21, Report:
#1516870
Posted Date:
Mar 15 2022
Liberty Star Kennels Ginny George - Arizona Marie Roberts Sacramento Valori Allison Sacramento/Bakersfield Loryn Bogren Ballico 2/10/22. These women are running Puppy Mills, swapping pages in contracts to take complete litters to sell, selling between $4,000-$5,000. Sacramento California
2/10/22 Received call to lure me over to 5508 Tyler Way 95842 to show me Sirs to Breed to my Dam Bella of NY Fancy Dancer 11 months & deworm my Male & Female 8 week old litter. I decided not to Breed or Use Deworming Medicine so gathered up two 8wk pups & Bella 11 month old dog in...
Entity
Liberty Star Kennels
Categories: puppy mills, Thief, Dog Breeders, Animal Abuse, Dog Breeder, fraud experts
24, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam
28, Report:
#1508679
Posted Date:
Jun 04 2021
BRADFORD ROBERTS Bradford Roberts T R Realty, Bradford Roberts The T R Team, [email protected] Bradford Roberts Las Vegas Bradford Roberts DOES NOT PAY HIS AGENTS Las Vegas NV
This CLOWN is running a CIRCUS. He currently has over a dozen real estate agents that he owes commission to. There are lawsuits in Las Vegas Civil Court and Judicial Court against him. He has his real estate agents sell homes then HE KEEPS THE COMMISSION for himself. He lives an ext...
Entity
BRADFORD ROBERTS
Categories: Real Estate Fraud, Real Estate Scam Artist
29, Report:
#1507855
Posted Date:
May 08 2021
Croudace Investment Group, Constantino Alvaredo Peter Buck Michael Levin Dave Roberts Croudace Investment Group through their representative, Constantino Alvarado, who was working with an Attorney, Peter Buck attempted to get me to pay $350,000 U.S. dollars up front to purchase a Surety Bond. Brighton East Sussex
After negotiating a loan with Peter Buck an Attorney and British Citizen with an office in Istambul, Turkey, he transferred the payment process to Croudace Investment Group, who supposedly had control of the funding. Rather than execute the contract, Constantino Alvarado, who purp...
Entity
Croudace Investment Group, Constantino Alvaredo
Categories: Business funding, Investment fraud, Loan scam
30, Report:
#1503974
Posted Date:
Jan 17 2021
Siobhan Roberts Cummmwithmia Mia Cummming Time waster & Scammer. Abbotsford BC
Siobhan Roberts from Abbotsford, BC is a total scam artist. She begged for a modelling opportunity, but gave us a run around. A bunch of fake promises and lies. Any serious recruiters / agencies should stay away from working with her.
She wasted my model's time and my agency's time....
Entity
Siobhan Roberts
Categories: Scam artist, Dating Scam, Con Man/ Scam Artist ALERT