21, Report:
#1531193
Posted Date:
Feb 19 2024
Peter Davy Movie Project Scam La Pine Oregon
British-American, Peter Davy, scammed all his investors related to the project The Strange Case of Dr. Jekyll and Mr. Hyde (2006 film). He has since disappeared.
Entity
Peter Davy
Categories: Scam, PONZI SCAM
22, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
23, Report:
#1531178
Posted Date:
Feb 18 2024
Pine Cohn Inc Chris Cohn / Tracy Cohn Chapter 7 Bankruptcy Incline Village Nv
Never informed us they had a Chapter 7 Bankruptcy. Apparently they may have issues with the payroll protection program. They reported more employees than they had.
Entity
Pine Cohn Inc
Categories: construction company
24, Report:
#1531136
Posted Date:
Feb 15 2024
Natasha Bell Natasha Bell live in some old apartments off Matlock Said I took a 100 dollars I don't even know her and you put this on the Internet my God enough didn't you see what happened to the last person that tried this Arlington TX
Natasha Bell I don't even know who you are I've never took anything from anyone I know you seen the reports that was written by a very evil person but I don't know you and the only way I got your name was through your friend I will be filing charges against you in make sure you are ...
Entity
Natasha Bell
Categories: boat rental
25, Report:
#1530715
Posted Date:
Jan 17 2024
Nicole Doe Nicole Doe Apt 521 Jade Apartments Scammer Las Vegas NV
Some stupid lady named Nicole in Apt # 521 is rude, ugly, smelly, and disgusting, her name is Nicole and she is as pathetic as pathetic can get. If you see a name Nicole pop up in your Uber, Door Dash, Insta cart or any other delivery App being delivered to the Jade apartments to ap...
Entity
Nicole Doe
Categories: COMPUTER SCAM, Cash Services
26, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
27, Report:
#1530204
Posted Date:
Dec 15 2023
Kyle Davis Kyle Davis Kyle Davis-CHILD PREDATOR, Drug Seller, Slumlord, SCAMMER, CRIMINAL reseda california
Beware of a black female by the name of Kyle Davis. Kyle Davis currently lives in Reseda, California. Palmvilla Townhomes at 18641 Saticoy in Reseda, CA.
Kyle Davis si slumlord but far worse than that, Kyle Davis is a CHILD PREDATOR, low-life drug dealer (In and around the Section...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
28, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
29, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser