11, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
12, Report:
#1526794
Posted Date:
Jun 05 2023
Chelsea O’Day Holtfreter Unprofessional, Bigoted, Rude Ft. Lauderdale Florida
I am from Miami and was looking to acquire a property in Fort Lauderdale Bob Hodges, and Sons Realty was recommended to me by many people Chelsea O'Day Holtfretter was my agent while looking at the Home on 3101 Bayshore Dr., #1907, Chelsea mentioned that the Faggot neighborhood was ...
Entity
Chelsea O’Day Holtfreter
Categories: Home Owner Associations
15, Report:
#1525827
Posted Date:
Apr 21 2023
Guy Parkin Realtor Guy Parkin Guy Parkin Ripped Us Off with his Company's False Advertised 3200SF Listing Info It Cost Us Close to $1000 in Fees Spokane Washington
A total rippoff by Guy Parkin and Todd Bunger from Professional Realty Service Int'l. The house located at 12116 NE 68th Place in Kirkland WA 98033 only has 2530sf, as specified in the County's record for its building square footage. But Guy Parkin who acts as my daughter's buyer'...
Entity
Guy Parkin
Categories: Real Estate Services
17, Report:
#1524284
Posted Date:
Feb 01 2023
Gateway Autoplex Unfit for intended us, Hidden undisclosed defects Rapid City South Dakota
2017 used Chevrolet Silverado 1500 LS was sold with a transmission that was not in a condition suitable for use as intended. Dealer either knew or should have known of this condition and disclosed it at time of sale and not represented the vehicle as suitable for use. The 2017 Chevr...
Entity
Gateway Autoplex
Categories: Auto dealer
18, Report:
#1522959
Posted Date:
Dec 02 2022
gateway capital fund did not follow thru with completion of loan, now blocked my number and will not return emails miami WA
beware of this company, they are a scam. never finished out my loan and now they blocked my calls and wont return emails.
Entity
gateway capital fund
Categories: LOAN COMPANY
19, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
20, Report:
#1521855
Posted Date:
Oct 14 2022
TR Realty Bradford Roberts Kept Security Deposit Las Vegas NV
Bradford Roberts has Scammed many Renters out of Security Deposit, myself included!!! Can anyone get in touch with me, to find out how to prosecute this Scammer.
Thank you!
Entity
TR Realty
Categories: Property management