21, Report:
#1529537
Posted Date:
Nov 03 2023
Kyle Davis Kyle Davis: Female SLUMLORD Sells Drugs To Children reseda california
Kyle Davis is a black (African American) female who lives and does business as an apartment manager (SLUMLORD & CRIMINAL) at 18641 Saticoy in Reseda, California 91344.
The building is called Palm Villa Townhomes.
The building is absolutely a filthy, disgusting, unsanitary premises t...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
22, Report:
#1529469
Posted Date:
Oct 30 2023
Alexander Craig Kaliel Bouraad Craig Kaliel This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. Edmonton Alberta
This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. He ...
Entity
Alexander Craig Kaliel Bouraad
Categories: Fraud, Online Ripoff, Scam
23, 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
24, Report:
#1528591
Posted Date:
Sep 08 2023
Thor Shipping Offerred me a job then wanted money for a time clock for clocking in and out of work Chula Vista California
I'm currently looking for work. I received an email from Thor Shipping in California offering me a work from home opportunity. I never applied, they apparently scan Indeed etc. and say they saw your resume and think that you would be a good fit.
I called the number given after I m...
Entity
Thor Shipping
Categories: Employment Scam
25, Report:
#1528393
Posted Date:
Aug 27 2023
Fading West Development This company is capitalizing off the affordable housing crisis that they claim to be solving. Buena Vista Colorado
Fading West Development is capitalizing off the affordable housing crisis that they claim to be solving. They have the production capacity to build 2.5 units a week at peak production and 1 per week when production is slow. This equates to 700 homes per year if they were always at p...
Entity
Fading West Development
Categories: Employment, Apartment rentals, Home Rental and Purchase
26, Report:
#1527780
Posted Date:
Jul 26 2023
Wyndham Vacation Resorts charges my credit card after saying NO Florida Orland
I contacted Wyndham Rewards to check the balance/status of my Wyndham rewards. After speaking with the rep, she asked if I would like to be put through to a travel specialist and I agreed. It was their timeshare company. I spoke with that rep, she kept consulting her supervisor and ...
Entity
Wyndham Vacation Resorts
Categories: Timeshare
27, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
28, Report:
#1527549
Posted Date:
Jul 14 2023
Alexander Craig Kaliel Bouraad Craig Kaliel Disgusting mysogynist and fraud Edmonton Alberta
This little coward's name is , a self proclaimed bodybuilder, but in reality is just a nerdy shrimp of a boy who poses as an personal trainer offering his services to people interested in getting in shape. The only thing is he targets women. If a man reaches out, he tells them he ha...
Entity
Alexander Craig Kaliel Bouraad
Categories: fitness training, Fitness Consultants
29, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a 1-on-1 mentorship with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing. M...
Entity
Nathaniel Dewayne Obryant
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
30, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR
