2, Report:
#1532758
Posted Date:
May 30 2024
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Capio Partners, LLC and Smart Home Remodeling
Categories: Debt collector
3, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
4, Report:
#1531913
Posted Date:
Mar 30 2024
North Morris Estates MHP North Morris Estates Mobile Home Park North Morris Estates MHC North Morris MHP Fraudulent practices and harsh rules with arbitrary enforcement and retaliation - beware Mt Morris MI
They do not grant disability accomodation requests. Notorious private equity vulture capitalist owner. They post your check or money order payments after the fifth to charge you a bogus $50 late fee that they don't tell you unit many months later. SURPRISE! You owe $1000!. Better ha...
Entity
North Morris Estates MHP
Categories: Mobile Home Community
7, Report:
#639410
Posted Date:
Jan 26 2023
Drake Customs Bobby Morris Fraud and Extortion Lake Havasu, Arizona
My vehicle had been at Drake Customs since April 2009 for a restoration project. The car was suppose to be completed in June of 2010. Needless to say it has not and delay tactics/unfulfilled promises continued. I am stationed overseas at the Army installation in Vicenza Italy ...
Entity
Drake Customs
Categories: Body Work & Repair
8, Report:
#669487
Posted Date:
Jan 26 2023
Drake Customs Recon Classic Car Bodies And Performance Beware of Fraudulent and Deceptive intensions when dealing with this company! DO NOT TRUST! Lake Havasu City, Arizona
I paid this company to convert a 1968 Mustang Coupe into a 1968 Fastback. My initial intension was to purchase this 'shell' transformation only but then I added a few more items, i.e., Front and Rear Suspensions, 9 Rear End, Tilt Steering Column, and a Side Mounted Fuel Door.&...
Entity
Drake Customs
Categories: Body Work & Repair
9, Report:
#643707
Posted Date:
Jan 26 2023
Drake Customs Recon Classic Car Bodies and Performance, Classic Mustang FRAUD! Internet
In December 2008 I placed an order with Drake Customs (now known as Recon Classic Car Bodies and Performance) for a 67 Mustang fastback shell. After wiring a deposit, (owner) Ray Carmody told me I'd receive my car by March 2009. A few weeks later, they said they were 1/2 done and ...
Entity
Drake Customs
Categories: Body Work & Repair
10, Report:
#679239
Posted Date:
Jan 26 2023
Drake Customs Recon Classics Bobby morris drake customs took 13000 for a car to be made and never give me a car or my money back lake havasu, Arizona
My name is David and I am writing to you in hopes that you can help me resolve a major problem I have encountered with a company located in Lake Havasu City, AZ. The company name is Drake Customs and they specialize in building custom mustangs, most notably, the 1967 GT 500 Eleanor ...
Entity
Drake Customs Recon Classics
Categories: Auto Dealers