11, Report:
#1529483
Posted Date:
Oct 31 2023
Vom THUNDERHEART Dachshunds and Rottweilers Vom THUNDERHEART Bison Debra peters Shane peters DOG ABUSE FELON Harrison NE
Deb Peters is a animal abuse felon for killing 2 dogs.
She's not reputable and has stolen dogs from other breeders.
Entity
Vom THUNDERHEART Dachshunds and Rottweilers
Categories: Dog breeder
12, Report:
#1528661
Posted Date:
Sep 11 2023
Shane thansi Used to work with this guy robbed customers telling them things need to be done when the didnt Springfield Ma
He would tell customers that thing needed to be replaced and never did them bought used instead of new taking a lot longer to complete a project than what was told arguing with the customer threatening them not finishing a project and already had gotten paid for it he always had...
Entity
Shane thansi
Categories: Home Repair Scam, home repairs
13, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
14, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
15, Report:
#1525943
Posted Date:
Apr 25 2023
Ron Tonkin Chevrolet Shawn service manager Ricky Vazquez Sabotaging mobilization and over priced Portland Oregon
I arrived on the 18th of April 2023 to run talking Chevrolet I have a Chevrolet 2013 Captiva I just purchased that day used vehicle little over 200,000 miles and ran without any indications to affect mobilization though my check engine light was on and before I arrived I popped the ...
Entity
Ron Tonkin Chevrolet
Categories: Auto Repair Service
16, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
18, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
20, Report:
#275919
Posted Date:
Feb 09 2023
Cowboy Dodge THEIVES, LIARS, CROOKS. THE LIST GOES ON AND ON. Cheyenne Wyoming
Back in July, 2001 my boyfriend who was at the time friends with Shane Cauley, son of the owner Dennis Cauley saw a 1999 Ford Pickup that really caught his eye. He was waiting for his inheritance to come and wanted a newer truck. He talked to Dennis about the truck and see if he c...
Entity
Cowboy Dodge
Categories: Junk Dealers
