132, Report:
#1522147
Posted Date:
Oct 28 2022
TruPaint Pro William Collins Will Collins incompletion of contracted work, refusal to refund deposit Apex North Carolina
Will Collins is a Con Man. I am more than disappointed with the experience I had with this company. Will Collins made promises to complete our basement. We spent our summer waiting on his crews to show up at our house. After waiting a month and a half on a project that was suppo...
Entity
TruPaint Pro
Categories: Construction
133, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
134, Report:
#1521963
Posted Date:
Oct 19 2022
Bill nichol William nichol Complete liar never worked in construction Wheaton Il
Bill Nicole is a complete liar I used to go to school with this guy he never worked in construction he completely made up a fake résumé just to make it seem like he's a great lawyer he's an awful liar and a terrible dork he doesn't know how to play baseball and doesn't know how to...
Entity
Bill nichol
Categories: ATTORNEY
135, Report:
#1521806
Posted Date:
Oct 13 2022
Moses Malone Jr Stole game worn basketball jerseys valued at over $15,000. Tarzana California, Nevada
Beware of Moses Malone Jr, the son of the legendary Moses Malone. Unfortunately the family tree bore rotten fruit. Moses Jr has used the goodwill of his dads name to perpetuate theft of memorabilia from collectors all over America. Pretending to be a broker between sellers, he robbe...
Entity
Moses Malone Jr
Categories: Game worn memorabilia
136, Report:
#1519808
Posted Date:
Oct 10 2022
Harper Tayla William Tayla Took 2000 through a zell moneyvtransfer for 2 puppies then blocked me from contacting them when it was time to pick them up. time Wetumpka Alabama
I contacted a site on a Facebook page for Cavalier King Charles Puppies, run by Harper Tayla. We afreed on me purchasing 2 pups and we gave her a deposit for 2 puppies of $1000, 500 each with a balance due of 1000. She sent me contracts and we both signed and I paid the money throug...
Entity
Harper Tayla
Categories: pets, puppies
139, Report:
#1521612
Posted Date:
Oct 04 2022
Don Sonn and Professional Recruiter Associates Professional Recruiter Associates Scam and defraud us. Carlsbad California
I was doing some research into Professional Recruiter Associates and Donald Sonn (“Sonn”) and discovered some disturbing information. • Sonn has a degree in psychology and was a practicing psychologist in the 1980s and even taught at National University. In the late 1980s, Son...
Entity
Don Sonn and Professional Recruiter Associates
Categories: Labor staffing
140, Report:
#1521564
Posted Date:
Oct 03 2022
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!!
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) presently working with Advisors Mortgage GroupABOUT: Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) will work very hard to fuck all his...
Entity
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage company, mortgage lending, mortgage fraud, Mortgage Scam