31, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
33, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
34, Report:
#1511442
Posted Date:
Aug 30 2021
Dean Stermer Stermer Distribution Failed to honor contract to build building and kept over $90,000 of our draw money; Pilot Point Texas
We signed a contract on 01/09/2021 with Stermer Distribution/Dean Stermer to build a tractor barn on our property. The contract defined the price, draw schedule, and completion date within 3 months. The first and largest draw was due at signing.
Thru January and February, he conti...
Entity
Dean Stermer
Categories: Builders & Contractors
35, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
36, Report:
#1510974
Posted Date:
Aug 14 2021
Freedom Boat Club of Tampa, - Madeira Beach Freedom Boat Club Tampa, Madeira Beach Location, Accused of Steeling a Boat, Pushing People around, and More. All Fictional. madeira beach florida
Freedom Boat club of Tarpon Springs/Tampa Bay, Madeira Beach location. accused me of stealing a Boat, Although when i proved it was Reserved in the Proper manner, they didn't respond, Terminated my membership. In checking i see the Same Person, a 'Dean Iverson' has done the same exa...
Entity
Freedom Boat Club of Tampa, - Madeira Beach
Categories: boat rental
37, Report:
#1509574
Posted Date:
Jul 01 2021
Las Atlantis Cashout minimum amount $150, refused cash out had won over $400 in total
1st day, I paid them the minimum to get started, never received a call from them played a few slots won over $150 in a few hours. Yet unable to cash out the minimum amount of $150. Contacted their horrible customer service because couldnt cash our nor received the email verification...
Entity
Las Atlantis
Categories: deceitful, Online Casinos
38, Report:
#1509018
Posted Date:
Jun 15 2021
Codenlogo.com and logoorb.com Dean Adams but they arent of US descent. Commited fraud San Diego California
These guys say on their websites they do good work with a money back guarantee. The work is remedial at best. They dont listen when trying to walk them through whats wanted. They wont honor their moneyback guarantee and when trying to talk to them they dont listen and want to try to...
Entity
Codenlogo.com and logoorb.com
Categories: Custom Logo
39, Report:
#1508768
Posted Date:
Jun 08 2021
Derrick Dean Berg Warning before you hire Derrick Berg to install flooring. Minneapolis Minnesota
Derrick Dean Berg ,
Quoted a price for flooring, needs home owner to purchase and haul all materials to the property.
Worked for 45 min. , made some bad cuts on the materials i paid for and left the property before job was completed. I called and asked when he would return to finish...
Entity
Derrick Dean Berg
Categories: Flooring
40, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services