1, Report:
#1443467
Posted Date:
May 18 2018
Emelinoa lopez Davis / Nicholas Ray Davis Nick Davis Linda Davis Nickolus R Davis Nicholas Davis Emelinoa Stevenson davis emelinoa lopez Delinquent rent, damaged, cleaning, left without forwarding address and leaving many unpaid bills Winter Haven, Ignacio, Twin Falls, Hagerman, Florida, Colorado, Idaho, North Carolina
The Davis family calimed they were hurricane refugees, this was false. They paid the first month rent, then had story after story for not paying. Asked for a loan, with an IOU, promised to pay in writing and in txts.
After 3 months, they left in the night, leaving 2 dead vehicle...
Entity
Emelinoa lopez Davis / Nicholas Ray Davis
Categories: Rent house
2, Report:
#1351058
Posted Date:
Jan 21 2017
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey
Nicholas Davis is a online forex scam artist from Union, NJ. He current address is (((REDACTED))) East orange, NJ 07019 Do not deal with him, has stolen $1,000 dollars from me that was to be invested into a compound account. Money was never paid out, suddenly vanished, stopped ...
Entity
Nicholas Davis
Categories: Online Trading
3, Report:
#1334660
Posted Date:
Oct 24 2016
Nicholas Davis He has multiple email accounts. On one of his email accounts ([email protected]) he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey
This guy Nicholas Davis is a lying scumbag. He also goes by the names Abu Fib, (on one email account) and by the name Fash Davis (on another email account). He has multiple email accounts. I found this guy on Craigslist. I usually don't trust anybody on that site and like to think I...
Entity
Nicholas Davis
Categories: Financial Services
4, Report:
#1331667
Posted Date:
Oct 05 2016
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey
Nicholas Davis and his wife or girlfriend Ibaadah Amin are operating a forex options investment trading managed scam in the north nj and nyc areas, nick posts multiple ads on craigslist, backpage and other various advertising sites to lure people into his so called managed traded ...
Entity
Nicholas Davis,, Ibaadah Amin
Categories: Financial Services