41, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
42, Report:
#1533209
Posted Date:
Jul 11 2024
Salina Renee Williams N Shetland SheepDog of Michigan and Serenade Shetland SheepDog reneged on terms and unlawfully kept deposit (Puppy Scam) Davison Michigan
May 21 – I visited Serenade’s Good Dog Website, clicked on Serenade’s Facebook page. Sent a message on Serenade’s Facebook Messenger regarding the beautiful dogs, received two automated emails. One with Salina’s number to call and one that contained a questionnaire
M...
Entity
Salina Renee Williams
Categories: Puppies, Puppy Scam, Fraud, pets, puppies, Puppy Rip Off/Money rip off
43, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
44, Report:
#1533216
Posted Date:
Jul 04 2024
Chloe Reynolds Chloxx Chloxxx fake advertising, blacklisting and trolling Co.Roscommon
Emmie my friend and also a Facebook user, receives a friend request from a profile claiming to be a certified babysitter and cleaner. You can view the Facebook post https://www.facebook.com/castlerea.ie/posts/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6khvwC4MgJu3cpKGsaitgRWc4tl.
...
Entity
Chloe Reynolds
Categories: Dating Scam, email and phone scam, Email & phone scam, Scam
45, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Landmark Home Solutions
Categories: advertising scam
46, Report:
#1533155
Posted Date:
Jun 30 2024
Paradise Pavers of SWFL Robert W. Mumford Jr. Did not honor his DocuSign contract, and scope of work.. I have all pictured to prove it, violated manufacturer's warranty Fort Myers Florida
Paradise Pavers- of SWFL was hired to remove concrete driveway his contract stated he will remove approx. 6'' of orange dirt and install 6'' of hard base material... driveway is 30x30 it was 5'' thick. and install 60mm 2 3/8 thick pavers the pavers, manufacturer Belgard, requires 6 ...
Entity
Paradise Pavers of SWFL Robert W. Mumford Jr.
Categories: Construction Fraud
47, Report:
#1533107
Posted Date:
Jun 27 2024
Mesa Police Department - Officer Shawn Freeman Matthew Harris Corruption Misconduct murdered Shawn Gagne while surrendering - another homicide committed by Mesa Police gang Mesa Arizona
This report is mainly in regard to the murder of Shawn Gagne committed by the Mesa Police Department.
Shawn Freeman, Matthew Harris, Chief Ken Cost, Chief Kenneth Cost, the entire Mesa Swat team, and every other shooter needs to be fired and charged with murder immediately.
Belo...
Entity
Mesa Police Department - Mesa SWAT team - Officer Shawn Freeman Mesa Arizona
Categories: Government Corruption, Corrupt Individual, Court Corruption
49, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
50, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan