31, Report:
#1530186
Posted Date:
Dec 14 2023
Parkwood Investment Group John Bausch Scott Haley Gary Bausch Did not fulfill terms of contract, stole $5,000. Las Vegas Nevada
Entered into a contract with Scott Haley (Director) of the Parkwood Investment Group on 9/24/20 for the purchase of high value, graded sports cards with clauses stating that the cards would be delivered, graded, and sold by Parkwood as soon as possible with a guaranteed minimum retu...
Entity
Parkwood Investment Group
Categories: Sports Cards & Memorabilia, Theft by fraud
32, Report:
#1530077
Posted Date:
Dec 07 2023
Greencare Designs, LLC John Reese, Managing Partner Daniel Esparza. Project Manager Quoted outdoor kitchen, pool and spa project. Continued and on-going failure to complete and respond to customer's repeated requests. Las Vegas Nevada
Received proposal and quote from company - Daniel Esparza. Thing began well but the contract was front loaded and I was required to pay upfront cash deposits not specifically related to the work to be completed.
Once the job started - hole was dug for the pool, the company abandonde...
Entity
Greencare Designs, LLC
Categories: Pool Builders, Pool installers, Pools & Saunas, Pool, Swimming Pools Inground
34, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
37, Report:
#1529567
Posted Date:
Nov 04 2023
John P Scheduled to be picked up at 1:30pm to go to a wedding venue, no service provided and refund promised, but never received. Also got blocked by the owner Hermitage TN
Friends and I are supposed to go to a wedding venue and be picked up at 1:30pm by the limousine company. The limo never showed up and when one of the people in our friend group called the company asking where they are, the company said that the limo somehow broke down a while ago an...
Entity
John P
Categories: car and limo services, Limousine Services
38, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
39, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
40, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
MasterTech Financial John A House
Categories: Financial Fraud, Financial Services
