21, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
22, Report:
#1533401
Posted Date:
Jul 17 2024
Town of Boxford MA + Judge Abbe Ross Targeted Women in Divorces Boxford Ma
US DOJ Office of Civil Rights + Commonwealth of Massqchusetts Office of Attorney General Open concurrent state + federal Investigations against Town of Boxford MA Police Chief James Ritter Family + Probate Court Judge Abbe Ross* Lawyers Roseanne Klovee Catherine V. Blake Lloyd Godso...
Entity
Judge Abbe Ross
Categories: ATTORNEY, Harrassing Women, Judge, Racism, Hate , Envy , White inferiority, Real Estate
24, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
25, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
26, Report:
#1533202
Posted Date:
Jul 03 2024
Hamilton & Company Lawyers Deceptive Practices, Overbilling, and Professional Misconduct New Westminster, BC British Columbia
What they did to me:
Hamilton & Co, specifically Jordan Kinghorn, engaged in unethical and deceptive practices that severely impacted my financial and personal well-being. Here are the details:
Failure to Act: Despite paying Hamilton & Co close to $20,000, including $7,500 last week...
Entity
Hamilton & Company
Categories: Lawyers, Attorney at law
27, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Landmark Home Solutions
Categories: advertising scam
28, Report:
#1533094
Posted Date:
Jun 26 2024
Kenneth Todd Nelson Credit Repair Scam Internet
Kenneth Todd Nelson, a man with a history of deceit, has been scamming individuals in the real estate industry over the past four months. He has deliberately taken money from people who trusted him to help build their generational wealth. Nelson's unethical actions include charging ...
Entity
Kenneth Todd Nelson
Categories: Credit Repair, CREDIT REPAIR SERVICES
30, Report:
#1158531
Posted Date:
Jun 24 2024
Allen Azarkian REAL ESTATE SCAM great neck , new york
if you have been scammed by ALLEN AZARKIAN of 1 Aspen Place , Great Neck , NY 11021 GO TO THE POLICE and write a report , EVEN IF YOU GAVE CASH to allen azarkian for apartment rental and he took off with the cash .
GO ...
Entity
Allen Azarkian
Categories: Tenants