101, Report:
#1521535
Posted Date:
Sep 30 2022
Gettel Toyota of lakewood ranch Vehicle sold unsafe with an active warrenty extension and 160 point vehice inspection bradenton florida
in 2011 I purchased a Toyota camery from this location at the time I initially inquired about the dashboard being sticky and was told by the salesperson that damage had been done to it by previous owners. when I found out recently there was a warrenty extension and brought it to ...
Entity
Gettel Toyota of lakewood ranch
Categories: Auto dealer
102, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
103, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
105, Report:
#1519890
Posted Date:
Sep 18 2022
Him First Media Him First Media Group Him First Media Inc Him First Medial Incorporated Him First Incorporated Thomas J Donovan CEO Him First Media We hired Him First Media (AKA Him First Media Group) because we were charmed by the owner Tom Donovan on the phone. Tom presented himself as a Christian businessman, as it says he is on his website. We found out differently Lexington South Carolina
We were not going to say anything about how were were scammed until we saw this post online. He must have pissed somebody off for them to do this research.
http://himfirstmediareviews.com/
Before we saw this we thought, well at least we got scammed by a Christian. Now we know that w...
Entity
Him First Media
Categories: Computer Con ARTIST
106, 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
TIMOTHY L THOMAS
Categories: personal loans, PPP Loans, Short term loans
107, 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
Tom Backal
Categories: Scam artist, Building Contractors
109, 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
Rose M Singer Center
Categories: Prison
110, 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
Investment Properties Mexico
Categories: Investment fraud