101, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
102, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate
103, Report:
#1528677
Posted Date:
Sep 12 2023
Zechariah Foxworthy Absolute Lawn and Landscape, Jungle Boys Lawn and Landscape, Straight Edge Lawn and Landscape Failed to complete work as agreed upon and paid for Indianapolis Indiana
On April 7th, 2023 I made a post on a community site on Facebook looking for recommendations for a professional landscaper to come and assess a serious drainage issue and overall poor condition of my backyard. I received several names. A Kaia Smith posted a business card for Absolut...
Entity
Zechariah Foxworthy
Categories: lawn care
104, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
105, Report:
#1528629
Posted Date:
Sep 10 2023
Columbia Sussex William J Yung III Took payment for services not rendered- discriminated against disabled Crestview Hills KY
My family paid for 2 nights, for 2 rooms at Mariott Anchorage in Alaska from July 14-16th, 2023. I was the victim of a crime by my family member. The perpertrator was taken by the police. I was the victim in the assault, but the hotel said that I, my disabled husband and daughter ...
Entity
Columbia Sussex
Categories: Hotels
106, Report:
#1528613
Posted Date:
Sep 09 2023
Gale Smith SOS SELFDEFENCE TOOLS AKRON OHIO 115 W Bartges st. suite# 412 Akron. Ohio.44311. RIP OFF AKRON OHIO
SOS SELF DEFENCE TOOLS has charged my credit card $57.00 per month since March 13,2023. That is $399.00. I did not authorise or in anyway purchase this subscription.and have received no material or communication from this Company. I tried to call their office and they were unavailab...
Entity
Gale Smith
Categories: Internet Fraud
108, Report:
#1528488
Posted Date:
Sep 02 2023
DSLEXTREME.COM THEY DISCONNECT MY EMAIL ADDRESS [email protected]
September 1st, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to file complaints against dslextreme.com, telephone number (800) 774-3379, email [email protected] and billing@dslextreme
Today, I talked with Mr. Rolando for 36 min...
Entity
DSLEXTREME.COM
Categories: Internet