11, Report:
#1529408
Posted Date:
Oct 25 2023
BURTON SWETT LAWYERS JAMES D. WIGGEN, THOMAS M. SWETT, ROD W. BURTON, Burton Swett Law Firm, Burton Swett Attorneys BAD LAWYERS - AVOID AT ALL COST!! Sutter Creek, Jackson, Amador County CA
Burton Swett is a scandellous local law firm in Sutter Creek / Jackson area of Amador County.
Avoid these crooks at any & all cost. They will sweet talk you into handing over a large retainer, then show their true colors by fumbling your case, refusing to answer calls, fail to ans...
Entity
BURTON SWETT LAWYERS
Categories: Attorneys General, Lawyers, Attorney, lawyer, Lawyer complaint
12, Report:
#1528629
Posted Date:
Sep 10 2023
Columbia Sussex William J Yung III Took payment for services not rendered- discriminated against disabled Crestview Hills KY
My family paid for 2 nights, for 2 rooms at Mariott Anchorage in Alaska from July 14-16th, 2023. I was the victim of a crime by my family member. The perpertrator was taken by the police. I was the victim in the assault, but the hotel said that I, my disabled husband and daughter ...
Entity
Columbia Sussex
Categories: Hotels
14, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
15, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
16, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
17, Report:
#1524444
Posted Date:
Feb 09 2023
Christian Rogers LLC dumb ass buddy stole gutters from property, didn't complete the work and left trash and debris Burton Mi
I was given a written quote that both parties signed. After the work started the Contractor, Christian Rogers discovered that the underlining wood was rotted and needed to be replaced and was not part of the bid.
Christian gave me a price for the additional material and I paid for i...
Entity
Christian Rogers LLC
Categories: Roofing, Roofing Companies, Roofing repairs
19, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
20, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud