2, Report:
#1530908
Posted Date:
Feb 11 2024
Earth Divine 360 Earthdivine360 Brittany S Brittany EarthDivine360 (Brittany) A Fraud and Scammer Agusta Georgia
EarthDivine360 is a scam fraud, she read tarot cards online and is deceiving the public . She hold no credibility as the titles she claim. Many of these scammer frauds claim to channel and get messages from spirits, they all speak the same messages. She's no different from the rest....
Entity
Earth Divine 360
Categories: Energy Healer, Psychic,, Internet Fraud, Fortune Tellers
3, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
4, Report:
#1527110
Posted Date:
Sep 13 2023
Resurface Pros James Lemeuix, or Jim Donald Lemeuix James Lemeuix came using racist slurs against me and my husband!!! Dekalb IL
We needed our onsuite bath tub and counter tops resurfaced and we decided to hire Resurface pros. Huge horrible mistake!!! James lemeuix came to the job site high on drugs with a crackhead meth addict prostitute named Brittany Heth. James Lemeuix was extremely late to do our job. He...
Entity
Resurface Pros
Categories: bathroom shower resurfacing
8, Report:
#1524270
Posted Date:
Feb 01 2023
Valley Commercial Services Valley Refridgeration Services Company overcharged me without fixing the problem Cincinnati Ohio
I contacted Valley commercial services to service my manitowoc ice machine. The ice machine was freezing up. They sent out a technician who diagnosed the problem as a software issue. However a couple days later the ice machine began freezing up again. I called the company an...
Entity
Valley Commercial Services
Categories: appliance repair, Better business bureau, business complaint, ice machine
9, Report:
#1523589
Posted Date:
Jan 05 2023
Twin-Star International, Inc. twin star home The outdoor covers damaged my furniture with mold Delray Beach Florida
on March 3rd I purchased furniture covers from amazon and I believe it was Nov 17th I was taking off the covers and my cushions were full of mold and the covers inside were also full of mold I cleaned them with spray in wash stane remover but it stained them I just cried. this set w...
Entity
Twin-Star International, Inc.
Categories: Outdoor furniture covers
10, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist