112, Report:
#1479819
Posted Date:
Jun 03 2019
Valley View Ranch STOP! DO NOT DEAL WITH THESE HORSE TRADERS!!! Forney TX
These people are horse trading thieves. NEVER BUY ANYTHING FROM THEM. I purchased a horse from Amanda at Valley View Ranch that was represented as a bomb proof, no spook trail horse. I specifically told Amanda that I did not want a project. The ethical way to have responded ...
Entity
Valley View Ranch
Categories: Horse Traders
113, Report:
#1479758
Posted Date:
Jun 02 2019
James Bilbrey Jim Bilbrey Jim Bilbrey AKA James Bilbrey is under investigation for burglary and attempted murder. Paris California
Jim Bilbrey AKA James Bilbrey
Will go to prison for his crimes against a Ladera Ranch Resident .
He is being charged with multiple felonies
A grand jury has established grounds for an arrest.
If you know where he is we have a $10,000 AWARD FOR ANY AND ALL INFORMATION
LEADING ...
Entity
James Bilbrey
Categories: Fraud
114, Report:
#1479545
Posted Date:
May 29 2019
Regent Home Builders David McGowan Mike Jacobs Robert Gowan They put up my home so bad I could not live in it. Mold and floors coming up. Water all over the ceilings and coming through vents in my bathroom Nolensville Tennessee
Regent Homes owned by David McGowan does not know who to build a home. I bought my home clear out for my retirement. Moved in Mid May and started having problems. They did not finish the things they were supose to do on the walk through. June 2018 same year the flooring started comi...
Entity
Regent Home Builders
Categories: home repairs, Home warranty company
115, Report:
#1479455
Posted Date:
May 27 2019
Loan Depot Affordable Appraisers, Inc Look Realty Misrepresentation of property Foothill Ranch, Gladstone, Marquette CA, MI, MI
We bought property in Michigan a couple of years ago and found out a month later, after closing, that we didn't get what we paid for. The property was misrepresented. We thought we were getting 5 acres, but it was only 3 acres. We, also, thought we were getting access to the r...
Entity
Loan Depot
Categories: Fraud
116, Report:
#1479363
Posted Date:
May 25 2019
Paloma and Sky at Sheri's Ranch Brothel Sheri's Brothel Sheri's Ranch Sky Paloma Paloma and Sky at Sheri's Ranch Brothel ripped me off and more pahrump nevada
Paloma pressured me into. two girl party with her bff Sky. I can see why. Sky looks and sounds like a tranny from a trailer park. Which means this woman Skyy doesn't get appointments or parties as they are called on her own. Her BFF or controller or who knows what Paloma owns a...
Entity
Paloma and Sky at Sheri's Ranch Brothel
Categories: Online dating, Adult Web Site, RIP-OFF, Escort Services, Bait-and-Switch, Rip off
117, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
118, Report:
#1475005
Posted Date:
Mar 09 2019
T Square Drywall Tom Lydia Teed 3039998130 Did not pay invoices for services provided Highlands Ranch Colorado
I was contacted by T Square drywall and asked to provide construction estimating to them A quantity takeoff was provided The invoice was not paid They lied about payment the checks in the mail and will not return phone calls Beware of these liars.
Entity
T Square Drywall Tom Lydia Teed 3039998130
Categories: Construction
119, Report:
#1474711
Posted Date:
Mar 05 2019
Ontario Auto Ranch They refuse to give me my title Ontario OR
I bought a truck from this car lot on December 17,2019 and they got me my tags but it has been 4 months and they have still not given me my title. When we bought the truck they lied a said it only had one owner and they also didn't tell us that the driver side mirror was broken and ...
Entity
Ontario Auto Ranch
Categories: Auto Dealers
120, Report:
#1473569
Posted Date:
Feb 15 2019
Steve Allman of river ranch custom homes theft of 57000 dollars Terrell Texas
Steve Allman took a draw of $57000 dollars to buy metal to build our house. He has since disappeared and has not been seen to our knowledge. Also led us on about the build throughout our dealings with him, always putting the delays on the city.
Entity
Steve Allman of river ranch custom homes
Categories: Home Builder, Home Builder
