21, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
22, Report:
#1533155
Posted Date:
Jun 30 2024
Paradise Pavers of SWFL Robert W. Mumford Jr. Did not honor his DocuSign contract, and scope of work.. I have all pictured to prove it, violated manufacturer's warranty Fort Myers Florida
Paradise Pavers- of SWFL was hired to remove concrete driveway his contract stated he will remove approx. 6'' of orange dirt and install 6'' of hard base material... driveway is 30x30 it was 5'' thick. and install 60mm 2 3/8 thick pavers the pavers, manufacturer Belgard, requires 6 ...
Entity
Paradise Pavers of SWFL Robert W. Mumford Jr.
Categories: Construction Fraud
24, Report:
#1532942
Posted Date:
Jun 13 2024
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Eugenr Robert Leclear meets women on dating sites paints a perfect picture gets you hooked. Says he loves you and will marry you etc....strings you along and borrows money. Same story with all womwn he has a house in California that is up for sale, when it closes he will pay you...
Entity
Eugene Robert Leclear
Categories: Con Man/ Scam Artist ALERT
25, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
26, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
28, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
29, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Cheyenne Marie Henry
Categories: bookeeping software
