32, Report:
#1515791
Posted Date:
Apr 04 2022
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Justin Matthew Domin is a habitually unemployed career criminal and scam artist. He lives off of his mommy. He has nothing; including money, home ownership, a car, or driver's license. Justin Domin has an extensive history of criminal prosecution, and convictions for felony financia...
Entity
Justin Domin
Categories: Bank fraud
34, Report:
#1515645
Posted Date:
Feb 26 2022
Sabra Rice Evans Curewell IV HAUS Sabra Rice, Sabra Rice Evans, Sabra Rice Curewell IV HAUS IN ROYAL OAK MICHIGAN Sabra Rice Evans is a FAKE Royal Oak Michigan
Sabra Rice Evans left a law career to open up an IV clinic in Royal Oak, Michigan... OK- but you should know that this woman is ugly on the inside. No need to support a business from a business owner who has a history of bullying and dehumanizing others. She is all about wellness bu...
Entity
Sabra Rice Evans Curewell IV HAUS
Categories: Alternative Health, Health
35, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
36, Report:
#1515105
Posted Date:
Jan 10 2022
American one roofing construction & restoration American one roofing No due diligence. Refused to contact tarp company to have them open and reseal the tarp prior to their repairs. Royal Palm Beach Florida
Unprofessional roofers who are led by a man named Keith who refused to connect with the company who owned the tarps that sealed our homes during a roofing insurance claim.
As president of our neighborhood I was shocked to have Kieth actively accoste me with the statement, “you ...
Entity
American one roofing construction & restoration
Categories: Roofing, Roofing Companies, Roofing repairs, waterproofing, Roofing scams warranty
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
39, Report:
#1512965
Posted Date:
Oct 20 2021
Benjamin & Brothers, LLC DBA Reversations.com, THEY NEVER IDENTIFIED WHO THEY WERE. NEVER STATED THAT THERE WOULD BE A SERVCE FEE OF 19.99 ORLANDO FLORIDA
WE WERE ON THE ROAD AND LOOKING FOR A PLACE TO STAY IN FRONT ROYAL VA. WE THOUGHT WE WERE CALLING BAYMONT HOTEL IN FRONT ROYAL. WHEN THEY ANSWERES NEVER STATED THA THIS WAS A THIRD PARTY RESERVATION COMP. THEY NEVER STATED THAT THRE WOULD BE A $19.99 SERVICE FEE. WHEN ASKED ABOU...
Entity
Benjamin & Brothers Reversations
Categories: Hotel REservations
40, Report:
#1512907
Posted Date:
Oct 19 2021
Nano Hearing Aids 511 South Royal Lane Coppell, TX 75019 I have received no response from a packager mailed via FedEx with receipt acknowledged Coppell Texas
I was attempting to send a pair of Nano Hearing Aids for repair and somehow got the Coppell TX address to send them to.
The package arrived at 511 South Royal Lane Coppell, TX 75019 on August 19 at 3:17 pm and was signed for by AAELX. In the package was enclosed a letter detailin...
Entity
Nano Hearing Aids
Categories: repairs and services
