131, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
132, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
133, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial
134, Report:
#1518860
Posted Date:
Sep 22 2022
Woodbridge Self-Storage Irvine Hakseng Norm Parent Company of Woodbridge Self Storage Irvine - STOR-America Self Storage Scamed and Threatened by Hakseng Norm mgr@Stor-America Affiliate Woodbridge Storage. IRVINE CA
Warning to anyone looking to move their valuables into Affiliate Woodbridge Storage located at 5020 Barranca Pkwy, Irvine CA 92604 Phone 949-857-4900 I've been threatened by the property manager Hakseng Norm from Storage America Affiliate Woodbridge Storage located at 5020 Ba...
Entity
Woodbridge Self-Storage Irvine Hakseng Norm
Categories: Fraud
135, Report:
#1518618
Posted Date:
Sep 20 2022
Clicklock Roofing Armadillo Building Products LTD. Please look before you leap. Your trust can cost you. Pickering Ontario
I contracted with Clicklock to install May, 2015. I paid the deposits to secure my install and the dates were continually pushed forward. I was introduced by my neighbor and close friend who was also getting his roof done. so we did it together for a better price.
The compan...
Entity
Clicklock Roofing
Categories: Roofing, Roofing scams warranty, new roof
136, Report:
#1519751
Posted Date:
Sep 20 2022
Jontarius Durel Cooper and Jiffy Roadside Assistance Jontarius Cooper Severely damaged vehicle, provided fake insurance, lied about payment Texas Austin
Jontarius Cooper operates Jiffy Roadside Assistance. While towing another vehicle they did not secure the car properly and let it run into my vehicle severely damaging both vehicles. I, along with the other victim were provided fake insurance information. Jnotarius later claimed he ...
Entity
Jontarius Durel Cooper and Jiffy Roadside Assistance
Categories: Auto Towing, Towing, Towing company
137, Report:
#1519359
Posted Date:
Sep 15 2022
Coldwell Banker La Costa. Unavailable apartment of the Aria Ocean complex and the crook Brock Squire in Nuevo Vallarta Nayarit
I was interested in purchasing this Coldwell Banker La Costa property. The apartment is part of the Aria Ocean Aqua Flamingo a condominium complex in Nuevo Vallarta. By entering into a contract with the salesman Brock Squire, I deposited 80.000 USD to secure the apartment. But then ...
Entity
Coldwell Banker La Costa
Categories: Real Estate Fraud, Real Estate Scam Artist
138, Report:
#1520774
Posted Date:
Sep 07 2022
Shannon Grosswiler Coaching Shannon Grosswiler SCAM Shannon Grosswiler Coaching is Inconsiderate, Lies to Prospects & Clients, Makes False Promises & Commitments, and Does Lake Oswego OR
Shannon Grosswiler Coaching approached me on LinkedIn with the following offer:
Hello Tony! Thank you for connecting! Congrats on your career path. I know from experience how professionals in our field wear many hats and how we can end up in different sectors and diverse industrie...
Entity
Shannon Grosswiler Coaching
Categories: Life Coaching, Job services
139, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement
140, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement