121, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments
122, Report:
#1521982
Posted Date:
Oct 20 2022
1464 Lakeland Ave -- KW Citywide, Karen Jones, Mary Burns -- Old and Dangerous Property Falling Apart, Landlord Doesn't Care Lakewood Ohio
1464 Lakeland, Lakewood Ohio, managed by KW Citywide of Westlake, Ohio, is a horrible property and the property manager KW doesn't care.
First, let me start with the most important part - a very important piece of their lease agreement is illegal.
The lease agreement they make you s...
Entity
1464 Lakeland Ave --
Categories: Landlords, Tenant/Landlord
123, Report:
#1521899
Posted Date:
Oct 17 2022
Creativos Lab LLC Creativos Graphics SevenDot Charged $16,000 Created error filled website that loses all leads, non-responsive Houston Texas
We engaged Creativos due to the expressed expertise and professionalism of Max Williams. It was $10,000 to create branding and new logo (I didn't think we needed one), develop a website that would have 10 pages and a state of the art 3-D design tool that would allow people to sele...
Entity
Creativos Lab LLC
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites
124, Report:
#1514529
Posted Date:
Oct 15 2022
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida
Where to even begin about the piece of human excrement that is Teresa Lee Lientz. Lientz is her maiden name, but she still uses it. Teresa Lientz has been married 4 or 5 times. Her first three marriages were 3 in less than ten years, so she averages a new husband every two to ...
Entity
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan
Categories: Con Artists
125, Report:
#1521859
Posted Date:
Oct 14 2022
SAN FRANCISCO ARTS COMMISSION BARBARA MUMBY BARBARA MUMBY GRANTS HERSEL $20,000 FOR PERSONAL VACATION SAN FRANCISCO CALIFORNIA
Press Release – Ethics Commission Fines Former Arts Commission Community Investments Director Barbara Mumby $20,000 for Violating Ethics Laws
May 13, 2022
For information: Michael Canning (415) 252-3100.
Ethics Commission Fines Former Arts Commission Community Inves...
Entity
SAN FRANCISCO ARTS COMMISSION
Categories: Arts and Crafts
126, Report:
#1517607
Posted Date:
Oct 06 2022
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood and does Not Pay Rent to Landlords Los Angeles California
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood.
Sandra Ann Will Carradine or Sandra Will Carradine or Sandra Will Is Still A Menace and Scammer of Hollywood.
Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. Sh...
Entity
Sandra Ann Will Carradine
Categories: Report Hacking & fraud/scamming, Con Artists, Scammers
127, Report:
#1520804
Posted Date:
Oct 06 2022
Gerry Lane Cadillac Gerry Lane Buick Gerry Lane Chevrolet Charged me approximately $2500.00 more than the website advertised price for a vehicle Baton Rouge Louisiana
On Friday, August 25, 2022, I purchased a 2023 Cadillac XT6 from Carla with Gerry Lane Cadillac. Allow me to preface this complaint by saying Carla is an absolute doll. I would highly recommend her but not the dealership she represents.
I was tired after a full day of test dr...
Entity
Gerry Lane Cadillac
Categories: Auto Dealers
128, Report:
#1521511
Posted Date:
Sep 29 2022
Paralegal-Support Jody Williams (Facebook Hunter) Jody Williams facebook Fraud
I believe she lied she lives in Van Nuys, Asked me to send $500, refused to confirm payment, after i presented screenshoot, she said it's a contact, there was no contact agreement between us. Jody Williams is a fraud.
Has refused to send my refund. i told her mutiple times i dont ne...
Entity
Jody Williams
Categories: Legal Document Preparation
129, Report:
#1519710
Posted Date:
Sep 28 2022
Clandestine Services LLC Michael Williams. Eviction Services LLC Clandestine Services LLC Michael Williams lied and said he was a lawyer to scam money from me. Bellevue WA
Michael Williams told me he was an attorney. I hired thim to help me with an eviction. I paid him to represent me in court but the tenant ended up vacating the property so his services were not needed after all. I had mentioned to him that my Father had recently passed and shared so...
Entity
Clandestine Services
Categories: Legal, Attorney, lawyer, Eviction Lawyer, eviction services, Fraud. Phoney
130, Report:
#1514479
Posted Date:
Sep 28 2022
Saw Paralegal Services Shauna Alexander Williams SAW Stole $500
Did not write the AC Letter as agreed. Claims she had a family emergency shortly after getting paid. Its been almost 3 months and no letter & no money. Keeps stalling for time. Bad Business preying on disabled people. SAW Paralegal is not even registered with the state. Complete R...
Entity
Saw Paralegal Services
Categories: Legal, Disability Benefits Legal Advocacy, Legal/Law Firm