21, Report:
#1529064
Posted Date:
Oct 04 2023
Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa
Lila Patterson and her live in boyfriend Sargant Gonzalez are engaged with a welfare fraud scheme involving their disabled son Hendrix. They are collecting DES, Childwelfare and low income family money for housing and using the money to buy large trucks, exotic cars, trips, TV's, ...
Entity
Lila Patterson and Sargant Gonzalez
Categories: Fraud
22, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services
23, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
24, Report:
#1527654
Posted Date:
Jul 20 2023
Scott Walker: dishonest real estate agent with First Choice realty [ a/k/a Scotty Tissue the disposable con man ] A@&hole. , rude, condescending. dishonest and ready for a prison cell. Thiis fool is Dishonest real estate wimp is ready for a prison cell Houlton Maine
This morally repugnant and disgusting little quick scam artisi should be in a jail cell.......He's a discredit to the entire real estate profession. Of course, he's the naively stupid kind of nrasissist who will undoubtedly hurt many innocent people before someone with enough courag...
Entity
Scott Walker: dishonest real estate agent with First Choice realty [ a/k/a Scotty Tissue the disposable con man ]
Categories: Real Estate, Real Estate Services, Rip off
26, Report:
#1526794
Posted Date:
Jun 05 2023
Chelsea O’Day Holtfreter Unprofessional, Bigoted, Rude Ft. Lauderdale Florida
I am from Miami and was looking to acquire a property in Fort Lauderdale Bob Hodges, and Sons Realty was recommended to me by many people Chelsea O'Day Holtfretter was my agent while looking at the Home on 3101 Bayshore Dr., #1907, Chelsea mentioned that the Faggot neighborhood was ...
Entity
Chelsea O’Day Holtfreter
Categories: Home Owner Associations
30, Report:
#1525886
Posted Date:
Apr 27 2023
Shayne Malone Malone Realty Shayne Malone Realty Unethical and unprofessional Sudbury Ontario
My husband had been referred to Shayne Malone by a friend of ours. We looked at some properties in the New Sudbury area. It took almost one week for Shayne to even return my calls. When he did return my call, he sounded impatient and rude like I was keeping him from something. He sh...
Entity
Shayne Malone
Categories: Real Estate Fraud, Real Estate Scam Artist