101, Report:
#1470989
Posted Date:
Jan 07 2019
ELISE DENISE TURNER Ales Turner Con artist theft scam artist stealing money Arlington tx Arlington tx
This female is a known criminal going around fraudulent taking money and has no company she will befriend the elderly are anyone that will listen to her. Please be aware and stay away from this lady, she’s well known and the Mansfield and Arlington area she claims she’s a pep bo...
Entity
ELISE DENISE TURNER
Categories: Fraud, Trash, COMPUTER SCAM, Mugshot
102, Report:
#1470945
Posted Date:
Jan 07 2019
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Received a email on 1/7/2019 at 10:13 am , stating i own $756, clueless?? They said that they would settle for $350.00 if i settle now, they give a case number of JPO4-IR/L 946075-TX-FL-ACE-811 Court Docket. Says they put my ss number on hold from the US goverment, with all legal fe...
Entity
ACE Cash Services, David Cooper
Categories: Attorneys General, Federal Government, Government Services, Police
103, Report:
#1470813
Posted Date:
Jan 05 2019
Estelle Cooper Estelle Paquette, Estelle Jones, Estelle Webster, Estelle Cooper, Estelle W Cooper, Estelle Wanda Cooper, Jones, Paquette, Webster, Estelle Wanda A life long con woman, thief, ripped off her own son!! Betrayed family members, uses many aliases, illegal check kiting, backstabbing, two faced, insurance fraud, gold digger La Habra, La Mirada, Grand Junction, Wenatchee, East Wenatchee CA, CO, WA
Estelle Cooper is a 66 year old reprehensible con-woman! Estelle is currently using the last name Cooper, this might differ or change at any time. Estelle Cooper has spent her life for the most part screwing people over, including her own family members. I've lost ...
Entity
Estelle Cooper
Categories: Con Artists
104, Report:
#1469670
Posted Date:
Dec 16 2018
Harry Cooper of Macadam Destroyed Driveway without permission in an effort to scam Nazareth Pennsylvania
Harry Cooper of Macadam Driveways is a cold doorknocking solicitor who deliberately destroyed my driveway when I was not home. He and his brother Maurice Cooper are manipulative scammers who ignored my refund request, my certified letter petition, and the Office of the Attorney Ge...
Entity
Harry Cooper of Macadam
Categories: Asphalt Paving
107, Report:
#1468399
Posted Date:
Nov 29 2018
Mr. Cooper Nationstar U.S. Bank Rejected a modification on the loan and House is now in foreclosure status Internet
My Dad and Mom took out a loan with another company who sold the loan to Nationstar or USBank. Mr.Cooper is now the loaner. My dad passed away causing a loss of income to my mom. She has filled out several modification forms and it’s been proven that the loan is too much for her t...
Entity
Mr. Cooper
Categories: Mortgage loan foreclosure
108, Report:
#1466874
Posted Date:
Nov 14 2018
Tom Webb WARNING !!! WEBB, THOMAS COOPER Thomas Webb Pompano Beach Florida,
To make a long story short, Tom Webb has lots of criminal energy. He has ruined many Children's and Family's life including my own. This message is to alert all Mom's in our Neighborhood to watch out ! Why he is out again on the streets is a mystery, they should have him locked up f...
Entity
Tom Webb WARNING !!!
Categories: Sex Offenders
109, Report:
#1466628
Posted Date:
Nov 05 2018
Lectric Longboards (Levi Conlow and Nathan Cooper) Charged me for a broken electric skateboard and then stopped talking to me when I requested a repair/exchange Phoenix Arizona
I purchased an electric longboard for $457 on the 13th of Oct, 2018 and received it on the 18th. I opened it immediately in excitement and went outside to try it out. The board had signal/power loss and would lose connecetion leaving you stranded to walk the board. back. I contacted...
Entity
Lectric Longboards (Levi Conlow and Nathan Cooper)
Categories: Electronics
110, Report:
#1466552
Posted Date:
Nov 04 2018
Ocean Thermal Energy Corporation OTEC OTEC Corporation Jeremy Freakins OTEC never paid me for my online advertising consulting work I did over 2 and half months, despite the fact that we had a contract. lancaster pennsylvania
I was hired by Becky Cooper at OTEC to run paid advertising for Ocean Thermal Energy Corporation. I was hired in late May and worked with them through August. I billed at the end of each month, but never received payment for any of my work. I was continually promised I would, that t...
Entity
Ocean Thermal Energy Corporation
Categories: Consultants, Energy Investments, Business Consulting