131, Report:
#1264338
Posted Date:
Dec 19 2018
Medallion Homes Florida Waverly; foxfire golf course; barry spencer; foxfire properties; N.J. Olivieri; President Horizon Mortgage Corporation; horizonmort.com; Steven Olmstead; Sarasota County; Sarasota Attorney Bill Merrill; lawyer William Merrill; land experts LLC Medallion Home on Toxic Dump; unlined landfill with Waverly Homes; Cancer Medallion Home Cluster Sarasota Florida
Medallion Home, Carlos Beruff and Peter Logan,
I hope you are well aware of the problems with building on and near the Proctor Road Landfill, if you proceed in building these homes not only will your reputation be further damaged, no reasonable bank will loan money, no reasonable in...
Entity
Medallion Homes Florida
Categories: Builders & Contractors
132, Report:
#1469797
Posted Date:
Dec 18 2018
Derrick Hadley The Motowners Derrick Hadley and The Motowners Derrick Hadley Debt owed William Penn House by Edward Derrick Hadley Lauderdale lakes Florida
I William Penn House performed singing/entertainment services for Mr Hadley and his Motown group (The Motowners) for agreed compensation and was not paid.I also rented Mr Hadley a pa speaker and was not paid the agreed compensation.After many conversations with Mr. Hadley and forgiv...
Entity
Derrick Hadley
Categories: Entertainers
133, Report:
#1469473
Posted Date:
Dec 13 2018
Christina William Collection Manager Pleeas be advised if you receive a email from [email protected] for the last 4 months I’ve received emails from this person trying to collect from me from some payday loan. Nationwide
Christina William keeps sending me fraudulent emails about a payday loan that I never have this person keeps harassing me for months . I’ve asked this person for their telephone number street address of there company I asked for proof of this debt they can’t provide any details ...
Entity
Christina William Collection Manager
Categories: Payday Loan Rip-off
134, Report:
#1468746
Posted Date:
Dec 07 2018
Kennelley William Michael Sr Thelma's Construction Cleaning Services Palm Springs California
We paid Mike Kennelley $450 upfront to handle our landscaping and a mexican guy showed up, trimed the bushes, and stole our air compressor from the garage. Mike ignored our calls so we are filing a police report. stole our air compressor from the garageMike hung up on our calls, we ...
Entity
Kennelley William Michael Sr Thelma's Construction Cleaning Services
Categories: Home Improvement Handyman
135, Report:
#1468460
Posted Date:
Nov 30 2018
Aeroshpere Entertainment LLC / Leather & Laces Phillipe Tanguay / On Point Entertainment / Blue Circles Ventures, LLC / Ptre Holdings, LP They are refusing to pay an invoice from Super Bowl 52 in Minneapolis, MN Houston TX Minnesota Texas
My company was contacted to supply stagehand labor for the Leather & Laces show, being held during the week of Super Bowl 52, in Minneapolis, MN. William Ekeroth and Phillipe Tanguay are who we dealt with. They needed around 20 Stagehands, which was a tall order, less than one wee...
Entity
Aeroshpere Entertainment LLC / Leather & Laces
Categories: Party Planners
137, Report:
#1467219
Posted Date:
Nov 12 2018
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
BEWARE! Richard B. Smith and crew are thieves! Please read this and don't get caught in this If you are selling your timeshare. Please know in Mexico, all timeshare records are public property, I found this out too late, but the scam artists know everything about you and your timesh...
Entity
Richard B. Smith at law LLP.
Categories: Email & phone scam, Timeshare Resale Scams, Wire Fraud
139, Report:
#1466244
Posted Date:
Oct 31 2018
William Powell Little Willy. Fraud William. Liar. Little boy. Bully boy. Punk. Lied about being able to repair a car. Falsified credentials. Tried to bully a 73 year old man. Virginia Rocky Mount
William Powell is an annoying textbook definition of a liar and a bully. He lied about being able to repair cars and presented us with a certificate (we later found out was falsified) that said he was a newly certified mechanic. Powell attempted an oil change on a 2002 Ford Mustang ...
Entity
William Powell
Categories: Auto Consignor Fraud, Auto Dealer Repairs, Harrassing Women, Trash, Fraud
140, Report:
#1466186
Posted Date:
Oct 31 2018
BOB N. Co. LTD. Fraud with 2 credit cards Nationwide
Person associated with the company (Bob William) has a Washington based phone number and a mailing address for Mississippi. The credit card also had a Mississippi zip code associated with it. The mailing address matches a different business. This person pre-paid in full on the produ...
Entity
BOB N. Co. LTD.
Categories: Credit Card Fraud
