31, Report:
#1532845
Posted Date:
Jun 06 2024
Michael Hauer solicited me (I'm a loan officer) to buy his leads. Naperville IL
Michael Hauer solicited me (loan officer) to buy leads that he said he generated through google ads. The offer is 400 leads for $800 to be paid via Zelle. He said he was formerly employed by Hartland or Heartland Mortgage but that it went out of business a couple of years ago. He so...
Entity
Michael Hauer
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
32, Report:
#1532790
Posted Date:
Jun 02 2024
Kaory Rodriguez KA_DE Mexicans Dirtiest Homewreaker - Cheap Floozy - Botched Tranny Puerto Vallarta Jalisco
MEET KAORY!
This Instagram floozy is a “married” woman who prays on married men with the sole intent of destroying happy homes to satisfy her narcissistic ego. She goes to great lengths, posting fake and highly photoshopped pictures of herself and attempting to fix her botched...
Entity
Kaory Rodriguez
Categories: A Cheater/Infidelity
33, Report:
#1532764
Posted Date:
May 31 2024
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Categories: Real Estate, Builders & Contractors, Real-estate Development
34, Report:
#1532744
Posted Date:
May 30 2024
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Pathlight Property Management
Categories: Home Rental and Purchase, rental scams
36, Report:
#1532594
Posted Date:
May 16 2024
Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California
Anchored tiny homes is a clown show. The 2 main owners know nothing about construction. One of them sold insurance according to his instagram. Having this company build our ADU was a mess from start to finish. It took over 18 monts just to get the job completed and pooly don...
Entity
Anchored Tiny Homes
Categories: Construction Fraud, construction company, Construction/labour unpaid
37, Report:
#1532549
Posted Date:
May 14 2024
Broken Bow Vacation Homes dba Elevated Vacays Partnered with Siby John out of TX. Discover Broken Bow Cabins, Judy, Dwane, affiliated with Up And Away Magazine Refused a full refund and blocked me when I explained there were several building and fire code violations Broken Bow, Oklahoma
This company hosts 22 properties. Renters Beware! I rented a cabin for 12 people 3 months in advance and planned every venue and meal to be cooked. I spent an additional large amount of money for decorations and arrived to a very hot cabin. When addressed to the host(s) Elevated...
Entity
Broken Bow Vacation Homes dba Elevated Vacays
Categories: Vacation Rentals
38, Report:
#1532496
Posted Date:
May 10 2024
Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland
Courtney and Terrence Coe were evicted out their apartment couple of years ago. At the time Courtney and her husband, Terrence Coe was freeloading living in their apartment not paying rent for several years. Because of them refusing to pay the landlord, Terrence and Courtney Coe was...
Entity
Courtney and Terrence Coe
Categories: rental scams, COMPUTER SCAM, Fraud
39, Report:
#1532384
Posted Date:
May 03 2024
Amazon Has my Physical Address, Delivers to Wrong Addresses Via United States Postal Service Internet
Amazon keeps mailing me stuff to the wrong addresses when they have my physical address. They deliver via United States Postal Service; who hired illegal immigrants that do not know how to read English and do not know how to deliver it to the proper address. they deliver it to their...
Entity
Amazon
Categories: Amazon
40, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency