21, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
22, Report:
#1435360
Posted Date:
Oct 31 2023
T&M Protection Services Michael J. Mansfield, J.D. Unethical Billing Practices New York New York
Michael Mansfield, Esq. from T&M Protection was retained on January 29th, 2016 to assist my attorneys with a financial audit on an ongoing case. Michael Mansfield received $15,000 retainer on January 29th, 2016. Michael Mansfield and T&M Protection performed an audit and assisted wi...
Entity
T&M Protection Services
Categories: Attorneys & Legal Services, Legal Services
23, Report:
#1529470
Posted Date:
Oct 30 2023
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
BASS ENERGY EXPLORATION, LLC
Categories: Investment Fraud
25, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
27, Report:
#1529222
Posted Date:
Oct 13 2023
Steven Shaffer Steven Shaffer is a fraud he says he is an elecrician hes in not hes a crook. South Pasadena,Saint Petersburg,Tampa Florida
Steven Shaffer has no electrical license he has no business doing electrical work of any kind.
He will Rob you he will ask for cash payment.
He will then lie to law enforcement about how he is a victim.
He is dangerous and has serious mental issues.
Buyer beware do not hire him for ...
Entity
Steven Shaffer
Categories: Fraud, Builders & Contractors, Construction, Electrical Services, Electricians
28, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Adrian Nichole Calloway and Lamon Petteway
Categories: Romance Sweet Heart Con
29, Report:
#1529021
Posted Date:
Oct 02 2023
Centennial Properties I am a real estate agent who got cheated out of commissions by the company Long Island City New York
Hi
My name is Sam and I am a real estate agent and I got cheated out of commissions by Centennial Properties LLC. If you havent been paid by Steven Croman in wages or commissions. Please contact me at [email protected]
Entity
Centennial Properties
Categories: Real Estate
30, Report:
#1528849
Posted Date:
Sep 21 2023
Steven E Straight Scammed me 4500 and blocked me after Waynesburg Pennsylvania
I was scammed $4540
He said he was going to transfer my money to me and he blocked me
Entity
Steven E Straight
Categories: Scam