31, Report:
#1485413
Posted Date:
Sep 23 2019
Anthony Roberts Kevin Sullivan Stole $,1000
Advertised the ability to match my loan needs to a Guarantor. It is explained on the websites. Never came through after paying $1,000 for the Guarantor Service.
Entity
Anthony Roberts
Categories: Bank fraud
32, Report:
#1484218
Posted Date:
Aug 29 2019
JROKINC*ROCSERUM Bought face cream samples for minimal fee and 2 weeks later got a bill for almost $200 Sullivan Missouri
Bought 2 samples from 1 company for minimal fee and 2 weeks later got two bills for 98.87 and 93.79. This unexpected expense made my checking ccount overdrawn.
Entity
JROKINC*ROCSERUM
Categories: face cream
33, Report:
#1480943
Posted Date:
Jun 25 2019
Rome Riverside Campground Wisconsin Linda Dorr Racist and Stole our money Sullivan Wisconsin
We tried to camp at this campground and when we showed up, Linda Dorr who runs the campground blatantly discriminated against me and some friends because we had some non-white people in our group. She refused to refund us our money and threatened to call the sheriff if we did not le...
Entity
Rome Riverside Campground Wisconsin
Categories: Fraud, Camps & Campgrounds, Campgrounds
34, Report:
#1480272
Posted Date:
Jun 12 2019
Tennessee Fence and Construction c/o Lucas Booker AKA- Joel Allen Contracted to put up wooden fence, used inferior products @ (10) posts and one wrong entry gate. Worked a few hours for this charged $2610.00- Agreed that work/products were inferior/wrong. Surgoinsville, TN. Piney Flats, TN., Jonesborough, TN. Tennessee
in request with Home Depot.com for fencing pro-referral. After duplicate attempts with no call back from Home Depot, received a call from Joel Allen (alias for Lucas Booker) that Home Depot gave him our contact information and wanted to come out and give estimate. We signed contract...
Entity
Tennessee Fence and Construction c/o Lucas Booker
Categories: Home Improvements
36, Report:
#761791
Posted Date:
Feb 08 2019
Neil Sullivan Caye Winds Keep all funds for development of real estate project San Pedro, Internet
Some time ago I paid substantial funds to Mr. Neil Sullivan for the completion of a resort unit in San Pedro Belize. Mr. Neil Sullivan made many, many representations about his integrity as a developer and how my investment would go. It was a dream to own property in the area ...
Entity
Neil Sullivan
Categories: Builders & Contractors
37, Report:
#1396934
Posted Date:
Jan 24 2019
Randy Neumann-Boles, Gillian Algoode, Randy Boles, Kelley Scott Sandusky True Facts About Randy Boles Sullivan Ohio
These people have attacked our family and many others over the past couple of years making false claims and posting false records. People need to look up the public records for themselves and see the true facts not her trumped up fake documents. That is why the records are public go...
Entity
Randy Neumann-Boles
Categories: Nonprofit Organizations, Abusive, Animal Abuse
38, Report:
#1469850
Posted Date:
Jan 19 2019
Randy Boles Randy Neumann Boles - Gillian Algoode - Randi Mee - Randi Boles -Maranda Boles - Sullivan Ohio
Randy Boles posted a post in the secret Facebook group named Pommie Addicts ran by Kelley Scott Sandusky, her friend Kelley allow this animal abuse posted video as Randy Boles did some things to Her Dog Rocky's she was not suppose to be doing as she filmed and laugh while it humped ...
Entity
Randy Boles
Categories: Fundraising, Animal Abuse
39, 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
40, Report:
#1390758
Posted Date:
Jan 16 2019
Randy Boles aka Gillian Algoode Gillian Algoode, Gillian Algood, Randy Alyne Neumann, Randi Neumann, Randy Knorreck, Randy Alyne Boles Wrongfully Blamed Me On Reporting Dominick Tambone Owner Of Foxie's Fund Inc.Fraudulent Go Fund Me & You Caring Accounts Sullivan Ohio
Over two years ago excon Randy Boles aka Gillia Aloode directed blame on myself for reporting Dominick Tambone CEO Of the Fraudulent Funding Inc. Foxies's Fund from Norcross Georgia http://foxiesfund.net located at 5432 Stanford Villiage, Lane , Later she and 100s others also accuse...
Entity
Randy Boles aka Gillian Algoode
Categories: ORGANIZED CRIME