31, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
32, Report:
#1520956
Posted Date:
Sep 05 2022
Breakthrough handyman services Josh ezell Tricked me into signing a contract to allow them to not pay wages an illegal contract or unenforceable Phoenix Az
Forced to sign a contract that was supposed to be new hire formality but was having printer problems and was unreadable but forced to sign it for job. After not being paid the second week I complained and was let go the third week and keep all my wages. I found many others who were ...
Entity
Breakthrough handyman services
Categories: JOB Scam
33, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement
34, Report:
#1520762
Posted Date:
Aug 26 2022
Ameci's Pizza and Pasta Stold $30 from me Simi Valley Ca
I ordered online and paid the delivery man in cash. the next day they still have a hold on my card. I call them up and ask to speak to the owner. A woman comes on and I explain. She says she will ask ask the driver when he comes in at 4 p.m. Then she says she does not know the drive...
Entity
Ameci's Pizza and Pasta
Categories: Pizza & Take Out
35, Report:
#1518293
Posted Date:
Aug 12 2022
MI Windows Lowes Home Improvement 20902 Kuykendahl Houston, TX Lowes, Dealer for. leaked & defective that Lowes sold to us. Pennsylvania Gratz
Bought MI Windows from Lowes only to find out that the windows are defective. Windows leak & allow debris in between the glass. MI Windows want a form to be filled out on vision top/bottom & width from one end to the other. Sash top/bottom & width measurements. A MI Window f...
Entity
MI Windows
Categories: Windows & Doors
36, Report:
#1520132
Posted Date:
Jul 30 2022
first premier home warranty Sold a fraudulent home warranty brooklyn new york
This is a completely fraudulent organization in Servicing Alabama. They sell you a policy that seems to be a reasonable rate but when something needs to be repaired, they send an unqualified layman from an online listing like handyman or angie. Usually unlicensed and untrained. The ...
Entity
first premier home warranty
Categories: Home warranty
37, Report:
#1519922
Posted Date:
Jul 21 2022
A Fresh Look Home Improvements Afreshlook Painting Handyman Service Bathroom Remodeling West Allis Wi
Her employee ripped me off $5480.00, and did $2500 worth damage to sewer line, then was charged $3600 by owner only to have her other employee do everything as wrong possible - and now there's a hole in my floor where the wrong toilet placement occurred. New carpenter said the frame...
Entity
A Fresh Look Home Improvements
Categories: Repair, repairs and services, home remodeling
38, Report:
#1519155
Posted Date:
Jun 17 2022
First Design Crew Oscar Brown, John Dakota, Asher Quinn, Henry Nicholas, Barry Allen, David Brown, Daniel Parke extortion and blackmail morrison CO
Beware of this scamming company! they will rip you off!
We signed up with this company because our website crashed and we were told it was because a problem with the theme. We contacted the company that originally built our website to fix it. they said they would fix it for $5...
Entity
First Design Crew
Categories: website hosting
39, Report:
#1519017
Posted Date:
Jun 11 2022
Albert B Guillen Bengie Mr. Gullen was hired to repair the master bathroom shower's base. Before it was finished, me made me pay the remainder of the money for this project, $3425. When asked to give me back my money, we agreed to three equal payments of $1141.63. He gave me one payment and now refuses to give me any more. Tempe Arizona
I hired Mr. Guillen (Handyman) to repair a cracked shower base in the master bathroom, which was discovered during a house appraisal.
Mr. Guillen removed all the shower walls to gain access to the shower base. He then decided himself to modify the shower base from standard and order...
Entity
Albert B Guillen
Categories: HOME REPAIR, Home Repair Scam, Handyman
40, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies