21, Report:
#1534301
Posted Date:
Sep 20 2024
KMZ -4 TSD TROY SCHOOL BOARD AKA STEPHANIE ZENDLER Fraudulent donate Troy, MI
Stephanie Zendler was threatening and harassment the Mother Taisia Jambor with two children's with fraudulent Police complain : CR NO: 180027347 and no discipline with fraudulent evidence with lies, Stephanie continue with fraudulent Guardianship in Oakland County Probate court with...
Entity
KMZ -4 TSD
Categories: deceitful, Fraud, Case Of Investigation, Charity, Disability Services, Harassment, Politicians, Social Services
22, Report:
#1534292
Posted Date:
Sep 19 2024
Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas
Eddie Thompson was hired October 13 of 2023 to do an asphalt overlay total amount for the job is $4000. He requested a $2000 down payment. Which was given on October 13. However, he never showed up to complete the job and never return phone calls. We waited until February 2024 to s...
Entity
Eddie Thompson Dirt Work
Categories: Driveway repair and sealing
23, Report:
#1534263
Posted Date:
Sep 17 2024
Julie Zazueta AKA: Julie Abrams DBA: DreamScope Entertainment The Actor Preneur Freeloader who promises to pay rent but doesn't Internet
Not wanting to be accused of being impatient, I waited over a year after the premises were finally vacated before submitting these statements online.
I can’t speak about her artist representation, as I have no direct experience in that area. I can, on the other hand, speak about ...
Entity
Julie Zazueta
Categories: Freeloading Rental Ripoff
24, Report:
#1534253
Posted Date:
Sep 16 2024
Stage 94 Investments, Cliff Terry, Ripped me off, left work unfinished, took 10, disappeared Cedar Park Texas
Unfortunately I hired cliff terry, aka clifford terry, because he mentioned a mutual acquaintence name. He gave me the sweet talk yada yada yada. I hired him to do seven roofs and several paint jobs.
He took money from me on two paint jobs he never finished. VERY POOR QUALITY WORK!...
Entity
Stage 94 Investments, Cliff Terry
Categories: Fraud, Real Estate
26, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
27, Report:
#1534208
Posted Date:
Sep 12 2024
Zach Newland, Tracey Jones at Jones Law, My attorney failed to communicate crucial deadlines, misled opposing counsel, and engaged in deceptive billing practices. Evergreen Colorado
//WARNING///
TLDR; I would have been better off having my dog represent me then paying Jones Law LLC. All of this is being reported to the Colorado State Attorney Regulatory Counsel under Case #24-1750 for grievous 8.4c violations Keywords: dishonest, scam, unethical, overpriced,...
Entity
Zach Newland, Tracey Jones at Jones Law
Categories: ATTORNEY
29, Report:
#1534163
Posted Date:
Sep 09 2024
Jeffrey M. Willet - Netherlands - Dangerous, Fraudster - Internet Predator Stateinsplein 32
Jeffrey M. Willet of the Netherlands, Stationsplein 32, 3511ED Utrecht, the Netherlands, 310625555265, is a known internet predator who sends emails via [email protected].
Jeffrey M. Willet, a vexatious litigant who has been sued multiple times for nefarious business practi...
Entity
Jeffrey M. Willet
Categories: Fraud, Fraud, Computer Fraud, Fraud, internet fraud and monopoly, Corporate Fraud
