91, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Jason Speier
Categories: Real Estate Fraud, Real Estate Scam Artist
92, Report:
#1529788
Posted Date:
Jan 18 2024
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC JULIE HAINES MR. DELETING TRUTHFUL NEGATIVE GOOGLE REVIEWS INCOMPETENT NO INTELLIGENCE Huntington, Indiana
**** I PURCHASED A BEAUTIFUL HOME IN HUNTINGTON ,INDIANA , AND MADE THE MISTAKE OF USING A SUBSTANDARD TITLE COMPANY CALLED TULIP TREE TITLE.........AKA JONES ABSTRACT AND TITLE COMPANY, THAT WAS FROM HUNTINGTON ,INDIANA .......AND WAS PURCHASED FROM A NEW TITLE COMPANY OUT OF WAB...
Entity
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC
Categories: title company
93, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
94, Report:
#1530671
Posted Date:
Jan 15 2024
Tarik Crumpton Tarik Crumpton - Dekalb Police Officer beating our client Dekalb Illinois
Former DeKalb County poliIMG_1799ce officer Tarik Crumpton was recently charged in a 19 count indictment stemming from his arrest, beating and malicious prosecution of our client, Brian Peterson.
On October 20, 2010, Crumpton was working an off-duty extra job as a security officer, ...
Entity
Tarik Crumpton
Categories: Auto Advertising Services, Buying Service
96, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
97, Report:
#1530605
Posted Date:
Jan 12 2024
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Helecia Choyce is a fraud! Former rapper who was signed to Death Row Records committed credit card fraud and charged huge amounts of money for various services including rental cars & promoting services. Aside from being an ex felon Helecia owes back taxes and commits identity theft...
Entity
Helecia Choyce
Categories: Car Rentals, Fraud
98, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
99, Report:
#1530604
Posted Date:
Jan 10 2024
Techni-Logic Communications Richard Cole Refuse to Pay Contractors!! Texas Farmers Branch
I cannot express enough DO NOT ACCEPT WORK OR CONTRACT THIS COMPANY. THEY DO NOT PAY THEIR BILLS!!
We were contracted to cable and upgrade the technology, cameras etc. for company who hired Techni-Logic Communications aka Ricard Cole. They contacted us and needed a rush install of 5...
Entity
Techni-Logic Communications
Categories: Telecom
100, Report:
#1530561
Posted Date:
Jan 06 2024
Renee Kenya Brown Lani Bowden possible prostitute offering services in long island city Queens NY
In an unassuming apartment building nestled within the heart of the city, there resides a woman named Renee aka Kenya Brown Aka Lani Bowden whose life takes on a complex tapestry of experiences. Behind the closed doors of her modest dwelling, she navigates a world that is both shado...
Entity
Renee
Categories: outrageous behavior, Prostitutes