101, Report:
#1478469
Posted Date:
May 09 2019
J.Dwight Bell III Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx Partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes J.Dwight Bell Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes Deficient court filings and Failure to remit court fees as requested by the court Atlanta Georgia
J. Dwight Bell III together with other partners Joe Smithson, Clarence Luckett, Jr. and Vivianne Hardy Townes attempt to further delay court proceedings and circumvent Judge's order by filing deficeint notice of appeal and failing to pay the required fees to affect the appeal proces...
Entity
J.Dwight Bell III
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE
102, Report:
#1478273
Posted Date:
May 06 2019
Timothy Allen Chey Threatening a Bogus Lawsuit for $100 million
The company I work for provided a service for Timothy Chey. In attempting to finish the deliverable, we asked for a follow-up item or if it was ok to take a different route on his deliverable. His personality switched drastically from friendly to extreme anger. He has accused us of ...
Entity
Timothy Allen Chey
Categories: Legal Lawyers Lawsuit
103, Report:
#1478001
Posted Date:
May 01 2019
Intuit, Inc. TurboTax notified me they made a calculation error one month after I was paid $892 by the state. When I resubmitted per instructions, I owe $711. Mountain View California
TurboTax notified me they made a calculation error one month after I was paid $892 by the state. When I resubmitted per instructions, I owe $711. I filed my 2018 taxes on 1/16/19 using TurboTax FreeFile. My submission was accepted and the state direct deposited $892 (2018 refund) ...
Entity
Intuit, Inc.
Categories: Tax Preparation, Taxes
104, Report:
#1477849
Posted Date:
Apr 28 2019
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Pearland State Bank, their officers,
Categories: Bank fraud
105, Report:
#1476498
Posted Date:
Apr 04 2019
Menlo One and Matthew Nolan Suspected ICO Fraud, Misrepresentation of Funds New Jersey
Menlo One (https://www.menlo.one/), led by CEO and Founder Matthew Nolan of New Jersey, launched in ICO in 2018. Over $2.5 million of investor money was raised in an illegal securities offering with a core team based in the US and continued lack of fiduciary responsibility by Matthe...
Entity
Menlo One and Matthew Nolan
Categories: Crypto currency
106, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
109, Report:
#1474831
Posted Date:
Mar 07 2019
ANNE TRICKEY SAN FRANCISCO ARTS COMMISSION STAFFER MX. TRICKEY CERTIFIED CHANGE PRACITIONER ANNE TRICKEY FILED A COPYRIGHT INFRINGEMENT CASE IN US DISTRICT COURT AGAINST AN ARTIST AND DIDN'T PAY THE FILING FEE SAN FRANCISCO CALIFORNIA
ANNE TRICKEY HAS A LONG HISTORY OF FILING FALSE REPORTS AGAINST STREET ARTISTS IN SAN FRANCISCO. THESE ARE PEOPLE WHO STRUGGLE TO MAKE A LIVING IN THE STREET AND STRUGGLE TO PAY THE $1,000 PER YEAR PERMIT FEE TO THE SAN FRANCISCO ARTS COMMISSION.ON FEBRUARY 1, 2019, ANNE TRICKEY FIL...
Entity
ANNE TRICKEY SAN FRANCISCO ARTS COMMISSION STAFFER
Categories: Government Services, Government Worker, Fraud, City Governments, Government Worker
110, Report:
#1474591
Posted Date:
Mar 02 2019
Michael Omidi, Julian Omidi, Cindi Omidi Michael Omidi, Julian Omidi, Cindi Omidi Michael Omidi, Jilian Omidi, Cindi Omidi- group of dangerous people. Medical business they created killed 5 patients. Very risky to go to those Dr. Please, be aware! Beverly Hills, California
Michael Omidi, Jilian Omidi, Cindi Omidi- group of dangerous people. Medical business they created killed 5 patients. Very risky to go to those Dr. Please, be aware!'Victims': Ana Renteria, 33, Paula Rojeski, 55 and Tamara Walter, 52, died after the procedures.Federal agents have se...
Entity
Michael Omidi, Julian Omidi, Cindi Omidi
Categories: Accident Plan, Holding Funds, Internet, Medical Malpractice, scammer