2, 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:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
TUSTIN CALIFORNIA POLICE DEPARTMENT
Categories: REAL ESTATE
4, Report:
#1532764
Posted Date:
May 31 2024
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Categories: Real Estate, Builders & Contractors, Real-estate Development
6, Report:
#1532660
Posted Date:
May 21 2024
Dr Alexandria Zalenski She was my co-worker and took my money. Medford, Oregon
Dr Alexandria Zalenski Alexandria She was my co-worker and took my money. She pitched me crypto and I gave her $230,000 and she never gave it back to me. Now she's trying to rip off other people with mortage real state fraud. She tried to pitch my sister too and promised me I would ...
Entity
Dr Alexandria Zalenski
Categories: Fraud, Fraud, Real Estate Financing, Real estate repairs
7, Report:
#1531472
Posted Date:
Mar 05 2024
Cove Smart Home Security Alder Alder Holdings Mark Stokes Kyle DeMordaunt Jordan Harmon Bruce Lyman Emma Krumlauf Ordered and Received Marketing Services from multiple companies, but didn't pay their invoices Draper UT
This company appears to be a cult of executives that believes they can take advantage of all the little guys, in this case small businesses.
During our relationship with this company, we delivered and paid for marketing media as Cove's marketing team continued to increase budget as ...
Entity
Cove Smart Home Security
Categories: Security Company, Home Security, Home Security System