1, Report:
#1533342
Posted Date:
Jul 13 2024
Natalie York Natty York, Natalie Nancy York Natalie is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area. Works for Tschetter and Sulzer. Denver Colorado
Natalie York is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area in the last 2 months alone. She Works for Tschetter and Sulzer. Innocent people are homeless because she helps the sleaziest law firm cheat. Absolute ...
Entity
Categories: Legal Process Servers, Failure to Process Refund
3, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Categories: Theft
4, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Categories: Law
5, Report:
#1532354
Posted Date:
May 07 2024
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Categories: Property rental, apartment complex unfair raise of rent
8, Report:
#1532012
Posted Date:
Apr 05 2024
Fredonia Builders LLC Lisa Boyle This company did not return our deposit when the were kicked out of our subdivision for bad behavior Dunlap TN
Entity
Categories: Builders & Contractors, Home Builder
9, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
10, Report:
#1531594
Posted Date:
Mar 13 2024
El Churrero LLC Threatened my family until I paid Encinitas CA
I wanted to hire this business for my wedding. They asked for a $250 deposit which I sent. Then communication stopped. I didn't know whether or not they were actually coming to my wedding or not. I requested insurance information which the venue required, and I never received a r...
Entity
Categories: Food Vendors