91, Report:
#1516857
Posted Date:
Sep 17 2022
TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. SPOKANE
I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. spent more than $ 72,000 thousand dollars trying to get help in the courts, ne...
Entity
Categories: personal loans, PPP Loans, Short term loans
92, Report:
#1519149
Posted Date:
Sep 13 2022
Tom Backal | Lazerus Lazarus Financial Group Lazarus Renovation Group Buyer Beware Tom Backal, Tommy Backal, Thomas Backal is a scam artists Plano Texas
This man is one of the biggest con men in Texas and has been sued 100's of times.Do not let Tom Backal onto your property, you will regret ever meeting this piece of crap. He has been sued by the Texas Attorney General and has many judgements against him and his companies. Tom Bac...
Entity
Categories: Scam artist, Building Contractors
94, Report:
#1520498
Posted Date:
Aug 15 2022
Rose M Singer Center Rose M. Singer Center 19-19 Hazen Street East Elmhurst, NY 11370 My daughter Dominique Sandra Marie lax. Agency family contact in New York trying hide what happened to a black 33 YEAR old disability women. MALICIOUS FALSE CHARGES Flushing New York
FAMILY OF DOMINIQUE SANDRA MARIE LAX
SENT FEDERAL DISTRICT COURT COMPLAINT
ASKING FOR EMERGENCY FILING TO FEDERAL JUDGE CHAMBER..MEAN IT SHOULD BE RECORDED ABOUT THIS INMATE DEPRIVATION BEING A BLACK WOMAN MISTREAT BY BLACK GUARDS TOO. DOC NEVER GOT BACK WITH FAMILY MOTHER CRYSTAL L...
Entity
Categories: Prison
95, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Categories: Investment fraud
97, Report:
#1520193
Posted Date:
Aug 02 2022
Thomas W. McNally Attorney Of Law Thomas Mcnally Tom Mcnally Not truthful, very misleading not a honorable person central islip. new york
This Attorney is the worst AFC --Attorney for children in the family courts of Suffolk county he lies and misleads
He is a womanizer and favors mothers and railroads fathers, he is extremely dangerous for fathers seeking custody and visitations, and anybody that reads this must t...
Entity
Categories: ATTORNEY
98, Report:
#1519973
Posted Date:
Jul 24 2022
sac county ia 3 men charged kidnapping class A felony. Charges dismissed
Wall Lake, IOWA — Three men from Sac County have been charged with 1st Degree Kidnapping, a class A Felony, after an investigation into the 2009 alleged assault of a migrant worker in Wall Lake, Iowa. Those charged are 26 year old Thomas Schroeder II of Wall Lake, Iowa; 26 ye...
Entity
Categories: Attorneys General, Political Cover-ups
99, Report:
#1519606
Posted Date:
Jul 08 2022
Leafguard of Charlotte Leafguard Holdings Replaced 250 linear feet of gutter at 4 times the price of 2 competitors. Salesman S. Thomas quoted a price that was ridiculous. Sales Manager M. supple actually stated that his material cost was $38 per linear foot Indian trail NC
Leafguard of Charlotte salesman quoted a price for 250 feet of gutter at 4 times that of 2 competitors. I called the next day to cancel and Sales Manager said I got a great deal because his material costs were $38 per linear foot which 2 contractors have confirmed is outrageous. Ple...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
100, Report:
#1519547
Posted Date:
Jul 06 2022
Carl Rajack Raja, Little Carl, Bald Rip Me off Hired them to Play and they were terrible! Mississaugua Ontario
The band called Musikrew was hired to play my function. They were 1 hour late . Sounded terrible and the guitar player played like a total beginner .
Apparently goes by the name of Carl Rajack and claimed he was a high ranking Government worker. I am sure he worked as well as he p...
Entity
Categories: Music, entertainer