12, Report:
#1530148
Posted Date:
Dec 11 2023
Our City Homes Our City Homes Real Estate Our City Homes Scam Artists Illinois Chicago
I have been scammed by some broker named Angelo M. DiFonzo, I honestly can´t believe myself i trusted this company Our City Homes with all my soul. I should´ve noticed the clear red flags, such as the very heavy accent Angelo carries. After doing some digging, I came to find out t...
Entity
Our City Homes
Categories: Timeshare Resale Scams, Timeshare
13, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
14, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Attorneys, Paul J. Sulla
Categories: Attorneys & Legal Services, Attorney
15, Report:
#1482386
Posted Date:
Oct 22 2023
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi
Categories: Investment fraud, Business Investment Fraud
16, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Adrian Nichole Calloway and Lamon Petteway
Categories: Romance Sweet Heart Con
18, Report:
#1528614
Posted Date:
Sep 09 2023
ANCHORED TINY HOMES ANCHORED TINY HOMES DOES NOT PAY THEIR CONTRACTORS !!!
I am writing to express my deep disappointment and utter disgust with Anchored Tiny Homes as a company. IWe are sick and tired that this company has consistently and shamelessly been failing to pay its employees and contractors. This appalling behavior is a blatant violation of trus...
Entity
ANCHORED TINY HOMES
Categories: Fraud, Construction Fraud
19, Report:
#1528049
Posted Date:
Aug 14 2023
ARCHITECTURALRA RESOURCES GERALD BUXBAUM ARCHITECTURAL RESOURCES/GERALD BUXBAUM/SELLER OF A DREAM WITH NO COMPONENTS/WEST PALM BEACH, FLORIDA West Palm Beach Florida
I have been in the construction industry for over 30 years. I met someone who told me about a company (Architectural Resources) owned by Gerald Buxbaum that was looking for someone with my experience in the window and door industry. I met with Gerald Buxbaum and he told me of his co...
Entity
ARCHITECTURALRA RESOURCES
Categories: Business Consulting, Construction
20, Report:
#1528058
Posted Date:
Aug 08 2023
Five Star Painting Madison WI Provided poor quality work Madison, Waukesha WI
We also had the worst experience with Five Star. Their contract stated that they would do extensive prep prior to painting our homes exterior. No prep was done! No scraping, sanding or priming like their contract promised. Because of this, less than two years later, our entire home ...
Entity
Five Star Painting Madison WI
Categories: Painting home