1, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
2, Report:
#1511204
Posted Date:
Aug 22 2021
Doug Duritza CPA Warner Lott Duritza & Lowe Doug Duritza Douglas Duritza Manasquan at Warner Lott Duritza & Lowe while the firm was sued for Consumer Fraud, Malpractice, harassing a woman and more. Wall New Jersey
Doug Duritza CPA firm sued for Consumer Fraud, Malpractice, Harassing a woman and More.
Doug Duritza & Yvonne Lowe CPA Firm sued for Consumer Fraud and Malpractice
Here are two Partners of Warner Lott Duritza & Lowe located in Wall New Jersey. They are Yvonne Lowe CPA and Doug ...
Entity
Doug Duritza CPA Warner Lott Duritza & Lowe
Categories: Accounting
3, Report:
#1491642
Posted Date:
Feb 13 2020
Larry Oconnor Randy O'Connor Barbara G. Cruz Scammer and fraud Billings Montana
last September Larry O'Connor contacted me from Hotsprings Airport in Montana. He told me he had a consignment box and I told,no, not interested. He then said for nominal fee $300,to his secretary Barbara Cruz. Larry was coming to state,where I live., Got stopped by authoritie...
Entity
Larry Oconnor
Categories: Scam
5, Report:
#1431332
Posted Date:
Sep 11 2019
Tara O'connor (Euro Boxx Boxers) Tried to rip me off Concord North Carolina
Boxer dog breeder Tara OConnor from Euro Boxx Boxers tried ripping me off . In July of 2017 she sold me a European boxer puppy by the name of Ares. A mutual friend told me she had a new litter of puppies from her stud I admired for a while now in the United States. I proceeded to co...
Entity
Tara O'connor (Euro Boxx Boxers)
Categories: Dog Breeders
6, Report:
#1481230
Posted Date:
Jun 30 2019
APT Appraisals William Robinson chief appraiser APT Appraisal provided extrememly inaccurate appraisal--worst I have seen in 40 years in the RE Biz Seattle WA
About a month ago, I engaged Luther Burbank Savings Bank (LBS) in a permanent loan for 11 level 4 green 1300 sq. cottage homes in Seattle. The average rent is just until $3,000 per month and there is a waiting list to rent the very attractive homes. We also collect $120 per mont...
Entity
APT Appraisals William Robinson chief appraiser
Categories: Real Estate Financing
7, Report:
#1478919
Posted Date:
May 17 2019
JEFF O'CONNOR RIP OFF ARTIST,DID A TERRIBLE JOB ON MY HOUSE DON'T LET HIM DO ANYTHING FOR YOU CHESTERTOWN MARYLAND
JEFF O'CONNOR HANDY MAN NOT A HOME BUILDER,DID HORRIBLE REPAIRS TO MY HOUSE EVERYTHING STARTED FALLING APART AFTER 6 MONTHS.TRIED TO SUE HIS INSURANCE COMPANY,THEY SAID HE NEVER MADE A PAYMENT ON THE FAKE POLICY HE SHOWED ME WHEN HE STARTED THE WORK.DON'T TUST THIS GUY HE NEVER EV...
Entity
JEFF O'CONNOR
Categories: Home Builder
8, Report:
#1474585
Posted Date:
Mar 02 2019
John Bahen - TD Private Wealth Investment Advisor - Toronto Dominion Bank, 45 O'Connor St 11th Floor, Ottawa, ON K1P 1A4 John Bahen TD Private Wealth Advisor TD Bank Toronto Dominion BANK John Bahen talked me and others into investing a lop of our money into gold stocks in order to benefit him and his kickbacks Ottawa Ontario
Several years ago we met with John Bahen from the TD Private Wealth Department of the TD Bank Ottawa office to discusss our financial portfolio. As my husband had only briefly known John Bahen from the community we live in, we did not know much about John Bahen yet, much to our undo...
Entity
John Bahen
Categories: Financial planning
9, Report:
#1473405
Posted Date:
Feb 13 2019
Kevin B. Angileri-Convicted Felon and Parolee Kevin Buurma Angileri Federal Inmate # 68022-308 Steals/infringes and scrapes from a dozen competitor cheater sites then posts 100% identical content and images on at least 6 of his own cheater sites, then charges for individual removal in excess of $1,000 for removal FROM EACH SITE!!! Tucson Area AZ
Kevin B. Angileri from the Tucson AZ area has topped Scott Breitenstein! Kevin Buurma Angileri, DOB June 1968 is on federal parole until 10-17-19, he was federal inmate # 68022-308. This felon was arrested back in 2012 with Joseph Christopher Monahan (released from prison 7-25-14), ...
Entity
Kevin B. Angileri-Convicted Felon and Parolee
Categories: Fraud, Computer Fraud, Fraud, scammer, Wire Fraud
