1, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
2, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
4, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
5, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
6, Report:
#1532689
Posted Date:
May 23 2024
Jordan Rober Henry, Jordan Henry is a con-man and scam artist. He stole money, stole tools, furniture and misrepresented financial transactions. Maryville, Tennessee
Ripoff Report: Jordan Henry - Fraudulent Activities at WBH Properties LLC and JD Placer Investments LLC
Report Against: Jordan Henry
Companies: WBH Properties LLC and JD Placer Investments LLC
Summary of Allegations:
Jordan Henry, a managing member of both WBH Properties LLC (Califo...
Entity
Jordan Rober Henry
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1532371
Posted Date:
May 02 2024
Superior Water Filtration JD - Manager Of Superior Water Filtration Poor Quality Of Service, Product Hickory, North Carolina
Feb 7, 2024 it was agreed a water treatment service to take place at my home.
The agreement was 6-12 months length of time to treat the water system for copper, iron and alkalinity.
Less than 60 days later I attempted to telephone them several times to report copper stain findin...
Entity
Superior Water Filtration
Categories: Repair
10, Report:
#1531756
Posted Date:
Mar 21 2024
Heather Haas Carriker Campbell Simms Undercover snitch swinger escort Henderson Nevada
Heather Haas - I'm not writing this as an attack on her - I'm actually trying to save her.
she is involved with corrupt police - belongs to a group of swingers ex swingers dancers fetish etc
she is involved with all the filthy deviance
such as
Chaturbate
LiquidRed
fetswing...
Entity
Heather Haas
Categories: auction
