32, Report:
#1517342
Posted Date:
Apr 01 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans
Categories: personal loan
33, Report:
#1515181
Posted Date:
Mar 03 2022
Silver Spangle Diane Kenneway and Matthew Rouse I applied for a job then got a response from Diane Kenneway (HR). I worked on probation from late October 2021 and continued to work for them. It's the 13th of January 2022 and I haven't been paid. Grand Cayman Cayman Islands
I applied for a job then got a response via email from a company called Silver Spangle, from Diane Kenneway (HR). I was then told to contact Matthew Rouse on +1 (778) 200-1145 regarding more information on the job. I then worked on probation from late October 2021, got my contract v...
Entity
Silver Spangle
Categories: Failure to pay my contracted salary
34, Report:
#1515948
Posted Date:
Feb 26 2022
SweetSuccessUSA/Lightning Force Energy David Therrien David Brass Vancouver British Columbia Vending Company advertises famous location placements & doesn't do that nor do they deliver all of your machine parts! Jordan Utah
Buyer beware of a company going by the name of Sweet Success Vending operated by a David Therrien aka David Brass of Vancouver British Columbia doing business in Jordan Utah.
This company advertises that they will sell you a vending route using their machines. Their advertising cl...
Entity
SweetSuccessUSA/Lightning Force Energy
Categories: Vending Machine Route
35, Report:
#1516058
Posted Date:
Feb 14 2022
ARAPAHOE COUNTY COLORADO DISTRICT COURTS (FORMER) JUDGE NATALIE CHASE JUDGE BONNIE MCLEAN COUNTY ATTORNEY KRISTI ERICKSON CASEWORKER ANITA CORWIN TURNER PATTERN OF ABUSE, MISCONDUCT IN FAMILY COURT, CHILD WELFARE CASES Cenntennial COLORADO
Judges denied proper jurisdiction consideration. Wrongly charged a parent's attorney with contempt of court for giving his client legal advice. Collusion with child welfare workers and County Attorney to deny due process protections, terminate parental rights unfairly, denied a fath...
Entity
ARAPAHOE COUNTY COLORADO DISTRICT COURTS
Categories: Judge, Social Services
36, Report:
#347835
Posted Date:
Jan 25 2022
Last Chance Garage - Mike Kellner, I paid for storing my RV and the RV was broken into. Mike ask me not to report the breakin to his insurance in exchange for refunding my rent and paying for the deductable on my insurance. He has not paid either. Belfair Washington
Mike Kellner and Diane and Chris Crowley will rip you off. He has conveintly gone out of business. He takes cash so he does not have to report it as income and he is disabled from Puget sound naval shipyard yet he work a 40 hour week with no sign of a disability. His significant oth...
Entity
Last Chance Garage - Mike Kellner
Categories: Auto Mechanics
37, Report:
#1513459
Posted Date:
Nov 08 2021
Sheila Bradley Diana Taylor Wheatley A Cautionary Story: Don't Rent from Family Sebree Kentucky
In fall 2020, my husband and I were in the midst of looking for a rental home. With the house market being so dire, it was challenging to find a home. My husband's aunt Sheila Bradley came up with the idea of purchasing a duplex from her in-laws since they were no longer interested ...
Entity
Sheila Bradley
Categories: Misreprentation, Home Rentals, Landlords, Tenant/Landlord, Home Rental
38, Report:
#1483576
Posted Date:
Nov 07 2021
Richard Cayne (Meyer Asset Management) (Meyer International) Richard Meyer Cayne poor investment advice, provided bad information Bangkok
Richard Cayne gave me bad invesment advice. He recommended that I put money into a Thai land banking investment called Royal Siam Trust (or White Sands Beach). The information he provided was false and the investment itself turned out to be a scam. I lost a lot of money because of h...
Entity
Richard Cayne (Meyer Asset Management) (Meyer International)
Categories: Investment fraud, Investment Fraud
40, Report:
#1511887
Posted Date:
Sep 14 2021
Anita Taylor Anita Taylor aka Anita Taylor Chambers Anita Taylor a New Jersey Real-estate salesperson currently being accused of eldery financial abuse Forked River New Jersey
Anita Taylor who also goes by Anita Taylor Chambers is a licensed Real-estate salesperson in New Jersey who works for Weichert Realtors in Lacey Township, New Jersey.
She is currently being accused of eldery financial abuse. She has a long history of meeting men who have a medica...
Entity
Anita Taylor
Categories: Financial Fraud