31, Report:
#1525338
Posted Date:
Mar 26 2023
Westurn Roofing Thomas Balkins Westurn Cedar, Midwest Roofing, Westurn Roofing, Westurn Cedar Roofing Westurn Cedar, Midwest Roofing, Westurn Roofing Kept my down payment for >12 months & my roof is still not complete 18 months later Plymouth, Lone Tree , CO Plymouth MN
This roofing company does put on a good roof, no doubt! In fact excellent, but it is NOT worth the headache of dealing with the owner Thomas Balkins, nor his right hand Tommy. This guy is scattered, he never shuts up, he sends pages and pages of non stop full letters over text messa...
Entity
Westurn Roofing Thomas Balkins
Categories: Roofing, Roofing Companies, Roofing repairs, new roof
32, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
33, Report:
#1524443
Posted Date:
Feb 09 2023
Richard Thomas Scammed me out of $350,000 on a fake business deal. Oakland California
Richard scammed me out of $350,000 dollars for a business deal that never took place.
Entity
Richard Thomas
Categories: Corporate Fraud
34, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
35, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
37, Report:
#1516857
Posted Date:
Sep 17 2022
TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. SPOKANE
I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. spent more than $ 72,000 thousand dollars trying to get help in the courts, ne...
Entity
TIMOTHY L THOMAS
Categories: personal loans, PPP Loans, Short term loans
39, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Investment Properties Mexico
Categories: Investment fraud
40, Report:
#1520193
Posted Date:
Aug 02 2022
Thomas W. McNally Attorney Of Law Thomas Mcnally Tom Mcnally Not truthful, very misleading not a honorable person central islip. new york
This Attorney is the worst AFC --Attorney for children in the family courts of Suffolk county he lies and misleads
He is a womanizer and favors mothers and railroads fathers, he is extremely dangerous for fathers seeking custody and visitations, and anybody that reads this must t...
Entity
Thomas W. McNally Attorney Of Law
Categories: ATTORNEY
