21, Report:
#1489896
Posted Date:
Jan 03 2020
Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney
Wingate is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer also stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of the church. Badalotti is...
Entity
Categories: Money Lender, Laundry Services, Fraudulent money activity
22, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
23, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Categories: Franchises
24, Report:
#1484100
Posted Date:
Aug 27 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1484100-tnqkc7-os52b1ygf2.png)
Joseph Christopher Velasco, of Pomona, MAY BE THE MURDERER, SERIAL KILLER, STALKER Pomona California
Joseph Christopher Velasco (Joe Velasco) matches the description of the unsovled string of cold cases stemming from Virginia, as the Route 29 Stalker.
Suspiciously, at the time of Alisha Showalter Reynolds death, Joe Velasco was across the country on the East Coast with his life-l...
Entity
Categories: Con Man/ Scam Artist ALERT, Criminal Justice System
25, Report:
#1479908
Posted Date:
Jun 05 2019
Willie Steve Slone & Alic Wright Steve Sloan Ruin Trust Ohio Whitehall
Please Do NOT rent the property at 2918 Ambarwent Rd; Reynoldsburg, Ohio 43068. Major plumbing issues exist that are unresolved! You will undoubtedly encounter excessively high water bills. The issue is known by Willie Steve Sloan and Alice Wright. Personal arrangements were made fo...
Entity
Categories: Rent house
26, Report:
#1478496
Posted Date:
May 10 2019
BTR CONSULTING BROCKTON, TURNER, AND REYNOLDS SCAMMERS GRAYSON GA
BUNCH OF PHONY DEBT COLLECTORS PRETENDING THAT A CASE HAS BEEN FILED WHICH IS COMPLETELY ILLEGAL...MY ACCOUNT IS WAY PAST THE STATUTE OF LIMITATIONS ANYWAY....DONT BELIEVE A WORD THEY SAY...THERE IS NO CASE I CHECKED, LASAUNDRA SMITH OWNS THIS FLY BY NIGHT COMPANY....THEIR # IS (678...
Entity
Categories: Scam
27, Report:
#1478434
Posted Date:
May 09 2019
BROCKTON, TURNER, AND REYNOLDS SCAMMERS GRAYSON GA
THERSE PEOPLE TRIED TO TELL ME THAT A CASE HAD BEEN FILED ON A DEBT OVER 10 YEARS, THERE IS NO CASE, I CHECKED, CON ARTIST, THE OWNER OF THIS COMPANY IS LASAUNDRA SMITH, HER CONTACT INO IS (678) 620-3010...SOMEBODY SHOULD STOP THIS EXTORTION SCAM!
Entity
Categories: Scam
28, Report:
#1436815
Posted Date:
May 06 2019
Billy Wayne Cranford Billy Cranford, Zachary Taylor Homes , Zachary Taylor Homes and Construction Services, Mikasa McKnight (on latest DBA) Took a total of approximately $40,000 to remodel a home on a 90 day contract, did minor work, house is uninhabitable almost 9 months later. Documents have been forged, falsified and misrepresented. Abandoned job. Austin Texas
I am writing on behalf of my parents Yvonne and Lee Roy Dewvall who are elderly (82, 83) my dad is a disabled veteran and a cancer survivor. They entered into a contract with Billy Wayne Cranford to do remodel/addition of second home located at (((REDACTED))), Sunrise Beach, TX on J...
Entity
Categories: Home Builder, Home Improvements, home repairs
29, Report:
#1476482
Posted Date:
Apr 04 2019
Brockton, Turner and Reynolds btrconsulting.net Called about unpaid debt 10 years old trying to collect with threats to sue in court if I did not pay. Grayson GA
I was contacted on April 1, 2019, a message was left by a Marshall Johnson to contact him at 323-800-2449 and failure to respond will result in further proceedings. I called back today April 2, 2019 and a man named Preston answered. I asked the name of the company which is Brockton,...
Entity
Categories: Debt collector
30, Report:
#437376
Posted Date:
Feb 27 2019
CreATIVE FINANCIAL, Christian Decannett, Ray Reynolds, Eden Press, Btobcredit, Adam Foster, Kevin Shields, Sarah Mosely, Anthony Roman, johnathan donahue, brian Collins Internet
Christian Decannett, says get 250k-2.5million in credit, with no personal credit needed. on top of that , he charges 25% back end fee plus 100k. this is not a joke. so ,up front fees cost 25k then if he gets me 1 million dollars in business line of credit i pay him 100k plus 25% m...
Entity
Categories: Credit Reporting Agencies