21, Report:
#1531229
Posted Date:
Feb 21 2024
Patti the Plumber-Patricia Dick Kenneth Dick Patti Dick Ken Dick Nevada Contractors Board 10 Most Wanted Key West Florida
+++YOU ARE BEING CONNED, DO NOT GIVE ANY FINANCIAL INFO TO THEM++Stole and ripped been ripping people off for decades.....one shitty business at a time..especially before they got ran out of the Southwest united states. GOOGLE KENNETH DICK LAS VEGAS SPEEDY PLUMBING. Professional con...
Entity
Patti the Plumber-Patricia Dick Kenneth Dick
Categories: repairs and services
22, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
23, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Fred Anderson/Anderson Direct
Categories: Business Consultants
25, Report:
#1530421
Posted Date:
Jan 11 2024
Fraud Alert - Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it ...
Entity
Anderson Direct CT
Categories: Brokerage Companies
26, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
27, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
28, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Anderson Direct LLC
Categories: Brokerage Companies
30, Report:
#1529761
Posted Date:
Dec 14 2023
Penny Lane Cocker Spaniels Pennylane Cocker Spaniels, Patricia Rockstroh, Patricia Calloway, Black Knight Cocker Spaniels, Pat Rockstroh Bait and switch she tried to sell me a puppy that was different than the one she sent pictures of Fort Atkinson WI
My son (7) and I went to pick up our puppy from Pat Rockstroh in Fort Atkinson Wisconsin. She seemed nice on the phone and I was nervous about it the second I drove in on her property.
The home was disgusting. she allowed her dogs to go to the bathroom inside the house (in a covere...
Entity
Penny Lane Cocker Spaniels
Categories: Dog scam, Dog breeder, Dog abuse, Lying dog broker