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
Wingate
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
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
23, Report:
#1484100
Posted Date:
Aug 27 2019
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
Joseph Christopher Velasco, of Pomona, MAY BE THE
Categories: Con Man/ Scam Artist ALERT, Criminal Justice System
24, 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
BTR CONSULTING
Categories: Scam
25, 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
BROCKTON, TURNER, AND REYNOLDS
Categories: Scam
26, 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
Billy Wayne Cranford
Categories: Home Builder, Home Improvements, home repairs
27, 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
Brockton, Turner and Reynolds
Categories: Debt collector
28, 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
CreATIVE FINANCIAL Ray Reynolds, Btobcredit, Adam Foster, Anthony Roman, Kevin Shields,brian Collins
Categories: Credit Reporting Agencies
29, Report:
#1265460
Posted Date:
Feb 07 2019
ZYZJJJ Company. Aristotle LLC New Mexico Land Scam Far Hills, New Jersey Nationwide
In October 2015, in the midst of researching options for buying land to build sustainable housing (including solar and on-site water, per the Biotecture standard of Michael Reynolds PF), I discovered an ad on landcentury.com about land for sale in Los Lunas, New ...
Entity
ZYZJJJ Company
Categories: Internet Fraud
30, Report:
#1472060
Posted Date:
Jan 24 2019
James Rester James Reynolds Rester James Reynolds Rester Jr James Reynolds Rester Junior James R. ResterCashed $2,500 deposit and never did any work! Treasure Island Florida
James Rester Jr took $2,500 deposit and never did any work. Won't answer phone calls. He is a fraud with an F on Better Business Bureau. He has an extensive criminal history involving so many DUI charges that it takes up more than 1 page! MULTIPLE “Assault on A Female” char...
Entity
James Rester
Categories: Landscaping, sod