2, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Categories: advertising scam
3, Report:
#1533149
Posted Date:
Jun 30 2024
AB's Home and Land Renovations Andy Ray Barnette Huge Home Renovation Scam Winston-Salem North Carolina
Enter my home on August 2, 2023 under false representation as a license contractor. He was suppose to do a full renovation to my 1951 Ranch style home and ended up Destroying my entire home, LIED and took advantage of me by running off with over $21K of my money and never complete...
Entity
Categories: Home renovations
5, Report:
#1532744
Posted Date:
May 30 2024
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Categories: Home Rental and Purchase, rental scams
6, Report:
#1532437
Posted Date:
May 07 2024
Davies-Group They Lie on Behalf of Insurance Companies Lakewood Ranch, Florida
This is an absolute honest review. Employees at Davie's Group are either lazy or are committing outright insurance fraud. Davies Group clients are insurance companies so this will probably be meaningless but Rachel Gilson at Davies-Group represents her company very poorly and I don'...
Entity
Categories: Homeowners Insurance Services
9, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Categories: Corrupt Individual, Harassment and Cyber Bullying
10, Report:
#1529180
Posted Date:
Oct 10 2023
New Beginnings RV llc Todd Johnson Pure Scam! Tucson Arizona
New Beginnings RV LLC //Todd Johnson
This fictitious llc is a shell for large amounts of monies and weapons being transferred to other family members. TJ is Not an RV Broker or an RV Dealer. TJ has billed hundreds of customers out of Millions of Dollars from unsuspecting buyers and ...
Entity
Categories: RV & Motorhome