11, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
12, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
14, Report:
#1532867
Posted Date:
Jun 07 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532867-nrb3re-5pt1iyl4jz.png)
Allen Michael Abraham Allen Michael Abraham Allen Abraham Stylarc Craftscape Creations Allen Ibrahim Aleshia Hoover Allen AbrahamStylarcCraftscape CreationsAllen Ibrahim Scam artist ALLEN ABRAHAM takes money and does nothing
Allen Michael Abraham is a scam artist. He started a company called Craftscape Creations in Los Angeles. Allen paid cheap companies overseas to make renderings that were basically fantasy renderings. Not being able to produce these projects, he started constructon jobs and bilked as...
Entity
Allen Michael Abraham
Categories: Architects & Designers
15, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
16, Report:
#1532845
Posted Date:
Jun 06 2024
Michael Hauer solicited me (I'm a loan officer) to buy his leads. Naperville IL
Michael Hauer solicited me (loan officer) to buy leads that he said he generated through google ads. The offer is 400 leads for $800 to be paid via Zelle. He said he was formerly employed by Hartland or Heartland Mortgage but that it went out of business a couple of years ago. He so...
Entity
Michael Hauer
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
17, Report:
#1532790
Posted Date:
Jun 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532790-kpgduk-oesmiex8mr.png)
Kaory Rodriguez KA_DE Mexicans Dirtiest Homewreaker - Cheap Floozy - Botched Tranny Puerto Vallarta Jalisco
MEET KAORY!
This Instagram floozy is a “married” woman who prays on married men with the sole intent of destroying happy homes to satisfy her narcissistic ego. She goes to great lengths, posting fake and highly photoshopped pictures of herself and attempting to fix her botched...
Entity
Kaory Rodriguez
Categories: A Cheater/Infidelity
18, Report:
#1532764
Posted Date:
May 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532764-fy7yuo-zqh6wlnqgi.png)
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Categories: Real Estate, Builders & Contractors, Real-estate Development
19, Report:
#1532744
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532744-i1miun-jmkovljmwj.png)
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Pathlight Property Management
Categories: Home Rental and Purchase, rental scams