91, Report:
#1518629
Posted Date:
May 25 2022
Pelican Design & Construction, LLC Red Rock Design & Construction, LLC Took money and did not complete more than 33% of the job. Dallas Texas
I paid Eric Reynolds, a local DFW contractor, to renovate a
house I purchased last year to live in.
.
I have a contract and copies of the checks, last one dated
November 30th, 2021.
He stated he was the owner of Pelican Design and
Construction ,alicensed contractor and that he neede...
Entity
Pelican Design & Construction
Categories: Contractor Scam
93, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies
94, Report:
#1444534
Posted Date:
Apr 15 2022
High Expectation Hospitality Spearmint Rhino (High expectation hospitality) Bucks Wild 1100 Reeder Llc Spearmint Rhino They charged three of my credit cards a total of $45,205 in one night Around 8:30 pm to 3:30 pm Dallas Texas
I went to a strip club alone on February 24th-25th. I do not deny that. I was at the bar and ordered a drink for which I paid cash. At some point, I was the approached by a man who introduced me to a lady whom I believe went by the named Ivy. She took me to a booth in a back cor...
Entity
High Expectation Hospitality
Categories: Strippers & Dancers
97, Report:
#1515770
Posted Date:
Apr 05 2022
Cadillac of Beverly Hills The manager was rude and told me to get my damn car off his property and leave. Beverly Hills California
On January 31, 2022, the incident occurred at approximately 2:45 PM. I had to take my car in multiple times to diagnose and fix the same issue they said was not. Luckily, my warranty covered the most expensive repairs. This last time was a real disappointment since most of the serv...
Entity
Cadillac of Beverly Hills
Categories: Auto Repair Service
98, Report:
#1513522
Posted Date:
Apr 03 2022
Salvage-king Scammed of $18,500 supposedly for the payment of two vehicles DELRAY BEACH Florida
I got an unsolicited email from Salvage-king.com, advertizing their vehicles. I did an online review but did not see any negative reviews on Salvage-king. I started a negotiation for a Highlander 2012 with VIN #5TDDK3H5CS161960 with them on phone # 15616393484 (Whatsapp). We a...
Entity
Salvage-king
Categories: Auto dealer
99, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
100, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY