1, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
3, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
6, Report:
#1531532
Posted Date:
Mar 08 2024
solar energy systems Bob Zrallack, Robert Fulks, sarah blystone damaged my new roof and refused to fix it and to repair it fort pierce florida
Hello, this company (Solar energy systems, at 160 smallwood ave, fort pierce, fl 34982) damaged my new roof when installing the solar panels, also the ceiling is damaged by the water leaking, this is creating mold and the water coming down from the ceiling to the garage smells bad a...
Entity
solar energy systems
Categories: Solar Panels
7, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
8, Report:
#1530584
Posted Date:
Jan 11 2024
Marc J. Comer Mandel Stole my Inheritance Eatontown NJ
First, about myself, I am a teacher for over thirty (30) years. If this happened to me, please this can happen to you children. Before you seek an Executor for your Estate, please take a minute to read my story.
Marc J. Comer was not to be the Executor to the Estate of my father...
Entity
Marc J. Comer
Categories: Attorneys & Legal Services, Attorney MISCONDUCT
9, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
10, Report:
#1530178
Posted Date:
Dec 15 2023
Justin Husak Signed a bill of contract exchanging work to be done and materials for a 2001 Jeep Grand Cherokee + 400 cash. Folsom Louisiana
Justin Husak {and his helper, Blade Williams}, in March 2022, changed out the roof screws on my house. I had previously met these fellows in Folsom where I worked at the NAPA/Ace Hardware. Justin bargained with me for my old Jeep, saying that it would sure help him keep Blade work...
Entity
Justin Husak
Categories: Builders & Contractors, Home repair contractor, Home Repair Scam
