252, Report:
#1475382
Posted Date:
Mar 15 2019
Speedy Cash John Williams Linda Meyer Predators - preying on the elderly for payment on a bogus loan
Scam from Speedy Cash
al Notification from Speedy Cash
John Williams
Fri 3/15/2019 10:49 AM
[email protected]
CREDITOR: Speedy Cash Group
CASE NO: 9228151ACS
AMOUNT OUTSTANDING: $1150.00
Unpaid invoice # {Debt Recovery Case Number: {9228151ACS}Subject: Unpaid loan ...
Entity
Speedy Cash
Categories: Payday loans
253, Report:
#1475376
Posted Date:
Mar 15 2019
One Ton Dream Drafts Kaylynn Nichole Fitzgerald Szokoly Took my money for a horse fake draw and took my money without giving me a horse after I paid 4,400 Moody Texas
I bought a horse named Buck from One Ton Dream Drafts Kaylynn Nichole Fitzgerald Szokoly for 4,400 and she never gave me a horse I also gave 500 to a fake drawing for a horse named Teddy who she sold years ago, she has been selling horses she doesn’t even have , she has several ...
Entity
One Ton Dream Drafts
Categories: advertising scam, Fraud, private party sale, COMPUTER, Fraud, Internet gambling
254, Report:
#1475129
Posted Date:
Mar 11 2019
Miraleste Canyon Estates Laurel Tree Apartments Virgil Magday Mike Holguin HOA assaulted and defamed me, after I asked to see 3-bids/invoices. Then, HOA issued me $5,500 in retaliatory fines. San Pedro CA
www.HOA-X.comwww.miralestecanyonestates.orgwww.RipoffReport.com (Case#1263346)EXHIBIT FOLDER #1Counter Lawsuit: (MCE) Retaliatory Fines: $5,450 and $75 court fees = $5,500.“EXHIBITS” regarding historic personal and professional harassment, false allegations, NOISE N...
Entity
Miraleste Canyon Estates
Categories: Home Owner Associations
255, Report:
#1475072
Posted Date:
Mar 11 2019
Isaac Benmergui Embezzlement, unneccessary litigation Florida
I sent money in to settle a lawsuit that Issac Benmergui filed unnecessarily, I had the money to settle the case but he wanted money from the client with filing. I sent money in to pay his legal fees with the understanding that my contracted would be extended. ...
Entity
Isaac Benmergui
Categories: Attorneys General
256, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Dale Hensel
Categories: Consulting, Business Consulting
257, Report:
#1474946
Posted Date:
Mar 08 2019
Miles Feldman, Raines Feldman attorney he is known as malpractice miles feldman due to the many times he has been sued for malpractice in recent years. los angeles california
Quite simply, malpractice miles is an incompetent attorney who has been frequently sued for malpractice and other things. he is such an incompetent attorney that he practices in the shadows of arbitration - afraid of the spotlight that is full blown public litigation in federal and ...
Entity
Miles Feldman, Raines Feldman attorney
Categories: Lawyers
258, Report:
#1474705
Posted Date:
Mar 05 2019
Pyiush Patel Pyiush Patel did not pay sales taxes, did not pay rent now we are suing him NJ Fleminton
Pyiush Patel portraits himself as a leader of the Indian community. The truth is that Pyiush Patel does not pay his bills. Pyiush Patel was a tenant of the Ritz Theatre in Elizabeth New Jersey. Pyiush Patel was evicted for not paying sales taxes, for not paying his monthly rent and ...
Entity
Pyiush Patel
Categories: Corporate Fraud
260, Report:
#1474111
Posted Date:
Feb 23 2019
Universal Container Homes, American Container Homes, Sun City Farms, Atomic Container Homes, ACHI Modular containerhomefund ,Leslie Burk, Ethan Day, Diana G Burk CONSUMER ALERT another scam using different names by Les Burk Dianna G Burk and Ethan Day trying to avoid the detection of a felony fraud background. Chapter 7 Bankruptcy Filed 18-30992 El Paso Texas Atomic Container Homes American Container Homes Les Burk Leslie Burk Diana Burk Diana G Burk Took over $200,000.00 of my money then tried to file chapter 7 bankruptcy El Paso Texas
Anyone considering doing business with these individuals should be aware that all of these companies are one in the same advertising on eBay Amazon and other websites. The following should be considered:Leslie Burk Chapter 7 Bankruptcy case #18-30992All public record ...
Entity
Universal Container Homes, American Container Homes
Categories: manufactured housing factory