21, Report:
#1533149
Posted Date:
Jun 30 2024
AB's Home and Land Renovations Andy Ray Barnette Huge Home Renovation Scam Winston-Salem North Carolina
Enter my home on August 2, 2023 under false representation as a license contractor. He was suppose to do a full renovation to my 1951 Ranch style home and ended up Destroying my entire home, LIED and took advantage of me by running off with over $21K of my money and never complete...
Entity
AB's Home and Land Renovations
Categories: Home renovations
22, Report:
#1533135
Posted Date:
Jun 29 2024
Mark Woodlock Sentinel Public Insurance Adjusters, Failed to Follow thru on 2 claims and Mark Asked me to Advance Money because his car broke down-Never paid me back Youngstown Ohio
I am writing this complaint because Mark Woodlock was supposed to represent me on 2 property claims in Youngstown, OH. Although he initially represented me, he disappeared on me. First, he told me that his car broke down and he asked me to advance him money which was set to him ...
Entity
Mark Woodlock
Categories: Insurance adjuster
24, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
25, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
27, Report:
#1532990
Posted Date:
Jun 17 2024
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Tamra Walker, QFC, Queens County Family Court
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
28, Report:
#1532957
Posted Date:
Jun 16 2024
Ashley Furniture Ashley Store Ashley Furniture Homestore Furniture Collections by Ashley Bait and Switch Scam Edwardsville Illinois
On May 24, 2022, I entered in to a Sales Contract with DSG dba AHS to purchase furniture. Before DSG dba AHS would enter into a Sales Contract, they ensured that I paid upfront. My Order # is 0288673858.
I made many calls to the store, store visits, sent pics and told them I wan...
Entity
Ashley Furniture
Categories: Furniture store, furniture
29, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
30, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction