1, Report:
#1533602
Posted Date:
Jul 31 2024
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
2, Report:
#1528374
Posted Date:
Aug 27 2023
Michael reyes Kristian investments LLC. Michael KReyes. [email protected]. Mike Reyes. Car dealer. Tried to sell a junk car. Stole me deposit and refuse to refund it even after a promise if the car wasn’t as described. Beverly hills CA
Put a deposit on a 2014 Range Rover from a dealer. The dealer drove to me for an inspection. The car was not road worthy and needed over $7,000 worth of work not including the excessive rust. The selling dealer told me I could have a full refund if the car didn’t check out. The...
Entity
Michael reyes
Categories: Auto dealer, Auto Dealers, Automotive, Car Leasing/Sales, car registration, Car sales
3, Report:
#1527785
Posted Date:
Jul 26 2023
Claire Walters, Claire Walters of ChangerStudios.com Claire Walters, Claire Walters of ChangerStudios.com , Claire Walters, Creator Generation Podcase Sending Unsolicited Emails and Promising Participation in some free creator accelerator program
Now if your company is all that and you are making all of this money, why in the hell do you need to send emails to others? Wouldn't you have a waiting list for folks who are just dying to be part of your program?
Well, Claine Walters, program coordinator of some garbage www.changer...
Entity
Claire Walters, Claire Walters of ChangerStudios.com
Categories: Internet, Internet business, Internet Services
4, Report:
#25209
Posted Date:
May 27 2023
Walters State Community College ripoff abused & mistreated Sevierville Tennessee
This concerns my experience at a local college with which, I was harassed not only by peers, but by experiencing intimidating situations and fraudulent practices, brought about by neglectful and inconciderate, psycho, staff members only interested in a paycheck and taking money from...
Entity
Walters State Community College
Categories: Colleges and Universities
5, Report:
#1525186
Posted Date:
Mar 20 2023
Kristian Litz A complete troll and a busybody Canyon Country CA
...Meddles with your affairs and business and does not know how to mind their own business, files defaming and slanderous reports with no evidence to get under your skin and in your face.
Bullies. Intimidates. A typical low-class Ken and Karen couple that everyone hates.
Entity
Kristian Litz
Categories: Harassment and Cyber Bullying
6, Report:
#1522768
Posted Date:
Dec 06 2022
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON
HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON?
Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Entity
Phillip Suess
Categories: Con Man/ Scam Artist ALERT
7, Report:
#1522809
Posted Date:
Dec 05 2022
The Assurance Group Carrie Walters Tricked me into signing up for HMO when I was on a PPO. Said she just wanted to update me on an increase in benefits and nothing else would change. Dexter Missouri
This woman came to my house and said she wanted to tell me about my benefit increases. I asked her repeatedly in anything elses about my current policy would change and she assured me it would not. I should have known that I shouldn't have had to sign paperwork just to acknowledge a...
Entity
The Assurance Group
Categories: Health insurance agency, health Care insurance
8, Report:
#1521780
Posted Date:
Oct 12 2022
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Threatening email to collect outstanding loan amount - completely fraudulent
Entity
Gibson Law Firm
Categories: Collection scam
9, Report:
#1518373
Posted Date:
May 14 2022
Garret Hodson Group Design, Debbie Hodson Garret Hodson has taken my money and never delivered permits to build my home in temecula Temecula Ca
I met Garret Hodson in 2018 after my civil engineer Willie Ventura recommended he do my structural plans. at first he seemed like a great guy with a lot of experience but things have turned. He is a bad alcoholic that is a compulsive liar. He takes money and then disappears on...
Entity
Garret Hodson
Categories: Real Estate Fraud, Real Estate Scam Artist, HOUSE PLANS, Engineering