22, Report:
#1515549
Posted Date:
Jan 26 2022
Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate
Lief Simon and Kathleen Peddicord give advice regarding other countries to invest in. Returns are always suppose to be high. I have invested a total of $285K in... a beach front lot 2016 and beach front condo 2017; both in Brazil. An avocado farm 2016 and condo 2018(both in Panama)a...
Entity
Live and Invest Overseas - Lief Simon and Kathleen Peddicord
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
23, Report:
#1513009
Posted Date:
Oct 21 2021
Kathleen Wallace Appraisal Service Subpar Appraisal Report Given Millersville Maryland
Had an appraisal done by Kathleen Wallace, and experienced the same problems other people have been reporting over the years. Ms. Wallace chosse to omit very recently sold, and more simliar comps and instead choose a house that sold a year ago as her number one comp. She also made n...
Entity
Kathleen Wallace Appraisal Service
Categories: Appraisal, Appraisers
24, Report:
#1510089
Posted Date:
Jul 18 2021
Black Kat Tattoo Very Unprofessional!! Clarksville TN
If I could give 0 stars I would! This place is VERY UNPROFESSIONAL!! I reached out to Riff via Facebook to get a price quote. I sent him pictures of what I wanted and everything. He told me that he couldn't give me a quote unless I come in, in person after 5. So I said ok. He asked ...
Entity
Black Kat Tattoo
Categories: tattoo
25, Report:
#1509954
Posted Date:
Jul 14 2021
Kathy Betancourt / ReMax Anchor Realty Philip Farhat (broker/owner) REAL ESTATE BUYERS & SELLERS BEWARE OF KATHY BETANCOURT & RE-MAX ANCHOR REALTY! Port Charlotte Florida
Beware of Real Estate agent Kathleen (Kathy) Louise Betancourt License # SL3178623 who is employed by Re-Max Anchor Realty located at 8379 Gasparilla Rd, Port Charlotte, Florida. As a licensed Ca. agent I provided Kathy Betancourt with two properties to list for sale. Our written ag...
Entity
Kathy Betancourt / ReMax Anchor Realty
Categories: Real Estate
26, Report:
#1508956
Posted Date:
Jun 15 2021
MARY CALVERT AND OWN IT HOME LOANS Mary Kathleen Calvert NMLS 1094720 James Calvert Stephen Mauriello Mary Calvert NMLS # 1094720 is a FRAUD Boca Raton FL
My advice to everyone: STAY AWAY FROM MARY CALVERT AND OWN IT HOME LOANS!
Mary Calvert NMLS # 1094720 is the Worst Loan office you could ever work with. I would never do business again with Mary or ownithomeloans.com.
This is what happened to me:- Mary Calvert did not ...
Entity
MARY CALVERT AND OWN IT HOME LOANS
Categories: Mortgage company
27, Report:
#1495490
Posted Date:
Jun 04 2021
Cunningham Insurance Agency / Acord (underwriter) Kathleen Cunningham They insure EE Transport Inc - a ripoff car carrier company - FRAUD Ludlow MA
Kathleen Cunningham knowingly insures EE Transport Inc out of Springfield, MA even after they were warned that this auto transport company violates the rules and conditions laid out by the Federal Motor Carrier Safety Administration.
EE Transport drove my vehicle from CT to FL r...
Entity
Cunningham Insurance Agency / Acord (underwriter)
Categories: insurance, Insurance Agencies, Insurance fraud
29, Report:
#1506457
Posted Date:
Mar 27 2021
Kathleen Borski / Velma Villasenor SCAM promising Government Grants Ft. Pierce Florida
Kathleen Borski / Velma Villasenor : Using the property address of 5512 Eagle Dr. Ft. Pierce, FL 34951 attached to cell# (314) 668-7948 is a SCAM Artist. This person tried to scam me claiming they were a government employee providing government grants for COVID19 relief. The SCAM ta...
Entity
Kathleen Borski /
Categories: Government Grants
30, Report:
#1505421
Posted Date:
Feb 23 2021
Blissful Bulldog Bliss Boyer aka Kristen Dawson Aliases Kristen Dawson, Kristen Lee Dawson, Kristen Lea Dawson, Krissy Lee, Kristen L Dawson, Kathleen Laureles, Evelyn Meza, Bliss Boyer Scam Puppy Ring Las Vegas Nevada
I paid 3850.00 for a female frenchbulldog and the delivery date came and went and I do not have a puppy luckly I paid by credit card and am currently disputing the charges I will be filing a police report also have filed a complaint with AKC and the Better Buisness
Entity
Blissful Bulldog Bliss Boyer aka Kristen Dawson
Categories: French bull dogs scam
