21, Report:
#1491500
Posted Date:
Feb 10 2020
Kustom Container Pools Seventeen Pools, Swiss Coast Pools, Kurt Witton, Kurt Winton Took deposit for a pool $25K, never received the pool Manitoba
There is not much to say other than he took $25K in wired funds for a pool and he never delived. Long history of doing this to consumers.
Entity
Kustom Container Pools
Categories: Pool Builders
23, Report:
#1490733
Posted Date:
Jan 22 2020
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Aggelos Capital Ltd and Law Offices of Phillips and Allen
Categories: Investment Structure
25, Report:
#1488935
Posted Date:
Dec 12 2019
Kurt K. Beebe Jr. THey gave fraudulent to attempt to buy Horsre Trailer on EBAY Dallas TX
this man contacted me and wanted to buy my horse trailer off e-bay. He sent me a cashier's check for more than what the trailer was adervertised for. I took the check to the bank and they said it was a fraud and if I deposited it, they would freeze all my accounts, I reported him to...
Entity
Kurt K. Beebe Jr.
Categories: Banking
26, Report:
#1480008
Posted Date:
Jun 06 2019
VISITING NURSE & HOSPICE HOME ..........FORT WAYNE, INDIANA A GANG OF CRIMINALS......... Fort Wayne Indiana
******Visiting nurse of fort wayne ,Indiana.................Owned and managed by a gang of criminals, that are nurses ,doctors, local business owners, bankers and corrupt attorneys.............They are not one owner, but many owners.......................they use the word compassion...
Entity
VISITING NURSE & HOSPICE HOME
Categories: Hospice
27, Report:
#1479611
Posted Date:
May 30 2019
Adam Kurt (Possible Fictitious name) Adam256@Gmail Adam256@Hotmail USES BOGUS EMAIL ADDRESSES TO OBTAIN FREE SERVICES-FRAUD-CRIMINAL Medina Ohio
Adam Kurt if it is his real name using Email addresses: Adam256@Gmail .com and [email protected] is a scam oeprator. He does not pay his bills. He orders services and products under these bogus Email addresses and physical addresses- and never pays for these services. He tries t...
Entity
Adam Kurt (Possible Fictitious name)
Categories: COMPUTER SCAM
28, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
29, Report:
#1477621
Posted Date:
Apr 24 2019
Schneltz Wells Kurt Schneltz Inflated Bill and increased conflict Birmingham Michigan
I hired Mr. Scheltz to represent me in my divorce case. Mr. Scheltz pushed me to ask my ex husband for way more money than I was requesting. I thought this was completely unrealistic and I asked for something more reasonable. Needless to say this dragged out the process and inflated...
Entity
Schneltz Wells
Categories: Attorneys & Legal Services
30, Report:
#1475095
Posted Date:
Mar 11 2019
MONTAGRAPH aka Steve Quest(Arvada Colorado) sidekicks- JEROME CORSI - CALIBER HITTER - PROFESSOR DOOM - JUSTIN WOOLEY - LiamXmaiL ((TWITTER/YOUTUBE CYBER STALKING - CRIMINAL ENTERPRISE PROTECTION RACKET))Twitter arvada colorado
Montagraph, Jerome Corsi, Caliber Hitter, Linda West, Pete Santilli, Steve Quest, Deb Jordan, Susanna Cole, Kurt Richard Haskell, ProfessorDoom, LtV, Nathan Stolpman, Pamela Sue Antick@youtube, David Sweigert, George Sweigert, George Webb, Dave Acton@youtube, Defango@youtube, ...
Entity
MONTAGRAPH aka Steve Quest
Categories: Bad neighbors, Consultants, Dating Scam, Government Worker, Harrassing Women, Antminer Scams