21, Report:
#1501128
Posted Date:
Nov 18 2020
Dutchints Development Vahe Tashjian Sold me an equity investment in a home development, took out loans on the property without disclosure, never paid the builders, and left me with nothing Los Altos CA
Be warned, Dutchints Development is involved in dozens of lawsuits. More than half of the property developments they are involved with have either liens or active lawsuits involving them. Based on what I've read about them: their conduct on some of their larger projects has resulted...
Entity
Dutchints Development
Categories: Real Estate Fraud, Real Estate Scam Artist
22, Report:
#1500207
Posted Date:
Sep 25 2020
Judge Sarah Taft-Carter -Taft & Mcsally :Corrupt Judge, From A Corrupt Law Firm, From A Corrupt Family, In Corrupt Rhode Island. Never Did You Think That Nepotism Would Take You This Far....But It Did And It Gets BETTER!.. Cranston RI
Sarah Taft-Carter, appointed superior court judge in Rhode Island in 2010, is the daughter of former corrupt cranston mayor, James Taft, has filled her destiny in keeping the greased wheels of rhode island corruption spinning. The law firm of Taft & Mcsally in cranston, rhode island...
Entity
Judge Sarah Taft-Carter -Taft & Mcsally
Categories: Judge, Police, Lawyers, Police, Political Research, ORGANIZED CRIME
23, Report:
#1497749
Posted Date:
Jul 17 2020
Leaders Merchant Services Leaders baited us on shopping cart $14.97/month gateway services and switched to virtual terminal now amonting to $150/month. Then charges us a penalty of $250 for cancelling services. Thousand Oaks California
On 07/10/2020:I spoke with Andrew and Erik Ticket #'s: 2240372 and 2241039. Both dismissed my request to cancel the contract that has 11 months remaining. I explained to both that the Leaders violated the original contract by falsely claiming that its gateway would allow me to link ...
Entity
Leaders Merchant Services
Categories: Merchant Services
25, Report:
#1494072
Posted Date:
Jun 03 2020
Keith Croft Head Football Coach at Bishop Hendcken High School, Warwick Rhode Island And Owner Of Elite Football School - Recruits To Exploit Underpviedged Kids To Circumvent Interscholastic League Rules For Football - Files False Police Reports On Innocent People For Personal Gain And To Escape Liability - Has In His Own Words Had The Pleasure Of Working With Well Over 1,000 Young Men Nice Thing For The Pncipal of Bain Middle School To Say -cranston - warwick ri
Keith Croft, of Elite Football School in Warwick, Rhode Island, head coach of football at Bishop Hedricken High School in Warwick, Rhode Island, certified teacher with the Cranston School System, and princiapl at Bain Middle School in Cranston, Rhode Island, has a history of filing ...
Entity
Keith Croft
Categories: Judge, Politicians, Lawyers, city utilities department, Lawyer complaint, Legal Lawyers Lawsuit
27, Report:
#1489355
Posted Date:
Dec 21 2019
Erik Mellby Real Estate www.mellbyrealty.com Erik Mellby ripped me off - BAD Realtor, concealed construction defects, unlicensed contractors San Diego CA
Erik Mellby bought a house and then “flipped” it to me in 2018. Numerous defects, poor workmanship, and blatant disregard for quality has led me to THOUSANDS of dollars in repair costs…
When I wanted to make an offer on the house, Erik demanded that I use him solely as repr...
Entity
Erik Mellby Real Estate
Categories: Real Estate Services
29, Report:
#1487861
Posted Date:
Nov 16 2019
Amar Jawed dealsdot Ongoing onlone Fraud Artist and wire Fraud La Mirada California
Amar Jawed is at it again with a new name. He is now operating dealsdot. Undoubtedly scamming customers, vendors and employees. His team consists of his in laws and his attorneys. Named by him as well. STAY AWAY FROM THESE FRAUD ARTISTS
2. Lizbeth Padilla 323 399 9817
3. Erik ...
Entity
Amar Jawed
Categories: Ecommerce scam
30, Report:
#1487438
Posted Date:
Nov 08 2019
Erik Holm - Boatsetter Director of boater experieces Erik Holm changed a contract date without my knowledge or consent delray florida
I'm a captain on the website Boatsetter. They connect people with boat owners and captains. I was booked as a captain for a full day charter on Oct 12, 2019. On Oct 10, 2019 the person calls in to cancel or change the date to the first saturday in November (November 2nd). Bo...
Entity
Erik Holm - Boatsetter
Categories: Boat Transport