1, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Categories: Real estate
2, 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
3, Report:
#1529169
Posted Date:
Oct 10 2023
Yeo Family Dental Group Dr Jaime Yeo Dr Rosita Tan They are racist and their work failed. Marina Del Rey CA
Dr Yeo of Dr Yeo Family Dentist Group in Marina Del Rey said “black people’s teeth are so hard to pull. They hook into your gums. My friend and I were discussing it and we think it’s because you all do a lot of labor work”. I stayed cause I didn’t want to be seen as the ve...
Entity
Categories: dental, Dental Services, Dentist
4, Report:
#1528132
Posted Date:
Aug 13 2023
Returning to Light The One Beyond Names, Jaime Gomez, Andreas, Michel, Reyji A victim of this con man and alleged sexual predator www.return-to-light.com Hawaii
Returning-to-light.com serves as a façade for an alleged sexual predator and cult leader of ill repute. He presents himself as The One Beyond Names on his new website, www.returning-to-light.com, while his true identity is Jaime Gomez, also known as Michel, Andreas, and Reyji. The ...
Entity
Categories: Hypnosis
5, Report:
#1527086
Posted Date:
Jun 22 2023
Jaime Dudarevitch of Powur Jaime Dudarevitch Scamming and refusing to pay.. Del Ray Beach Florida
This guy is a scammer who is into the business to scam centers outside the US. He did not even update all the sales Generated no ow he owes $500 but promise to pay. But on the promise day he refused again telling me that he doesnt have money to pay..
Entity
Categories: Fraud
6, Report:
#1525619
Posted Date:
Apr 10 2023
Jaime Diaz is a predator
Jaime Diaz is a 30 year old man masquerading around like a twenty something. My younger teenage brother is gay and primarily finds his dates through apps and online. Jaime Diaz had enticed him to come over and smoke weed. Fast forward a few months and Jaime has infiltrated his circl...
Entity
Categories: Sexual Assault, Con Man/ Scam Artist ALERT
8, Report:
#1520162
Posted Date:
Nov 23 2022
Tacuri Home Modification LLC Jaime Tacuri Overcharged; damaged floors during constructon but denied responsiblity; used substandard materials; refuses to fix substandard work Jersey City NJ
Tacuri Home Modification LLC. Is an unreliable construction company. The principal, Jaime Tacuri, promises and underperforms. I hired Tacuri to do a complete renovation of my bathroom in my one bedroom and do some work in other parts of my apartment. I went on vacation for two w...
Entity
Categories: Construction, construction company, Construction Material
10, Report:
#374459
Posted Date:
Aug 09 2022
Fathers Choice - Brian Azouz Former Employee-Abuse of employees and customers Goleta California
Avoid Fathers Choice like you would avoid the plague. I will let you in on how this company operates. I was an employee of theirs for awhile. I have worked in all divisions of this company, sales, Case Management, Legal Prep.
Details of how this company operates:
Sales:
Okay so y...
Entity
Categories: Lawyers