21, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
22, Report:
#1531705
Posted Date:
Mar 20 2024
Bulldog Truck Sales/Second City Second City Financing Sold me a repaired wreck. Cumming Georgia
Absolutely do not do business with this dealer. They are very dangerous. They sold me a truck that was wrecked while it was apart of Western Express's fleet. They hid the fact that the truck had been in accident to sell it at a higher price. The truck had issues right out the gate. ...
Entity
Bulldog Truck Sales/Second City
Categories: Fraud
23, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Simon Smith
Categories: RIP-OFF
24, Report:
#1531467
Posted Date:
Mar 05 2024
United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California
Back in May, 2022, my husband and I needed to find a nice home and wanted to move back to Northern California.
We saw a home on almost 12 acres in Alturas, California. This was at the beginning of June, 2022. We contacted United County Stevenson Realty in Alturas and dealt with an...
Entity
United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Categories: Real Estate
25, Report:
#1531396
Posted Date:
Mar 04 2024
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org They are attempting to extort money from people
I wanted to inform you of a scam that is being perpetrated by someone using a squarespace domain name: ewarrant.org
The criminals are also using email addresses associated with this domain (see detailed examples below) They are using a google site listed here: https://sites.googl...
Entity
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org
Categories: Fraud
26, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
28, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
ALEXANDRIAH STAHR
Categories: Cult
29, Report:
#1530380
Posted Date:
Dec 26 2023
East Iowa Realty Locked Us Into a Real Estate Purchase by Threatening to Sue Us If We Did Not Buy the Home! NOT AT ALL ETHICAL IN OUR CASE. Maquoketa Iowa
Before, I go into my problem with East Iowa Realty - Broker Chuck Schwager and agent Linda Bailey, I want to begin with a Word to the Wise. If you want to avoid real estate problems and being deceived, DO NOT use the listing agency as a Dual Agency. Find your own representation ...
Entity
East Iowa Realty
Categories: Real Estate Sale Contract