11, Report:
#1533972
Posted Date:
Aug 31 2024
Days Inn Working with ex Shelby County District Attorney Amy Weirich stealing my and spouse identities here at hotel and at the Waffle House across the street. Jonesboro Arkansas
Me and my spouse had been in this same hotel over 2 months ago. We were harassed and cyber/gangstalked away not knowing the ex Shelby County District Attorney Amy Weirich had contacted the hotel as she cyber/gangstalks our every move in retaliation for Tennessee Human Rights Commiss...
Entity
Days Inn
Categories: Harassment, Homeless Abuse
12, Report:
#1533821
Posted Date:
Aug 21 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
13, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
14, Report:
#1528080
Posted Date:
Aug 12 2024
Animal Abusers Robert Murtaugh & Dr. Layne Sandridge from Freedom Brothers Rescue & Recovery Phoenix AZ
Enough is enough! Freedom Brothers Rescue & Recovery stationed in Phoenix, Arizona, has the audacity to parade as a savior of suffering animals, but it's all a twisted charade! Don't be fooled by their empty claims. This organization's actions reek of deception and deceit. We've had...
Entity
Freedom Brothers Rescue & Recovery
Categories: Animal Abuse
15, Report:
#1533715
Posted Date:
Aug 11 2024
Indigenous First Nation Atikamekw individuals from Lanaudiere Indian Reservation. Some of these individuals work for the conseil of the Nation. Trois-Rivieres. Quebec
They do these things mostly online and they change their location to surrounding towns on their social media accounts to hide that they are from a reservation. The fake location they use most often is Trois-Rivieres. They are trying to sell women who are way too young and most of th...
Entity
Indigenous First Nation
Categories: Scammer
17, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
18, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
19, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
20, Report:
#1533342
Posted Date:
Jul 13 2024
Natalie York Natty York, Natalie Nancy York Natalie is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area. Works for Tschetter and Sulzer. Denver Colorado
Natalie York is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area in the last 2 months alone. She Works for Tschetter and Sulzer. Innocent people are homeless because she helps the sleaziest law firm cheat. Absolute ...
Entity
Natalie York
Categories: Legal Process Servers, Failure to Process Refund