11, Report:
#1515660
Posted Date:
Jan 31 2022
Kathleen Heffernan Operator Media LLC Conned Hundreds Of Crew Members Out Of Pay
If you are reading this, it’s most likely because this “producer” Kathleen Heffernan from Operator Media has conned you. You are waiting for payment you will never receive. I know this because she conned me and the rest of the crew I worked with on a job MONTHS ago!
When th...
Entity
Kathleen Heffernan
Categories: Producers, video & film production
12, Report:
#1508956
Posted Date:
Jun 15 2021
MARY CALVERT AND OWN IT HOME LOANS Mary Kathleen Calvert NMLS 1094720 James Calvert Stephen Mauriello Mary Calvert NMLS # 1094720 is a FRAUD Boca Raton FL
My advice to everyone: STAY AWAY FROM MARY CALVERT AND OWN IT HOME LOANS!
Mary Calvert NMLS # 1094720 is the Worst Loan office you could ever work with. I would never do business again with Mary or ownithomeloans.com.
This is what happened to me:- Mary Calvert did not ...
Entity
MARY CALVERT AND OWN IT HOME LOANS
Categories: Mortgage company
13, Report:
#1495490
Posted Date:
Jun 04 2021
Cunningham Insurance Agency / Acord (underwriter) Kathleen Cunningham They insure EE Transport Inc - a ripoff car carrier company - FRAUD Ludlow MA
Kathleen Cunningham knowingly insures EE Transport Inc out of Springfield, MA even after they were warned that this auto transport company violates the rules and conditions laid out by the Federal Motor Carrier Safety Administration.
EE Transport drove my vehicle from CT to FL r...
Entity
Cunningham Insurance Agency / Acord (underwriter)
Categories: insurance, Insurance Agencies, Insurance fraud
15, Report:
#1505421
Posted Date:
Feb 23 2021
Blissful Bulldog Bliss Boyer aka Kristen Dawson Aliases Kristen Dawson, Kristen Lee Dawson, Kristen Lea Dawson, Krissy Lee, Kristen L Dawson, Kathleen Laureles, Evelyn Meza, Bliss Boyer Scam Puppy Ring Las Vegas Nevada
I paid 3850.00 for a female frenchbulldog and the delivery date came and went and I do not have a puppy luckly I paid by credit card and am currently disputing the charges I will be filing a police report also have filed a complaint with AKC and the Better Buisness
Entity
Blissful Bulldog Bliss Boyer aka Kristen Dawson
Categories: French bull dogs scam
16, Report:
#1500940
Posted Date:
Oct 16 2020
Frank Halovanic Kathleen Pepper Scammed out of deposit for fake rental house. Shelton Washington
This man claimed to be deaf and his wife was sick. Be said the realtor tried to charge his tenants twice the rent and didn't give him the excess. So he was doing everything personally. Told me to send the deposit by USPS or cash app. Send it to his assistant because he was already m...
Entity
Frank Halovanic
Categories: Home Rental
17, Report:
#1496132
Posted Date:
Jun 08 2020
Jaci Konop, Tim Bormann, South Dakota Atty General's Office INCOMPETENCE, ABUSE, UNPROFESSIONALISM, AND OTHER MISCONDUCT Pierre South Dakota
The Reps in the supposed consumer protection office of the Atty General office are NOT Professional in the least. They know the Crooked Business, They Harassed me and said I supposedly did Not give them my Full name, they Also Falsely accused me and LIED, and said I had Not given t...
Entity
Jaci Konop, Tim Bormann,
Categories: Fraud, Con Artist, Fraudster/thief, General fraud, ORGANIZED CRIME, Scam
19, Report:
#1489487
Posted Date:
Dec 24 2019
kathleen romonouskas Kathy romonouskas treated with dispespect nottingham Maryland
On December 19th 2019 had an appointment with dr Gurman to review my mri and was released from treatment and sent to a surgeon saying they could not help me since my condition got significantly.The doctor was yelling at me I am sure because his assistant didn't like it when I told h...
Entity
kathleen romonouskas
Categories: Medical Care
20, Report:
#1485208
Posted Date:
Sep 18 2019
Peter Maher — Growcentia — Executive Director — Fort Collins Colorado Absolutely FRAUD Fort Collins Colorado
This should be a warning to not do business with this person. A “LAWYER” wouldn’t treat people this way or do business this way. Entitlement ....that’s all he cares about, he thinks he can treat people anyway he chooses to because he has a law degree? NO YOU DO NOT!
Entity
Peter Maher — Growcentia — Executive Director — Fort Collins Colorado
Categories: Fraud