112, Report:
#1460208
Posted Date:
Sep 10 2018
Jason Hahn and Charles Bevan Hahn and Bevan investigations Corruption lawsuits exposed Las Vegas
The Intercept released its article love and loathing in Las Vegas” Exposing the corruption involving several people such as Paul Padda Charles Ro Dennis Lao Dean Phillips but including Jason Hahn and Charles Bevan. These two corrupted ex law enforcement individuals planted a snitc...
Entity
Jason Hahn and Charles Bevan
Categories: Fraud
113, Report:
#1458101
Posted Date:
Aug 25 2018
Stone Manor Boutique Inn Stone Manor Vineyard & Orchard Bed & Breakfast My Country Retreat Mycountryretreat.com Elizabeth Vanhoute Spencer Ault Elizabeth Ann Vanhoute Spencer D Ault Spencer Dean Ault Stone Manor Vineyard and Orchard Stone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia Stone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia Stone Manor Boutique Inn Stone Manor Boutique Inn Lovittesville Va Stone Manor Vineyard Orchard Bed & Breakfast MyCountryRetreat.comElizabeth nhoute Spencer AultElizabeth Ann nhoute Spencer D AultSpencer Dean AultStone Manor Vineyard and OrchardStone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, VirginiaStone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia , Lovettsville Virginia Lovittesville Va
Stone Manor inn and Boutique is all built off fraud money laundering embezzlement stolen funds theft Stone Manor Boutique Inn, Lovettsville Va is a business started by Elizabeth Vanhoute and Spencer D Ault formed in fraud to hide assets and funds from beneficiaries and Estates Stone...
Entity
Stone Manor Boutique Inn
Categories: Employment, Fabrication
114, Report:
#1456737
Posted Date:
Aug 15 2018
Dean Morgan | Las Vegas | Took My Money And Then Refused To Provide Services My name is Kevin B. I unfortunately met this person this year. He assured me he could deliver marketing that I needed for my clients that I have since lost. You can read about me here on LinkedIn after 21 years on Madison Ave and in Los Angeles as a copywriter/Creative Director. This oerson assured me that he knew what he was doing on email marketing. He lied. Then he took a $400 payment and now refuses to honor it. Run. Run Forrest. Dean Morgan took my money from my four sons and he DID NOTHING. i ONLY WISH I COULD SAY WHAT i WANT TO HAPPEN TO THIS LOW LIFE. RUN. RUN FAR AWAY. If anyone has any questions about this transactrion: (((REDACTED))) I will answer you openly and honestly. do not go near this person. ever DO NOT GO NEAR DEAN MORGAN [email protected] Dean Morgan Ripped Me Off Other
I want to kill someone. This person is a cheat a liar and a thief. He tool my money assuring me of a smooth marketing plan and then told me THAT DAY that he would not do what he had promised. I am so f****** pissed. If any lawyers find this and want to go after t...
Entity
Dean Morgan | Las Vegas
Categories: Internet Marketing Companies
115, Report:
#1453667
Posted Date:
Jul 27 2018
The Engine Center Laura Sold me a Chevrolet engine and passed it off as a Buick engine in 2012. In addition, engine failed while tuning it to drive, less than 30 minutes. Crown Point Indiana
The company rebuilt the engine and did not assemble it correctly. The rear main seal was plastic goop and failed immediatly. In taking the engine down, found the rods were not installed correctly and showed excessive play wear, and the toruqes were not right causing bearing wear. Th...
Entity
The Engine Center
Categories: machine shop, Auto Repair Service, Auto Service Stations
116, Report:
#1451398
Posted Date:
Jul 12 2018
Jeffery R Baker Scammer Brooklyn, New York New York
Scammer at Manhattan Transfer violeted all terms of services they provide.
I've been trading stock for so many years and never ever saw such unprofessional staff. They are over promising and under delivery definitely. When you need to give them money everything flows, but whein it...
Entity
Jeffery R Baker
Categories: Scammers
118, Report:
#1449682
Posted Date:
Jun 30 2018
Stone Manor Boutique Inn - Spencer D Ault Elizabeth Ann Vanhoute - Lovittesville Va Spencer D Ault Spencer Dean Ault Leesburg Va Spencer D Ault Loudoun County Spencer Ault Spencer D Ault Lawyer Elizabeth Vanhoute Stone Manor Stone Manor Boutique Inn mycountryretreat.com Stone Manor Vineyard and Orchard Fruad Self Dealing Self Loans Embezzelment Money Luandering Lovittesville Virginia
SPENCER D AULT ELIZABETH ANN VANHOUTE Fruad Stone Manor Fruad Embezzlement Self Loans Self Dealing Mishandling Estate Fruad STAY AWAY FROM THESE PEOPLE DO NOT DO ANY TRANSACTIONS OR REAL ESTATE TRANSACTION THEY ARE THIEFSSPENCER D AULT ELIZABETH ANN VANHOUTE Fruad Stone Manor Fruad ...
Entity
Stone Manor Boutique Inn - Spencer D Ault Elizabeth Ann Vanhoute - Lovittesville Va
Categories: Fraud
119, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
120, Report:
#1449451
Posted Date:
Jun 28 2018
Colorado One Real Estate LLC Frank Wallace Johnson Aaron Chase They scammed me for a $6,320 bank wire transfer saying once this was paid my timeshare sale would close for $240k Lakewood Colorado
Told me they had a buyer that wanted to pay $240,000 for my timeshare in Mexico. The timeshare is for 2 weeks a year at the Grand Luxxe in Mexico. The buyer was from Abu Dhabi and represented by Escrow corp of Georgia. They have very official looking documents from both Colorado One...
Entity
Colorado One Real Estate LLC
Categories: Timeshare ripoffs