32, Report:
#1476226
Posted Date:
Mar 30 2019
James Leferber AKA Jared T Swift QAnon, Defango, Jared Swift, FRAUDSTER, QANON CRIMINAL, DEFANGO PARTNER, TIES TO CRIMINAL GANG STALKERS
JAMES LEFEBER is considered a fraudster and drunk, and is currently attenpting to illegally create a crytocurency with Manuel Chavez of Carson City Nevada. James has a history of lies, manipulation and assuming various identities, including his current incarnation Jared T Swift on t...
Entity
James Leferber AKA Jared T Swift
Categories: Fraud, Report Hacking & fraud/scamming, Mail and intenet fruad
33, Report:
#1474111
Posted Date:
Feb 23 2019
Universal Container Homes, American Container Homes, Sun City Farms, Atomic Container Homes, ACHI Modular containerhomefund ,Leslie Burk, Ethan Day, Diana G Burk CONSUMER ALERT another scam using different names by Les Burk Dianna G Burk and Ethan Day trying to avoid the detection of a felony fraud background. Chapter 7 Bankruptcy Filed 18-30992 El Paso Texas Atomic Container Homes American Container Homes Les Burk Leslie Burk Diana Burk Diana G Burk Took over $200,000.00 of my money then tried to file chapter 7 bankruptcy El Paso Texas
Anyone considering doing business with these individuals should be aware that all of these companies are one in the same advertising on eBay Amazon and other websites. The following should be considered:Leslie Burk Chapter 7 Bankruptcy case #18-30992All public record ...
Entity
Universal Container Homes, American Container Homes
Categories: manufactured housing factory
34, Report:
#1473744
Posted Date:
Feb 18 2019
Diana removals Diana removals Broke a tv, ovdr charged, dirtied walls and furniture Clayton Victoria
ery slow removalist, damaged my tv while moving my furniture, dirtied my dinning chairs in there truck, then charged me to fold there blankets at the end of the move which they didn't even finish. Damaged my walls with carrying boxes and said they will just wipe off it's fine. Refus...
Entity
Diana removals
Categories: RIP-OFF
35, Report:
#1473498
Posted Date:
Feb 14 2019
Diana Removals Olivia Removals, Shelley Removals, R Removal Pty Ltd DO NOT USE - this business is acting criminally Melbourne Victoria
To start with they were 1hr late without any communication. They moved incredibly slow and were on the phone the whole time, which took double the time it has taken to move previously. They were not trained or full time staff, but casual uni students from a subcontract company. I ca...
Entity
Diana Removals
Categories: Moving Companies
37, Report:
#1392126
Posted Date:
Jan 18 2019
Michael Justice, Michael Dodd, Diana Cumbest, Diana Dodd, Brittany Dodd, BritBrit Dodd, Michael Love, Cupids Love, Alania Stevens Hassell, Alania Poissant, Cody Mason Poissant, Cody Mason Hassell CALL THE POLK COUNTY FLORIDA POLICE BEFORE YOU LET THEM IN YOUR HOME OR AROUND YOUR CHILDREN! Winter Haven Florida
Pull up these people yourselves. Copy and paste the links below into your search bar!Cody Mason Poissant-Hassell Alania Lynn Hassells sonArrested - 2/20/2013Convicted - Sex with a minor - child molestation http://mugshots.com/US-Counties/Indiana/Unsorted-IN/Cody-Mason-Hass...
Entity
Michael Justice, Michael Dodd
Categories: Cat Breeders
38, Report:
#1471176
Posted Date:
Jan 16 2019
Diana Mcdonald Diana Holland, Kristina Mcdonald, “Hollie”, “Hailey”, “Jessica” “Jessie” Mcdonald Thief, Con-Artist, Convicted Felon, Drugs and Prostitution Leader, Trafficker Lakewood New Jersey
I’m writing to warn everyone about a malicious con-artist in Lakewood, NJ who is wreaking havoc.The person in question (attached pictures) is DIANA MCDONALD but she uses many aliases like “Hollie”, “Hailey”, “Jessica” or “Jessie”. She also uses her sister’s name ...
Entity
Diana Mcdonald
Categories: Con Artists, Con Artist
40, Report:
#1465913
Posted Date:
Oct 29 2018
DIANA REMOVALS CLAYTON Driver was 2 hours late from time it was booked. No call to advise driver would be late, I had to follow up with 30 plus phone calls which continually went to message bank FINALLY i got through to understand when driver would arrive. Post discussion the driver was to call me 20mins prior to arriving.
DIANA REMOVALS CLAYTON Driver was 2 hours late from time it was booked. No call to advise driver would be late, I had to follow up with 30 plus phone calls which continually went to message bank FINALLY i got through to understand when driver would arrive. Post discussion the driver...
Entity
DIANA REMOVALS CLAYTON
Categories: Furniture, MOVERS, Moving Companies