14, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
16, Report:
#1532909
Posted Date:
Jun 11 2024
Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts
Ripoff report
Philip , Michelle Brandt / Wealth Advisors and Harbor Investments Inc.
Philip Brandt and Michelle Brandt of Brandt Wealth Advisors are clever con artists who are currently under investigation by FINRA and the SEC.
Under the respectable umbrella of a reput...
Entity
Wealth Brandt Advisors/Philip And Michelle Brandt
Categories: advertising scam, Finance
17, Report:
#1532793
Posted Date:
Jun 04 2024
Michelle L. Ravens Michelle Leigh Williams hair stylist at the Simi Valley Supercuts The public needs to be warned about this stylist at the Simi Valley Supercuts on Tapo Canyon and whoever considers getting close to her at all, Dont learn the hard way like I did…. Simi Valley California
This review is based solely on Michelle, she did screw up my sons hair and he was not happy, I feel its important to warn her co-workers and anyone who considers getting close to her to be careful of her. For the past 2 years she’s been a meth addict and lately she’s been real...
Entity
Michelle L. Ravens
Categories: Hair Salons
18, Report:
#1527797
Posted Date:
May 14 2024
Michelle Sain R.A. realty Austin Michelle Sain defrauded us out close to $75,000 when we sold our home Austin Texas
DO NOT HIRE Michelle Sain / R.A. Realty Austin
We were duped out of alot of money, I cant get into the specifics right now becuase
she is being investigated for fraud / criminal activity. If you have any information or have
been a victum please contact APD. Several people have c...
Entity
Michelle Sain R.A. realty Austin
Categories: Community Service Fraud, Fraud, Report Hacking & fraud/scamming
19, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Categories: Manufacturing