21, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
22, Report:
#1528080
Posted Date:
Aug 12 2024
Animal Abusers Robert Murtaugh & Dr. Layne Sandridge from Freedom Brothers Rescue & Recovery Phoenix AZ
Enough is enough! Freedom Brothers Rescue & Recovery stationed in Phoenix, Arizona, has the audacity to parade as a savior of suffering animals, but it's all a twisted charade! Don't be fooled by their empty claims. This organization's actions reek of deception and deceit. We've had...
Entity
Freedom Brothers Rescue & Recovery
Categories: Animal Abuse
23, Report:
#1533715
Posted Date:
Aug 11 2024
Indigenous First Nation Atikamekw individuals from Lanaudiere Indian Reservation. Some of these individuals work for the conseil of the Nation. Trois-Rivieres. Quebec
They do these things mostly online and they change their location to surrounding towns on their social media accounts to hide that they are from a reservation. The fake location they use most often is Trois-Rivieres. They are trying to sell women who are way too young and most of th...
Entity
Indigenous First Nation
Categories: Scammer
24, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits
25, Report:
#1533619
Posted Date:
Aug 03 2024
clean and healthy products ben koplan took deposit and will not return it despite new orders thousand oaks CA
ben koplan sold me gloves. then he said i could put a deposit down that he would credit to future orders. despite tiny small print i never noticed, ben promised to credit the next order i received for nitrile gloves against the thousands of dollars that i wired to him. when i had a ...
Entity
clean and healthy products
Categories: Medical Gloves
26, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT
28, Report:
#1533571
Posted Date:
Jul 30 2024
Andrew Chime Geo Prefabs After giving a $5,000 dollar deposit and an agreed price he hikes the price up by an additional 15k, he’s done this to other folks I know, he’s the master of Bait and Switch, a con artist. Internet
After giving a $5,000 dollar deposit and an agreed price he hikes the price up by an additional 15k, he’s done this to other folks I know, he’s the master of Bait and Switch, a con artist.
He boast he is Americas #1 Home Builder, the kid is still in school and stealing money b...
Entity
Andrew Chime
Categories: Case Of Investigation, Complaint Review, Home Builder, Real Estate
29, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
30, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold