11, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
13, Report:
#1488205
Posted Date:
Nov 24 2019
Lydia Lovelace King Lydia L. King Lydia L (Lovelace) King Accepted Opposing Counsel's Bribe, Gave Her my Privileged Documents, then Dropped my Case Warsaw Virginia
Under NO circumstances should anyone EVER retain Lydia L. (Lovelace) King Wardaw, Montross, & Lancaster, Va., or, now that she’s a judge, appear before her—unless you’re willing to bribe her. From firsthand experience, she can be bought—and cheap--for cookies! In 2006, I ret...
Entity
Lydia Lovelace King
Categories: Lawyers, Lawyer complaint
14, Report:
#1486557
Posted Date:
Oct 19 2019
Avian and Exotic Animal Care Raleigh NC Very disorganized, egos, needs to advertise honestly, makes medical decisions without enough info to screw up care proposals. Raleigh NC
Have grave concerns w/my vet experience that I think everyone can learn from. Sadly, I'm not sure this practicew ill listen/learn, as the story involves other than professional characteristics. 95% of this is in writing, for proof if any one wants it.
Bunny has had 3 surgeries fo...
Entity
Avian and Exotic Animal Care Raleigh NC
Categories: Veterinarians
15, Report:
#1482776
Posted Date:
Jul 31 2019
Beyer Ford Morristown NJ & Ford Corporate Lydia Tsegai Steve Simko Desai Vishmay Would not honor warranty of a blown engine after 45k miles, 2 oil changes made in last 4 months!!! Morristown NJ
My Ford escape engine puttered out in the beginning of July 2019 so I had ford tow it to my dealer in Morristown, Lydia called me to tell me it's too bad on me they won't cover it because they saw oil leaking and the valve was loose.
The oil lights never went on, the leaking had to...
Entity
Beyer Ford Morristown NJ & Ford Corporate
Categories: Auto dealer, Auto Extended Warranty
16, Report:
#1475005
Posted Date:
Mar 09 2019
T Square Drywall Tom Lydia Teed 3039998130 Did not pay invoices for services provided Highlands Ranch Colorado
I was contacted by T Square drywall and asked to provide construction estimating to them A quantity takeoff was provided The invoice was not paid They lied about payment the checks in the mail and will not return phone calls Beware of these liars.
Entity
T Square Drywall Tom Lydia Teed 3039998130
Categories: Construction
17, Report:
#1474900
Posted Date:
Mar 08 2019
The Pet Care Veterinary Center---Los Angeles Ca. 90047 **Is DVM ROSE ANDERSON actual owner ?? ** She is listed as CEO ** So She can avoid problems ?? Shoddy, Incomplete Causing Pet Undue Pain And Now Closed Down! LOS ANGELES CA,
In late Dec. 2018 I took my cat to this facility. He had prior been diagnosed with Stomatitis --a dental disease that is both painful, and expensive to treat.Im a Senior on limited income, and after phoning front desk to inquire if they treated this AND do dental Xrays I was assured...
Entity
The Pet Care Veterinary Center
Categories: pet health, Veterinarians, Pet, Medical
18, Report:
#1474812
Posted Date:
Mar 07 2019
Besong Eta Eyonganyo Lydia Thailand Exporter Uses different AKA Asians name but the name: Besong Eta Eyonganyo Lydia is what is used for the Western Union scam. She is from Nigeria living in Thailand.
Her and a male accomplice operates the scam and takes advantage of people in the US, especially seniors. We have proof of of a few transactions that have been done. They portray as exporters. They act as a discount medical supplier to offer cheap supplies to seniors.With many Senior...
Entity
Besong Eta Eyonganyo Lydia Thailand Exporter
Categories: Senior Services
19, Report:
#1472022
Posted Date:
Jan 23 2019
Choo Pheng Jim Koh Choo Pheng Jim Koh, Lydia Ng Presented Fake certificates To Gain Employment
On December 2018 Choo Pheng Jim Koh, under the name Lydia Ng purchased fake academic Credentials Bought From eBay to Misrepresent Himself as having a degree from The University of Texas (a Bachelor of Science in Prosthetics and Orthotics) this degree is fake.Images will be posted el...
Entity
Choo Pheng Jim Koh
Categories: Fake Diploma, novelty/ fake ID, Scam ebay, fake paypal
20, Report:
#1470031
Posted Date:
Dec 21 2018
Ernest Rexall Spinks Ernie Spinks Unethical Business Practices, Liar, fraud, Manipulative Hudson Hudson
Ernie Spinks is a con artist, a liar and a fraud. He took advantage of his step mom having demmentia and got access to rentals and her bank accounts and then sent a letter to the tenants at her house who happen to be her daughter and is trying to evict them. He did the same thing to...
Entity
Ernest Rexall Spinks
Categories: Apartment rentals