11, Report:
#1510238
Posted Date:
Jul 22 2021
Suzanne and Gary Griffiths, 45 North, Level 5 Properties Mortgage fraud, comingling of funds, forgery (aggravated), theft of funds Minneapolis, St. Paul and the metro area MN
Suzanne has filed for bankruptcy protection after allegedly bilking numerous investors out of hundreds of thousands of dollars. Her scheme involved borrowing funds to rehab and remodel properties, Her husband, Gary had experience taking the roofs off of homes and building out a seco...
Entity
Suzanne and Gary Griffiths, 45 North, Level 5 Properties
Categories: Real Estate
12, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
13, Report:
#1505309
Posted Date:
Feb 20 2021
equifax Ausralia credit report They have jeprodised my ability for a loan
I contacted equifax Australia for a credit score, I did not finish the application, have not recieved a credit score, they assured me that this is private and confidential, not so my details have been passed on to a creditor, illegally. These companies are liers and do not use them....
Entity
equifax Ausralia
Categories: Credit Reporting Agencies
15, Report:
#1494632
Posted Date:
Apr 30 2020
Attorney Robert A. Pacelli, Jr. Robert A. Pacelli, Jr., Crooked Lawyer Conspires to Deprive the Disabled of Rights under FHAA/1988 Bridgeport Connecticut
NEWS RELEASE - Legal Bench Fly Chronicles (Exposing Legal Vermin)
FOR IMMEDIATE RELEASE
November 19, 2019
STAMFORD, Connecticut - A crooked, smug faced, smart aleck Bridgeport Lawyer, Partner and Chair of a Fairfield County Condominium and Community Association practice group may...
Entity
Attorney Robert A. Pacelli, Jr.
Categories: Lawyer complaint
17, Report:
#1492643
Posted Date:
Mar 07 2020
Suzanne Edmonson and Axiom Investigations Ltd. Axiom Investigations Abbotsford Suzanne Edmonson Axiom Abbotsford Took payment of service but never delivered services as claimed Abbotsford BC
I was ripped off by Suzanne Edmondson and Axiom Investigations. I have asked her several times to refund the payments sent to her but she refuses. She ripped me off for over $2300 and I have evidence in emails and texts that prove that she refused to complete the job she was contrac...
Entity
Suzanne Edmonson and Axiom Investigations Ltd.
Categories: private investigator
19, Report:
#1480047
Posted Date:
Jun 07 2019
Rome Country Auctions Henry Leathers Suzanne Leathers was lied to about my vehicle being sold West Gardiner Maine
I put my truck in the auction on May 31 2019 to be auctioned off on June 2 2019. Henry Leathers informed me he already had bids exceeding my reserve on a phone bid. I was present at the auction and it appears Mr. Leathers was the only bidder at my reserve price of 5500.00. I was not...
Entity
Rome Country Auctions
Categories: Auction / Liquidators, Auctioneers, Auctions
20, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud