21, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
22, Report:
#1527550
Posted Date:
Jul 25 2023
Bruce Bowles Tried to date me while married. Round rock Texas
Tried to date me while married to his wife. He said to me that he wanted to have lunch with me. That he’s married. That I’m the kind of women he’s been looking for, a good catch. He wasn’t satisfied with his wife. That she’s obese. That all his friends go out on their wive...
Entity
Bruce Bowles
Categories: Harrassing Women
23, Report:
#1527551
Posted Date:
Jul 14 2023
Dean Johnson Judge Johnson Does not up hold the law Round Rock Tx
This judge is a third generation Round Rock, Williamson county judge. His grandfather was a judge who died, and grandma ended up being a judge. Of course, this creates a no true law upholding county instead, it becomes a you do me a favour and I'll do you a favor, good old boy ran c...
Entity
Dean Johnson
Categories: ATTORNEY, Judge, Court Judges
27, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
28, Report:
#1368799
Posted Date:
Apr 15 2023
Dennis Yu SCAM Orem Utah
Dennis Yu is one of the most manipulative and deceptive people I've ever come across in a lifetime of Internet commerce and marketing. He and his company, BlitzMetrics, take advantage of hopeful people, usually young people, and target what little money they have. They pretend to b...
Entity
Dennis Yu
Categories: Internet Marketing Companies