21, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
22, Report:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
TUSTIN CALIFORNIA POLICE DEPARTMENT
Categories: REAL ESTATE
23, Report:
#1533296
Posted Date:
Jul 09 2024
Troy V. Johnson Gregory Vernylle Johnson, Known scammer of various businesses. Failed to provide items and services after being given a deposit. Aurora Colorado
Now living in Blackstone Country Club thanks to his in-laws, Tom and Sheri Hauk, who also living in the community.
Threatened me with a lawsuit if I failed to retract my complaints and comments about him and his wife Melissa C. Johnston. I have not heard any more from him or his a...
Entity
Troy V. Johnson
Categories: Fraud, Fraudulent & illegal business practices
24, Report:
#1533294
Posted Date:
Jul 09 2024
Robert Young Rob Did a shotty job putting a shed together. Hamilton Ohio
Attempted to put a shed kit togeher. Clearly did not follow instructions. Claimed shed was not put togehter well because the cuts were off. Gaping holes in my shed, missing trusses, shed walls unstable, I could go on. The more I look at the shed the more issues I find.
Entity
Robert Young
Categories: Storage shed
25, Report:
#1533155
Posted Date:
Jun 30 2024
Paradise Pavers of SWFL Robert W. Mumford Jr. Did not honor his DocuSign contract, and scope of work.. I have all pictured to prove it, violated manufacturer's warranty Fort Myers Florida
Paradise Pavers- of SWFL was hired to remove concrete driveway his contract stated he will remove approx. 6'' of orange dirt and install 6'' of hard base material... driveway is 30x30 it was 5'' thick. and install 60mm 2 3/8 thick pavers the pavers, manufacturer Belgard, requires 6 ...
Entity
Paradise Pavers of SWFL Robert W. Mumford Jr.
Categories: Construction Fraud
26, Report:
#1533032
Posted Date:
Jun 22 2024
Central Park West Hostel Illegal Hostel and dangerous trap for unsuspecting visitors Sue them!!!!! New York New York
This an Illegal Hostel and a DANGERous Trap for unsuspecting Visitors Sue them!!!!!
June 2024
Why is this place still in operation?
June 2024
For immediate Release: News Desks / NYC
THIS IS AN ILLEGAL HOSTEL: https://ag.ny.gov/
Note The owner may need a.visit from the Attorn...
Entity
Central Park West Hostel
Categories: APARTMENT COMPLEX
28, Report:
#1533038
Posted Date:
Jun 20 2024
Dirty Deeds, Daniel Barber and son does advanced work without proper insurance or license. Klamath falls Oregon
Daniel Barber bids on jobs out of his scope. He brings his kid with long hair and very little motivation to work on your job, but then demands contractors wages for him AND his kid, unbelievable. Please understand he comes up with new fields of interest, but he messed with us bad....
Entity
Dirty Deeds
Categories: find helpers, contractors, handymen
29, Report:
#1532942
Posted Date:
Jun 13 2024
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Eugenr Robert Leclear meets women on dating sites paints a perfect picture gets you hooked. Says he loves you and will marry you etc....strings you along and borrows money. Same story with all womwn he has a house in California that is up for sale, when it closes he will pay you...
Entity
Eugene Robert Leclear
Categories: Con Man/ Scam Artist ALERT
30, 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