11, Report:
#1527081
Posted Date:
Jun 22 2023
USA Logistics State to State Logistics Held me hostage on the day of the move, to pay for twice the amount of cubic feet that we had agreed to via my inventory list. Sun Valley, Woodland Hills California
On September 3, 2021, I contracted with USA Logistics (Steve D.) to move 2249 cubic feet of furniture from Incline Village, NV to Show Low, AZ. The cost was determined to be $12368.68 which was 2249 CF at a rate of $5.17/cubic feet. At that time, I was requested to make a good f...
Entity
Categories: Long Distance Moving Company, Moving Companies
13, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Categories: title company
14, Report:
#1525825
Posted Date:
Apr 19 2023
Nicole Brune Claims to Be the Artist of Armando Huerta's Pin-Up Art (FRAUD ALERT)
Nicole Brune is a vile and contemptible woman who has been lying to everybody for over 15 years about who the real artist of the painting Sea Siren is. It’s the painting that launched her fraudulent pin-up artist career and has brainwashed thousands of fans into admiring her amate...
Entity
Categories: Con Artist, ART
15, Report:
#1524975
Posted Date:
Mar 10 2023
Nicole Hicks Tricks the public into herextortion racket Reno Nevada
the public is tricked into thinking that Nicole Hicks runs a legitimate child assistance program. Instead she is stealing children from their families and selling them to her trafficking cartel. She steals taxpayers funds and private funds by running this through her agency she ...
Entity
Categories: Rip off
16, Report:
#1524718
Posted Date:
Feb 25 2023
Christopher J. Hicks runs a racket and files fraudulent charges against whistleblowers to cover up Reno Nevada
Washoe County Nevada is an infested government crime swamp run by lawless public servants criminally using their taxpayer paid positions. They create fraudulent non-profit companies to make them appear they are benefitting the community but what they are doing is exploiting the co...
Entity
Categories: Government Corruption
18, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Categories: mortgage lending
20, Report:
#1522844
Posted Date:
Dec 03 2022
3d printers Workshop, Angel Nicole, Jonathan McCrary ordered a printer back in august,was an elaborate scam and it never came. Okemos Michigan
ordered a printer back in august, they claimed it was back ordered and kept me waiting till november and now they have disappeared. They were able to fake an address, phone number, company emails, google reviews and much more. Very elaborate website with various youtube videos as we...
Entity
Categories: Miscellaneous Electronics, electronics