21, Report:
#1477848
Posted Date:
Apr 28 2019
Project Pro John C. Oswald Projectprohandyman Chad Oswald Remodel room, Painting, Trim work, Installed Floor, installed lights Perkasie pensylvania
I hired John/Chad in December 2018 to remodel a room. His estimate was reasonable, and he led me to believe he could have to the room done in two weekends. John is this man’s real name, but he goes by Chad. I am assuming it is because of his criminal behavior and more th...
Entity
Project Pro
Categories: Home Improvement Handyman, Home Improvements
22, Report:
#1470368
Posted Date:
Dec 28 2018
Latrice Calvin/ Trinity home & investment llc Stole 50,000 Memphis Tn
Latrice Calvin is a liar and a thief! We had a contract signed and notarized that I would give her 50,000 and 70,000 would be returned with %8 late penalties.
She has given me nothing, but excuses and the run around for the last 2 months. Now there is no communication and no funds...
Entity
Latrice Calvin/ Trinity home & investment llc
Categories: Loan scam
23, Report:
#1469643
Posted Date:
Dec 16 2018
Lakefront Estates Stacy Buss, Vicky Hurrell Stole from a poor family and then took their home away. Beaverton Michigan
I spent 19 months fighting a losing battle with these people. From day one there we had nothing but problems with the managers (Calvin and Vicky Hurrell), the lawn guy, and other tenants. When we first moved in I should have realized it was a mistake but we had no real other options...
Entity
Lakefront Estates
Categories: Mobile Home Parks
25, Report:
#1465976
Posted Date:
Oct 29 2018
Shoshana Rosy Rios Calvin Shoshana Rosy Rosemarie Rosemary She is ripping off all citizens of the United States by stating she has all of these illnesses, surgeries, etc. Las Vegas Nevada
This person is a fraud to the 10th degree. She has been convicted by the United States Assistant Attorney General. She has claimed her husband died in the war and collected money for that, she lived in New Orleans during Hurricane Katrina, took on another nurses identity and practic...
Entity
Shoshana Rosy Rios Calvin
Categories: Fraud, Fraud. Phoney
27, Report:
#1463358
Posted Date:
Oct 03 2018
Running C Performance Chelsea and Calvin Kroes They took my dogs without paying Loveland OK Oklahoma
My mom was incarcerated for 30 days after signing a plea to pay a fine for animal licensing and breeding without a kennel license. She did not even have three litters in 2017 and 2018 while living in New Mexico for 5 1/2 month. So she does don’t need a permit.The judge also senten...
Entity
Running C Performance
Categories: Fraud
28, Report:
#1461303
Posted Date:
Sep 18 2018
Walmart Inc Took money from me but never delivered the product Betonville Arkansas
During the Labor Day weekend, Walmart had a sale online for upright freezers. I purchased one on Sept 7th, 2018 because I needed a freezer in my apartment. The arrival date was Sept 14th, 2018. I called to find out what time it was going to arrive and they told me it was not going t...
Entity
Walmart Inc
Categories: Bait-and-Switch, false advertisement, Fraud, Sales, internet, Internet Store
29, Report:
#1460670
Posted Date:
Sep 13 2018
Emma Katherine Oswald AKA: Emma Oswald AKA: Emma Katherine Emma Oswald Instagram dating scam. pretends to be interesting in dating/meeting you, has you buy ticket for her to fly, then needs money for expenses, cancels last min. and vanishes granville Ohio
Emma finds men on Instagram and pretends to be interested in visiting them and agrees to fly to meet but needs expense money and then last min vanishes and never returns money. She will spend a week getting you to let your guard down... never has a phone so you will have to commun...
Entity
Emma Katherine Oswald
Categories: Fabrication, Dating Scam, Instagram