21, Report:
#1436247
Posted Date:
Mar 28 2018
Las Animas County Government Phil Anthony Dorenkamp road and bridge supervisor Luiz Lopez county commissioner Frederick Thomas Eanes iii neighbor land theft Mary Richard Woodruff Eanes wife helper of neighbor land theft Land Theft with help of County Government Trinidad Colorado
Fred Eanes purchased his property in 1993. I purchased my property in 1995. I came here to Trinidad to see my property in July 1995 when Fred and I got into a arguement over property markers. He talked down to me like making...
Entity
Las Animas County Government
Categories: Government Services, Government Worker, Politicians, Rotten Neighbors, theft
23, Report:
#1426719
Posted Date:
Feb 02 2018
gold medications took money and never sent any products i paid for Cabrera Provincia Maria Trinidad Sanchez
i purchased a order on line and sent them the payment in full in bit coin once they got my money then they told me i needed to insure package so i sent them a insurance fee and after they received it they said the shipment would be there on a specific day when it didnt show up i...
Entity
gold medications
Categories: Drugstores
25, Report:
#1410764
Posted Date:
Nov 07 2017
Team One Gadsden, Alabama Team One Chrysler, Dodge of Gadsden, Alabama 1-Overcharge 2- Not honest of the service that was done Gadsden Alabama
Entity
Team One Gadsden, Alabama
Categories: Auto Repair Service
26, Report:
#1406576
Posted Date:
Oct 25 2017
Paras Malde SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE Paras Malde SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE CAYMAN ISLANDS FAKE COMPANY Paras malde dms governance reported to fbi for running a potential scam. Be on alert from these scam artists George Town Nationwide
Paras Malde is a Cayman Islands based Scam artist and a fraud. They supposedly give you advice on how to avoid United States Taxes and tell you lies they will raise your fund billons. They advise you they will put their people as Directors in the front so US governmen...
Entity
PARAS MALDE SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE
Categories: Financial Services
27, Report:
#1402068
Posted Date:
Sep 25 2017
MILK EMBROIDERY RICARDO FLORES BAD SMALL BUSINESS PRACTICE DOWNEY Maine
September 24, 2017RICARDO FLORES DBA MILK EMBROIDERY12410 BENEDICT AVEDOWNEY CA 90242ATTN: Mr. RICARDO FLORESRe: Demand for PaymentDear Mr. FLORESPlease be advised that RICARDO FLORES DBA MILK EMBROIDERY owes me the sum of $1000.00 because Milk Embroidery did not complete 50 ordered...
Entity
MILK EMBROIDERY
Categories: Sales People
28, Report:
#1393283
Posted Date:
Aug 17 2017
Ryan Dornan dba Vis.Red Claims to be a cryptocurrency broker & exchange. Took me for 2 BTC with no contact for over a year. Is now presently living in Trinidad Colorado and raising funds for a church restoration in Morely, Colorado with an alias or front man named Jim Bravo on the site gofundme.com/morely church. Has associates named Victor and female named Jay. Also has add on MeetUp-Rocky Mt. Blockchain. New location-Trinidad, Colorado. Trinidad, Colorado Colorado
Vis.Red is claimed to be a Colorado non-profit. On Rocky Mt. Meetup Ryan Dornan is claiming to be a cryptocurrency Broker, Trader and Exchange. I fronted him 2 BTC Jan. 2016. He moved to Trinidad, Colorado, August of 2016. Sent one e-mail in November of 2016, and after that no conta...
Entity
Ryan Dornan dba Vis.Red
Categories: Online Trading
29, Report:
#1350653
Posted Date:
Feb 28 2017
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide dr raymond noeltimothy stewart they took money from lots of people from valdosta ga and they never issued stock certificate or and paper work to us they are nothing but fraud and cheat timothy stewart called few years ago and he says he need more money but we refused to give him he says he will go public in few days he just lie valdosta ga and orlando florida Nationwide
TIMOTHY STEWAT AND HIS COUSIN BROTHER DR. NOEL IS NOTHING BUT CROOK. THEY BOTH ARE SWEET TALKERS AND THEY WILL TELL YOU THEY FINISHED THE DESIGN FOR TOOTH BRUSH AND THEY WILL MAKE MILLIONS OF DOLLARS. THEY WANT YOU TO BE RICH WITH THEM ENJOY THE LIFE THEY JUST NEED 50000 DOLLARS MOR...
Entity
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide
Categories: Liars
30, Report:
#1353307
Posted Date:
Feb 01 2017
Wells Fargo Foreclosed on my home when I had NO DEBT WITH THEM Wilmington Delaware
I was married in 1998 to Rod Willis, who had a mortgage with Wells Fargo on the residence that became the marital residence. The mortgage was in his name only. Shortly after our marriage, my name was added to the deed. For the next 10 years, I paid the mortgage from my account...
Entity
Wells Fargo
Categories: Landlords