142, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
143, Report:
#1521005
Posted Date:
Sep 18 2022
Anthony Carrier Liar, drug user, doesnt support his children Oakwood Ohio
Anthony Carrier does not pay for support of any of his children that are not in his care. He has 3 possible 4 children that he hasn't paid a dime. He says he doesn't believe in child support because the state takes some of the money, but in fact it's because he won't pay.
He has...
Entity
Anthony Carrier
Categories: Dead Beat Dads, Dead-Beat Dad and all-around horrible man
144, Report:
#1521229
Posted Date:
Sep 17 2022
Chau M Dao, Chau Dao, Catherine Chau Dao, Chau N Dad, Anthony Alaimo Chau Dao a complete tool ripped us off for $85! Santa Ana, Chicago California, Illinois
This jerk called us to their home in Santa Ana, CA before he moved to Chicago, IL. Chau M Dao agreed beforehand to a service call charge to troubleshoot and diagnose the spa draining. The equipment was old and dilapated we explained in Engrish to Chao Dao Kung Pao in simple term...
Entity
Chau M Dao
Categories: Cleaning Services
145, Report:
#1502457
Posted Date:
Sep 16 2022
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH
We were introduced to Randy Mascarenas of Zenith Commercial Lending, LLC by Frank Jansen, a loan broker out of Lake Oswego, OR. Randy is partnered with Rick Cashett out of Charleston, SC with North Star Lending/Funding.
Randy and Rick purported to fund our company through a trading ...
Entity
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio;
Categories: Lender Fraud
146, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Genetic Institute of America
Categories: Medical devices/products
147, Report:
#1196592
Posted Date:
Sep 08 2022
replicell / chauncey sayre PET VET, REPLICEL , PRIMEGEN, frank van vranken, NORTH CAL WOOD PRODUCTS Biotech scam looking for suckers!!! Irvine California
Chauncey Sayer and his company REPLICELL.US came to us for investment capital. We took a close look at Mr. Sayre's proposal and his background. We found his only experience in operating a biotech company was PRIMEGEN where he was listed as CEO for a very short time...
Entity
replicell / chauncey sayre
Categories: Questionable Activities
148, 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
149, Report:
#1515463
Posted Date:
Aug 20 2022
Redwood City California hurt harm Crystal Lax disable black 55 yr old heart patient mistreatment Fair Oaks Community, Abode Service and Life Moves San Mateo County and Santa Clara racist mob lynching in public. Redwood City California
My house in Muncie Indiana Caught on fire. I moved back to California to be with my son Anthony Maurice Verlin Jones or Big Bread of San Francisco. Son Antoine Lax in Fairfield California.
They couldn't help myself and daughter Dominique Lax with Shelter. So we started drifting wi...
Entity
Redwood City
Categories: Redwood City California
150, Report:
#1520622
Posted Date:
Aug 20 2022
consumer protection agency/publishers international scams Robert Cruz, Consumer Protection Agency and Frank with Publishers International Received call that I had won $750,000 from a sweepstakes back in 2021 and funds were never claimed Richmond, Washington Virginia, DC
I received a call on Wednesday, August 17, 2022, around 10:25am from Robert Cruz, he said he was affiliated with Consumer Protection Agency in Richmond, VA (804) 404-8280, stating that I had won $750,000 from a sweepstakes dating back to 2021 that was never claimed. He said they w...
Entity
consumer protection agency/publishers international
Categories: Sweepstakes Winning