111, Report:
#1515071
Posted Date:
Sep 27 2022
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
I I want a percentage of this company I had no idea that the majority shareholder was involved in Scientology and that trumped our business agreement that means that they get to steal from everybody and use law enforcement to defend themselves everything that I had worked for for 20...
Entity
West Coast Foundation
Categories: Construction Fraud
113, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
115, Report:
#1482630
Posted Date:
Sep 10 2022
Richard Cerrone Chelsea amato ( caroline/monica) Destinee Hartman ( Bonnie/amanda) Jason Hartman ( Jason Russo/ Paul Johnson) If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. West Seneca New York
If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. This Company is owned by Richard Cerrone who is banned from working collect...
Entity
Richard Cerrone
Categories: Collections, Debt collector, Collection Agency, Collection Fraud, Collection Agencies, Collections
117, Report:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
Categories: Fake Payday Loan, Payday loans
119, Report:
#1449906
Posted Date:
Aug 20 2022
Better Pools and Spas of Atlanta Richard Anthony Tracey Southern Pool Crafters taken for thousands GA
Richard A Tracey has taken numerous homeowers for thousands, there are complaints/reviews on the BBB for Better Pools and Spas of Atlanta and Southern Pool Crafters. Mr. Tracey was hired to install/build a custom swimming pool for us, he collected about 85% of the monies upfront and...
Entity
Better Pools and Spas of Atlanta
Categories: Pools & Saunas
120, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental