101, Report:
#1472233
Posted Date:
Jan 26 2019
BlueLight Reality LLC Ben Carmona Karen Walker Marilyn Troy Sammy Lee several others Received a phone call from BlueLight Realty asking if I would be interested in selling my Welk Resort timeshare to a Chinese buyer in Mexico. , New York New York,
Started out dealing with one person, then that person left and a couple of others kept up with me. They told me a Chinese buyer was interested in buying timeshares in Mexico, only Mexico. So after filling out several pages of forms, they asked for a cash payment to be wired to a...
Entity
BlueLight Reality LLC
Categories: Scam, Timeshare, TIMESHARE LIQUIDATION
102, Report:
#450689
Posted Date:
Jan 15 2019
North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee Robinson North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee & Jessica Robinson ATTN: ISO AGENTS - DO NOT SIGN UP AS ISO AGENTS - RESIDUALS STOLEN FROM ME. Troy Michigan
North American Bancard - President Marc Gardner - Randy Lobban - Mark Moran - Brian Baby - Paralee Robinson - Jessica Robinson.
ATTN: ISO AGENTS - Please don't sign up as AGENTS for this company. After working for them for almost 2 years and building up there merchant accounts, t...
Entity
North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee & Jessica Robinso
Categories: Credit Card Processing Companies
103, Report:
#1469905
Posted Date:
Dec 19 2018
Allure Aesthethics - Troy Johnson Troy Johnson is an alias. His real name is Gregory Vernile Johnson. His other company out of Aurora CO is Tru Aesthetix LLC Theft of $51,500. Wired money to Troy Johnson and he never sent the aesthetic laser machine since october 2018. Aurora Colorado
It appears by putting in Mr. Johnson's phone number that it is used for many businesses, mainly addresses are executive suites. Mr. Johnson appears to be running a ponzi scheme by taking money from medical professionals and he never ships the expensive machine they contracted and ...
Entity
Allure Aesthethics - Troy Johnson
Categories: Internet Fraud, ponzi scam
104, Report:
#1458742
Posted Date:
Dec 18 2018
Stephanie Miller Zendler(Troy School District Principal) Stephanie Miller Zendler Pressure Taisia Jambor to sign over the guardianship, Jeff Zendler want Taisia Jambor to sign the guardianship.Michigan
Principe Stephanie kay Zendler at Morse Elementary Schoolis using marijuana, she get no marijuana license, she hide the marijuana inside her home at (((REDACTED))) in Troy Michigan, Stephanie Kay Zendler make report with the Troy Police Department, Stephanie Kay Zendler is pla...
Entity
Stephanie Miller Zendler(Troy School District Principal)
Categories: Fraud, Attorneys General, CHILD CARE, Clubs & Organizations, Convention Centers, Emergency Services, Federal Government, Government Services, Grocery, Police, hacking/virus protection, spam, Suspected fraud, Racist servers, Adult Career & Continuing Education, Corrupt Companies, Counseling, Investing in Option Strategies, Language, Mental Health Services, Teachers, Law, Scammers, securities fraud, clothing, Emergency Medical Services, Insurance Fraud, Medical Expert Witnesses, prescription plan, fraud, bankruptcy, Book Sales, Court Judges, Employees, Family law, Federal Government, Fingerlink monkey scam, Fraud, Investment Fraud, Legal Process Servers, Thief
105, Report:
#1468515
Posted Date:
Nov 30 2018
OneMain Financial Bait and switch Marietta Georgia
A few months ago I applied for a title loan with One Main. They reduced it to 3100 because of the mileage on my truck. That's the easy part. I specifically asked if I would be able to pay it off early and save on the interest and was told I could. I was paying double the amount due,...
Entity
OneMain Financial
Categories: Loan Fraud
106, Report:
#1468457
Posted Date:
Nov 30 2018
Joe Kool's of Troy LLC ,Joe Kool's Restaurant Complete a major remodeling project and not pay us and the trades Troy Michigan
We completed a $1,000,000 remodeling project at cost plus and finished in late October. They are now open and have not paid us the balance of $410,000 owed to us. We have completed the punch list, got them a C of O, their architect has reviewed and signed off for the final payme...
Entity
Joe Kool's of Troy LLC
Categories: Restaurant
107, Report:
#1466454
Posted Date:
Nov 27 2018
Jason Hahn Aka Hahn and Bevan, Jason Hahn Pi, Jason Hahn crime investigator Corrupt under investigation Padda - Ro conspiracy Las Vegas
Jason Hahn is a corrupt cop.
He is now under investigation for two of his cases
Friedman and Bouari
In Friedman this corrupt farce sat on exculpatory evidence for two years while an innocent man rotted in prison.
In the Bouari case he is a huge part of the Paul Padda Charles Ro Tro...
Entity
Jason Hahn Aka Hahn and Bevan
Categories: Banking
109, Report:
#1458615
Posted Date:
Nov 09 2018
CPS, DHS, Michigan Stephanie Miller Zendler, Troy Michigan
You and Stephanie aren't connected on Facebook Principal (school) at Troy School District Lives in Troy, Michiganshe get DHS, CPS, is stealing my niece Alexia and my nephew Max, Stephanie Miller call the police on the birth mother Taisia, Why does they need a proof of employem...
Entity
CPS-DHS- Michigan
Categories: Family Services, Child Protective Services
110, Report:
#454086
Posted Date:
Nov 08 2018
Troy Mortiz - West Coast Funding And Real Estate Services David Dave Moritz TOTAL SCAM! David Moritz TOOK MY MONEY, then I LOST MY HOUSE and he STILL REFUSES TO GIVE A REFUND!!!! San Diego California
Here is the info I obtained from the California Department Of Real Estate:8334 CLAIREMONT MESA BLVD #214 SAN DIEGO, CA 92111Licensed Officer(s): DESIGNATED OFFICER 01733067 - Expiration Date: 01/15/13 Moritz, Troy DavidSalespersons: 01795487 - Berke, Jessie01395224 - Conley, Michael...
Entity
West Coast Funding and Real Estate Services
Categories: Loan Modification