32, Report:
#1496142
Posted Date:
Jun 09 2020
CITY OF MUNCIE INDIANA Mayor's Office INTENT TO SUE CITY OF MUNCIE INDIANA FOR NEGLECT OF MY EQUAL PROTECTION OF THE LAW AS A LEGAL RESIDENT. I HAVE A RIGHT TO BE LEFT ALONE Muncie Indiana
I MAY NOT HAVE THEM PHYSICAL IN THE ACT. STRONG CIRCUMSTANCE STRING OF EVENT AND PATTERN
OF THE POSSIBLITY I'M SPEAKING THE TRUTH.
I Crystal Lax bought this home in 2017. I was in California. I was homeless sick had four surgery. I needed a place to live.
I searched the internet...
Entity
CITY OF MUNCIE INDIANA
Categories: Harassment
33, Report:
#1493957
Posted Date:
Apr 13 2020
Slip and fall 806 W Jackson St, Muncie, IN 47305 CONSUMER BEWARE REAL ESTATE SCAM Muncie Indiana
I bought my home from a black guy name Carl Lee in Muncie Indiana. He left unfinished work done and avoid my calls to finish the work.
I started encountering for the past two year extreme stalking and harassment from group of white men I didn't know. Trespass on my property. Callin...
Entity
Slip and fall
Categories: Real Estate
34, Report:
#1491516
Posted Date:
Feb 10 2020
Carl Causey, TRI-C Civil Construction, Toni Causey NEVER PAYS BILLS ON TIME OR DOESN'T PAY AT ALL louisiana new orleans
These folks act like they have reputable businesses, but they can't ever make rent payments on time, or they simply don't make them at all. TERRIBLE people to do business with, they don't return phone calls or emails. Still haven't paid rent.
Entity
Carl Causey, TRI-C Civil Construction, Toni Causey
Categories: Tenants
36, Report:
#1489453
Posted Date:
Dec 23 2019
Hawkeye Geosensing Ltd. Harry Carl James Patrick Rip-Off Scam Calgary
Pretty much the exact same story as John W with the West Texas Contract on the BBB website concerning Mr. Harry with Hawkeye Geosensing Ltd, and other complaints> Harry James Ptrick, Calgary Canada was contracted to do a small imaging study for us in Kansas on September 24th 2019...
Entity
Hawkeye Geosensing Ltd.
Categories: satellite imagery
37, Report:
#730385
Posted Date:
Dec 05 2019
Financial & Retirement Solutions David J Durham, MSFS, CAP David J. Durham's business changes names and locations a lot Weston, Florida
David J. Durham's business changes names and locations frequently. A big old red flag if there ever was one. Checking on the addresses on his business card will reveal UPS store locations, but no actual business location. His website is conveniently under construction. Another web...
Entity
Financial & Retirement Solutions
Categories: Financial Services
38, Report:
#726180
Posted Date:
Dec 05 2019
David Durham Wormed his way into my Aunt's graces and took over control of her finances. Weston, Florida
My fianc and I have discovered that David Durham was our aunt's financial planner, power of attorney and her designee of receiving her house upon her death. This is a blatant conflict of interest. We have changed the power of attorney, terminated his employ as financial planner and...
Entity
David Durham
Categories: Financial Services
39, Report:
#1486858
Posted Date:
Oct 25 2019
Eric Carl Faber, Gem State Home Group LLC Property Services West Wired $40,000 for construction remodel, padded labor hours, never ordered appliances or carpet. Refuses to provide receipts or return unused funds. Requesting more money! Hayden Idaho
Eric C Faber, is a serial con artist with a 25+ year VERIFIABLE criminal history. He has spent time in jail for operating without a contractor license in the state of California.
HE CLAIMS HE IS A LICENSED REALTOR, HE IS NOT. HIS LICENSE BECAME INACTIVE SEPTEMBER 16, 2019 ACCORDING ...
Entity
Eric Carl Faber, Gem State Home Group LLC
Categories: Property / Condominium Managment - Real Estate, Real Estate Fraud, Real Estate Scam Artist, Home Alarm Systems - fire - burglary - security, Home Security, Escrow Agency (real estate escrow), Real Estate Financing, Real estate repairs, Architects & Designers, Construction Fraud, Home remodling, Home Rentals, HOME REPAIR, Landscaping, Property Management, Construction Fraud, home remodeling, Pool Deck and Porch Resurfacing, Construction, construction company, Construction Material, Construction/labour unpaid, Home renovations, home repairs, Interior design, maintenance, construction, Pool Services, Property Preservation, Limousine Services
40, Report:
#1486029
Posted Date:
Oct 07 2019
Vellichor ETG LLC Robert Graham, Carl Drake, Ruth Drake, EDJ Concepts LLC, Velli ETG, Robert Busi, Mary Drake, Ruben, Gary Rogers MLM lead investment scam San Diego, Marysville, Phoenix California, Arizona
YIt was a Friday evening when I received a call from Robert Graham acting like I should know who he was. He then told what he was calling about. Which was investing in a list of leads and offer them so.e health products.
He said if I invest with him he will be able to triple my mone...
Entity
Vellichor ETG LLC
Categories: email and phone scam