1, Report:
#1533554
Posted Date:
Jul 29 2024
Judge Andrew Russell - Maricopa County Superior Court Judge - Fraud - Harmful to Citizens of Phoenix breaks the law, a harm to citizens of phoenix, is not just or fair, should be fired, scottsdale arizona
Background:
In a recent legal case, troubling allegations have surfaced against Judge Andre Russell. These claims suggest that the judge has not only ignored key exculpatory evidence that could potentially exonerate the defendant but also systematically denied the respondent's due p...
Entity
Judge Andrew Russell
Categories: Legal, Fraudulent & illegal business practices
2, Report:
#1532042
Posted Date:
Apr 08 2024
Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH
Anthony Nault, was the owner of Blackthorn Environmental LLC. He obtained the insurance and permit for his half brother, Chris Dec and property manager of Fuller Farms Condo Association in Lowell. Mr. Dec was hired and entrusted to install vinyl siding on a 26 unit building. They in...
Entity
Nault and Sons Construction
Categories: Defective Construction
3, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
4, Report:
#1528847
Posted Date:
Sep 21 2023
Shennel Fuller Shennel Fuller Refused to pay me for my work Los Angeles California
Shennel Fuller hired me for pool service. While I was there she asked me to install some holiday lights for her. After I was done she accused me of stealing from her. Shs claimed she had me on camera stealing from her house. She then told me to leave or she would call the police. Af...
Entity
Shennel Fuller
Categories: repairs and services
6, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
7, Report:
#1524076
Posted Date:
Jan 23 2023
Ebay Ebay apparently supports sellers who engage in fraud & *extortion* of it's customers Internet
Ebay Item number: 125414007252 Order number: 04-09251-04116 Date: 10-22-2022
Price: $160.00 without shipping/tax/etc >> (total paid $208.22)
= = =
I've shopped Ebay for a long time. They have many good/honest sellers, and unfortunately, an abundance of bad actors as well - ...
Entity
Ebay
Categories: On-line sales, online purchase, Ebay seller
8, Report:
#1518104
Posted Date:
May 05 2022
Keith Fuller LaMonte, Keith. K money... This individual befriended started long distance relationship, then proceeded to conduct the definition of a long con and I'm ashamed and embarrassed that I fell for it. North Carolina
About a year and a half ago Keith who introduced himself as “Lamonte” friended me on FB. We started talking as friends even though we live in different states and the next day he had flowers sent to my job, he laid it on thick. We talked all this time long distance then I finall...
Entity
Keith Fuller
Categories: Fraud, Theft, Hardware, Ransomware/Scam, RIP-OFF, Con Artists, Misleading
9, Report:
#1508275
Posted Date:
May 22 2021
Alterra Design Homes, LLC home construction Fitchburg Wisconsin
We hired Alterra Design Homes to construct a new single family residence in Fitchburg, WI in 2017. The contract and building plans called for handicap accessibility between the garage and kitchen door for our elderly mom. Handicap accessibility was our only non-negotiable item on th...
Entity
Alterra Design Homes, LLC
Categories: Construction
10, Report:
#1505305
Posted Date:
Feb 20 2021
USA Ragdolls Chocolatta Ragdolls Ryan Fuller Sick cat, lying breeder College Station TX
The kitten we purchased arrived via a flight without whiskers on one side of his face, a missing patch of fur, terrible ear mites, and a persistent upper respiratory infection which required multiple antibiotics. Looking back at the blurry pictures Ryan Fuller of USA Ragdolls (forme...
Entity
USA Ragdolls
Categories: Cat breeder