12, Report:
#1532653
Posted Date:
May 27 2024
Precision Trim Beware Do Not Hire Keith/owner, I hired Precision Trim to Do Wood Working on My New House and Saw That They Were Stealing my Wifes Jewlery on My Security Camera Austin, Texas
Entity
Percision Trim
Categories: Carpentry
13, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists
14, Report:
#1532644
Posted Date:
May 19 2024
Cliff Terry Stage 94 Roofing, This Contractor Has Not Finished the Job and States They Cannot Find Help Austin Texas, Cape Coral, Florida
I hired cliff terry AKA stage 94 roofing to replace 7 damaged roofs for me. He stated over a year ago he would have them done in two weeks. Over time and excuses he FINALLY got most of them done. However, they put down peel and stick on my property at 2045 NE 28th Street and it ha...
Entity
Cliff Terry
Categories: Building Contractors
15, Report:
#1532594
Posted Date:
May 16 2024
Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California
Anchored tiny homes is a clown show. The 2 main owners know nothing about construction. One of them sold insurance according to his instagram. Having this company build our ADU was a mess from start to finish. It took over 18 monts just to get the job completed and pooly don...
Entity
Anchored Tiny Homes
Categories: Construction Fraud, construction company, Construction/labour unpaid
16, Report:
#1527797
Posted Date:
May 14 2024
Michelle Sain R.A. realty Austin Michelle Sain defrauded us out close to $75,000 when we sold our home Austin Texas
DO NOT HIRE Michelle Sain / R.A. Realty Austin
We were duped out of alot of money, I cant get into the specifics right now becuase
she is being investigated for fraud / criminal activity. If you have any information or have
been a victum please contact APD. Several people have c...
Entity
Michelle Sain R.A. realty Austin
Categories: Community Service Fraud, Fraud, Report Hacking & fraud/scamming
17, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware,
Categories: Real Estate Fraud, Real Estate Scam Artist
18, Report:
#1527070
Posted Date:
May 07 2024
reallove sexdolls RLSD Sold Defective Doll Austin Texas
Bought a doll from them. It arrived in the time stated. However, after owning the doll for only 5 weeks (3 of which I was away from home); the hip joint became totally disconnected (broken) I contacted customer service and they asked me to sebd photos and video, which I did.
.They...
Entity
reallove sexdolls
Categories: Adult Products, Adult Novelty
19, Report:
#1532366
Posted Date:
May 02 2024
Hearth Financial Services Charged Hidden Fees Austin, Texas
I contracted to have work done by a local contractor here in Tomball, Texas on April 19, 2024. They are using Hearth Financing as their contract and payment provider. When sent the invoice by Hearth Financing on behalf of the contractor, no where on the invoice did it show that if...
Entity
Hearth Financial Services
Categories: Contractors
20, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney