11, Report:
#1522530
Posted Date:
Dec 05 2022
Kathleen Hedrick Blonderella Katie Hedrick She stole money out my account and stole equipment Mansfield Ohio
Kathleen Hedrick is a racist white woman, who currently claims to be residing in Ohio, but she lies so much, no one really knows. We do know however; She’s unemployed, on drugs, and keeps stealing from her former employer company account. Why is she in Ohio not doing anything, whe...
Entity
Kathleen Hedrick
Categories: Racism, Fraud, RIP-OFF, Scam, Lied to about money, Bank fraud
12, Report:
#1518551
Posted Date:
May 23 2022
Port Orange Modern Dentistry Dr. Kathleen Lucking, Kriston Spragg, Janessa LeVeille Fraudulently Performed Dental Scaling & Root Planing when Not Necessary & Charged $600 Port Orange Florida
PLEASE… PLEASE… PLEASE….DO NOT GO TO PORT ORANGE MODERN DENTISTRY UNTIL YOU READ MY POST (thanks!) I had made Appointments in Advance to see Dr. Kathleen Lucking and on 3/24/2022, my husband and I went to Port Orange Modern Dentistry (1765 Dunlawton Ave., Suite 103, Port ...
Entity
Port Orange Modern Dentistry
Categories: Medical Care
13, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Simply Natural in Panama
Categories: Agricultural commodity trade
15, 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
17, Report:
#1515549
Posted Date:
Jan 26 2022
Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate
Lief Simon and Kathleen Peddicord give advice regarding other countries to invest in. Returns are always suppose to be high. I have invested a total of $285K in... a beach front lot 2016 and beach front condo 2017; both in Brazil. An avocado farm 2016 and condo 2018(both in Panama)a...
Entity
Live and Invest Overseas - Lief Simon and Kathleen Peddicord
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
18, Report:
#1513009
Posted Date:
Oct 21 2021
Kathleen Wallace Appraisal Service Subpar Appraisal Report Given Millersville Maryland
Had an appraisal done by Kathleen Wallace, and experienced the same problems other people have been reporting over the years. Ms. Wallace chosse to omit very recently sold, and more simliar comps and instead choose a house that sold a year ago as her number one comp. She also made n...
Entity
Kathleen Wallace Appraisal Service
Categories: Appraisal, Appraisers
19, Report:
#1509954
Posted Date:
Jul 14 2021
Kathy Betancourt / ReMax Anchor Realty Philip Farhat (broker/owner) REAL ESTATE BUYERS & SELLERS BEWARE OF KATHY BETANCOURT & RE-MAX ANCHOR REALTY! Port Charlotte Florida
Beware of Real Estate agent Kathleen (Kathy) Louise Betancourt License # SL3178623 who is employed by Re-Max Anchor Realty located at 8379 Gasparilla Rd, Port Charlotte, Florida. As a licensed Ca. agent I provided Kathy Betancourt with two properties to list for sale. Our written ag...
Entity
Kathy Betancourt / ReMax Anchor Realty
Categories: Real Estate
20, 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