22, Report:
#1495204
Posted Date:
May 14 2020
Kurt Dunshee Horrendous landlord, avoid at all costs, will steal security deposit Incline Village Nevada
Kurt Dunshee owns three rental properties in Incline Village, Nevada. He is well known in the neighborhood for treating his tenants horrendously, encroaching on their rights, seeking additional rent payments and refusing to return security deposits. Prospective renters are advised t...
Entity
Kurt Dunshee
Categories: Landlords
24, Report:
#1491668
Posted Date:
Feb 13 2020
Adela Ulloa and kurt Miller Jeffrey mentzos lawyer Still $12,000 and home equity of $450,000 West Hollywood Ca
Adela Ulloa don't apear on my court hearing I lose my case because she negligence and also work with the attorney forged my deed of trust both defraud me I'm homeless now with the disabled children she damage my life and my family don't hire this lawyer she is using others law firm ...
Entity
Adela Ulloa and kurt Miller
Categories: Stop Foreclosure
25, 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
27, 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
29, 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
30, 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
