1, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu, Austin, TX, 1
Author
Fred, Dallas, TX, United States
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
2, Report:
#1526683
Posted Date:
May 31 2023
Brad Hansen, Handyman Sanpete County Mr. Hansen was hired as a contractor/handyman to strengthen trusses in a shed for winter. He did not do it properly and I lost both sheds. Mt. Pleasant, UT,
On September 26, 2019, Mr. Hansen was referred to me by a local hardware store in Sanpete County. I had just transported two tuff sheds up to my mountain property. Tuff Shed advised to beef up the trusses from 16" o.c. to 8" o.c. Mr. Hansen informed me that he had done many of...
Entity
Brad Hansen, Handyman Sanpete County, Mt. Pleasant,, UT,, 1
Author
Sherwin, Orem, United States
Categories: Fabrication, Fraud, Repair, Scam artist, General
3, Report:
#1526409
Posted Date:
May 17 2023
Daniel Calabrese Nevada Bullion Not paying salary and expenses.
Daniel Calabrese and his girlfriend Amber Thayer is a psychopath, drug addicted, thief!!! I personal assisted them for awhile and they Daniel used to manage my friend’s money with his business partner Matt William (Nevada Bullion) because of they manage my friend’s thousands dol...
Entity
Daniel Calabrese, 1
Author
Old Personal Assistant, United States
Categories: Fraud
4, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies, Dallas, Texas, 1
Author
John, Dallas, United States
Categories: Fraud, Scam artist
5, Report:
#1525988
Posted Date:
May 13 2023
Edward Biggers Attorney Fraud Scam Dallas Narcissist edward biggers dementia will allows your inheritance stolen by mentally ill dallas texas
Hey nose and advance when a mentally ill parent comes into his office and don'ates
ate 100% of their state to the salvation army because no 1 gives 100% unless they are mentally ill......
Entity
Edward Biggers Attorney Fraud Scam Dallas, dallas, texas, 1
Author
truth, arlington, United States
Categories: Fraud
6, Report:
#1525965
Posted Date:
Apr 26 2023
Salvation Army Arlington Texas 1101 Red Bud ct. Salvation Army Arlington Stealing houses Inheritance Dementia Arlington, texas
The Salvation Army stole the property at 1101 red bud ct from the heirs when the parents died.
Also a certificate of deposit of 635,000.00 and 3 cars.
Years of narcisstic abuse... just pure narcissism....only a narcsissit does this...disinheritance
They dont even care?
This is a...
Entity
Salvation Army Arlington Texas 1101 Red Bud ct., Arlington,, texas, 1
Author
jeek, Arlington, United States
Categories: Fraud
7, Report:
#1525961
Posted Date:
Apr 26 2023
White Pages White Pages failed to remove my information
I contacted White Pages through email and I gave them a call. They have falsified information
by using my name without my given permission! First of all, I do not know none of those people listed as my relatives. And my last name is not Kelly. I have every email that I sent to W...
Entity
White Pages, 1
Author
Amy Lee Walker, Ozark, Alabama, United S...
Categories: Fraud
9, Report:
#1525866
Posted Date:
Apr 20 2023
Jackson Street Automotive BP Gas Station Ziad Nabbout robbed me over $9k Salem, MA
Ziad Nabbout is a low life swindler. His Service Manager left without notice and my truck gets stuck there for 8 months back and forth and then Ziad tells me to bring it back when his mechanic gets back from vacation but the mechanic that was suppose to fix it told me he was never a...
Entity
Jackson Street Automotive, Salem,, MA, 1
Author
AmericanFatherhood, Salem, MA, United St...
Categories: Fraud
