11, Report:
#1528601
Posted Date:
Sep 09 2023
Bernard Kirk Business Scammer
Bernard Kirk, that name makes my blood boil! I've had enough of his deceit in the business world. Working with him and his wife Jeanette ... It was a nightmare! Kirk's management style was ruthless, with biased recruitment and slashed employee benefits, all while boosting sales figu...
Entity
Bernard Kirk
Categories: Business Person
12, Report:
#1528600
Posted Date:
Sep 09 2023
Jeanette Kirk Gold Digging Black Widow in Phoenix
Jeanette Kirk is a gold digging black widow. She's got more talents than morals, and her ambition is a never-ending source of trouble. People don't mince words when they call her a gold digger, social climber, and a backstabber. And honestly, they're right on the money!!!
Let's talk...
Entity
Jeanette Kirk
Categories: Gold Digger
13, Report:
#1527926
Posted Date:
Aug 04 2023
Capitol Vacations They lied multiple times stating our ownership in a resort they bought out was no longer worth anything. Branson, Pigeon Forge Missouri and Tennessee
Capitol Vacations bought out a resort we owned a timeshare in. It is Grand Crowne in Branson, Mo. They had us visit for an owners meeting where they showed us the new time shares and tried relentlessly to pressure us into buying their new product. When we refused they told us our ti...
Entity
Capitol Vacations
Categories: Time Share
14, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
16, Report:
#1527112
Posted Date:
Jun 23 2023
Titan Capital Funding / Patrick McCarty - runs a total scam company Total Scam company using fake address information trying to steal your financial information. SCAM ALERT Every City Stealing from people in all 50 states
This guy Patrick McCarty tries to solicit your business to see if you need business funding. He will steal all your financial information and try to hack into your credit cards and business accounts to clean you out. Titan Capital Funding is a huge scam and they use robo diale...
Entity
Titan Capital Funding / Patrick McCarty - runs a total scam company
Categories: Capital Management & Investments
17, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
18, Report:
#1526204
Posted Date:
May 06 2023
Cale Taylor Child Predator, Loves LITTLE Boys Woodland Hills California
Cale Taylor.
Cale Taylor is local to Southern California.
Cale Taylor is originally (Hales) from Arizona.
However, he has been to many places, including Florida, befoe he settled in California to make his home.
Cale Taylor is a convicted child predator. Cale Taylor loves little boys...
Entity
Cale Taylor
Categories: Child Trafficking
19, Report:
#1525303
Posted Date:
Mar 31 2023
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Mohammed Z. Nazary
Child Pornography
Winnetka, California
Mohammed Z. Nazary aka Zabie Nazari.
This individual, Mohammad Zabie Nazary, is a verified baby rapist and child molester.
Mohammed Z. Nazary aka Zabie Nazari currently works for LAZ Valet. He resides in Winnetka, California....
Entity
Mohammed Z. Nazary
Categories: Sexual Assault, Sexual & Financial Exploitation
20, Report:
#1524496
Posted Date:
Feb 11 2023
DRIVETIME (DRIVE TIME) LAKELAND DRIVETIME (DRIVE TIME) LAKELAND, SCAMMERS, SCAM, DRIVETIME (DRIVE TIME) LAKELAND, DRIVETIME OF LAKELAND, LEMON SELLERS OF LAKELAND SOLD ME A NEW VEHICLE W NO OIL AND NEVER HAD AN OIL CHANGE, REFUSED TO PAY FOR ANY TOWING OR THE OIL I HAD TO ADD TO THE ALREADY DESTROYED ENGINE AFTER ONLY 2 WEEKS. LAKELAND FL
I purchased the vehicle for $29000 with $5000 down. When I went to pick the vehicle up a large amount of smoke came from the exhaust when I started it and every time I started it there after. I called the next day to let them know. They insisted it was because it was cold outside an...
Entity
DRIVETIME (DRIVE TIME) LAKELAND
Categories: Auto Dealers