141, Report:
#856927
Posted Date:
Nov 18 2021
Kevin C Cannon Realty Resolution Management, LLC Questionable business practices Windermere, Florida
So do tell. What exactly was this Kevin Cannon character trying to do? Get a $10K fee out of you in exchange for some kit? Your detailed information could help save lots of people from days, weeks, if not months / years of aggravation in having to deal with this loose cannon. Tha...
Entity
Kevin Cannon Realty Resolution Management
Categories: Door to Door Sales
142, Report:
#867823
Posted Date:
Nov 18 2021
Kevin Cannon Groveland Family, LLC Trustee 2 YEARS LATER AND SALES CONTRACT NEVER EXECUTED....I'M LEFT HOLDING 300,000 MORTGAGE windermere, Florida
I trusted Kevin to work with my bank to lower my mortgage and or work out a good deal so he could buy it. I signed and notorized paper work after paper work so he could do so. Now my home is in pre-foreclosure and he holds the f*&%$#g title. Two years and apparantly nothing ...
Entity
Kevin Cannon Realty
Categories: Loan Modification
143, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
145, Report:
#1513156
Posted Date:
Oct 27 2021
Emily Wallin and Joanna L. Daryanani Emily Wallin Joanna L. (Pabich) Daryanani Golden gemeni holdings Zone in digital Ripped me off
Emily Wallin
Joanna L. Daryanani
Joanna Daryanani
Joanna L. (Pabich) Daryanani
Golden gemeni holdings
Zone in digital
Joanna Daryanani, threaten me and put me in terror after both her and her co worker Emily Wallin, have circumvented and ripped
Me off as well as
Wasted my time an...
Entity
Emily Wallin and Joanna L. Daryanani
Categories: Banking
146, Report:
#1512976
Posted Date:
Oct 20 2021
Magnum Realty Group Called to buy our membership in a vacation club that we purchased when we bought a Time = Share Vacation membership. Sacramento California
We were contacted by phone and computer from Magnum Realty Group to buy our Membership in Vacations unlimited. They hasd us give them permission to contact the Time share persons to see what they could offer us.
Their offer was $30,000.00, minus an 8% commission. They sent us papers...
Entity
Magnum Realty Group
Categories: Time-share developers
147, Report:
#1512319
Posted Date:
Oct 06 2021
Firestone Complete Auto Care® RECKLESS ENDANGERMENT, Md. Code, Com. § 14-2903 FRAUD-FALSE ADVERTISEMENT Md. Code, CL § 13-303 Unfair, Abusive, Deceptive Trade Practice Columbia Maryland
Sent emails no reply I need to send cert. letter to top exec.
https://www.bridgestoneamericas.com/en/contact-us/write-to-us
President, Chief Executive Officer
200 4th Avenue S. Nashville, TN 37201
P: 615-937-1000 F: 615-937-3621
https://www.bridgestoneamericas.com/en/cor...
Entity
Firestone Complete Auto Care
Categories: Auto Advertising Services, Tire Manufacturer
148, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
149, Report:
#1511431
Posted Date:
Aug 30 2021
Craig Blake of Promise Land Realty Craig Blake has owed us money for 4 years! He is a liar and a cheat! Don't trust him EVER! Kennesaw Georgia
Craig Blake contracted with our company to do some work for him. We did the work, he didn't pay. He has made multiple promises to pay but they are lies. He has paid minimum payments when threatened with lawsuits. He promised to make monthly payments and then didn't make them. He lie...
Entity
Craig Blake of Promise Land Realty
Categories: Property management, Real Estate
150, Report:
#1511361
Posted Date:
Aug 27 2021
IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY. Eric Luvy is a Scam Artist, He goes by the FAKE NAME Mark Dempsey, AKA Eric Luvy, He works out of Santa Ana Ca. He also CONS people that work for him out of commissions That they work very Hard For... DO NOT Buy anything from this fraud. IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY. Santa Ana Ca
Eric Luvy is a Scam Artist, He Hides behind the Bible as a Godly Man , BUT in Realty he is a Liar & Thief and Con Man... He has sold Private Placements in Oil Deals KNOWING That They were Dry Holes and taking Monies from investors and splitting the investment Monies with the Operato...
Entity
IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY.
Categories: investing