1, Report:
#1358160
Posted Date:
Feb 24 2017
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida
Property Scam - Claiming to be escrow agents needing money before closing...
Tiffany Marcus claims to be an escrow agent working with commercial developers and are needing money via Western Union, Moneygram, Ria Fincancial to facilitate the closing of some desert property my father ...
Entity
Categories: Property Management
2, Report:
#1064353
Posted Date:
Jul 04 2013
John Hensley tried to get me to buy a car from him before he is shipped off to Afghanistan in 15 days. Through the National Guard in Nevada and DAS v Nevada
This is how it started. We coversed a few times through e-mail before I figured it out. Hi ,The Altima it is in perfect condition, there's not a scratch or any dents on it.Everything from engine to tires is mint condition. I have a clear title with no liens or loans. I'm sellin...
Entity
Categories: Auto Clubs
3, Report:
#401742
Posted Date:
Nov 19 2009
Dependable Locks, Inc. - 1 2 3 24 Hour A Locksmith Scam...Do Not Use Dependable Locks, Inc. Little Rock, Arkansas Little Rock Arkansas
Warning...Do Not Use Dependable Locks, Inc. Little Rock, Arkansas
This past Sunday I contacted this office in the Little Rock, Arkansas area. I spoke with a very polite representative named Dante. I informed Dante that I lived 20 minutes outside of the metro area and wanted a quo...
Entity
Categories: Bait-and-Switch
4, Report:
#401745
Posted Date:
Oct 23 2009
Dependable Locks - 24 Hour A Locks & Locksmith LR - 1 2 3 24 Hour A Locksmith,Locksmith 24 H Do Not Use Dependable Locks, Inc. Little Rock, Arkansas - Total Scam Little Rock Arkansas
Warning...Do Not Use Dependable Locks, Inc. Little Rock, Arkansas
This past Sunday I contacted this office in the Little Rock, Arkansas area. I spoke with a very polite representative named Dante. I informed Dante that I lived 20 minutes outside of the metro area and wanted a quo...
Entity
Categories: Bait-and-Switch