41, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
42, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
43, Report:
#1492349
Posted Date:
Mar 01 2020
Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi Brenda Fisher ,Danny Fisher , Lynne Allen Hackney, Lynne Rita Duhe, Lin Rahm Hackney , Lynne D Duhe., Miles Allen , Brenda Lynn Allen Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill Convicted Felon Animal Abuser Gulfport Mississippi
Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill ,was arrested Back in October 10 2014 Lynne Hackney alias Brenda Fisher on Facebook was busted with 30 Pomeranians along with 70 Australian Cattle Dogs for animal abuse and neglect.
The feces was ...
Entity
Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi
Categories: puppy mills, Puppy Rip Off/Money rip off, Dog abuse
44, Report:
#1491195
Posted Date:
Feb 02 2020
Sherron Boudreau and Sherron's Crafts Sherron Annette Boudreau Sherrone Boudreau — Receiving Fraudulent Donations For Ill Pet Funding and Abusive Breeding Practice Inverness
Sherron Boudreau owner of Sherron's Crafts from Inverness, Florida is known for her attacks on several people in Facebooks groups and her Fraudulent GoFundMe and Facebook collection accounts she has open up not only for her Dogs, but other fraudulent funding scams she is involved in...
Entity
Sherron Boudreau and Sherron's Crafts
Categories: Fraud, Harrassing Women, Dog breeder, clothing scam, Pomeranian Puppy Breeder, puppy mills
45, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies
46, Report:
#1490449
Posted Date:
Jan 16 2020
Dale Hensel Nate Lind Marc Overman Mary Calderwood Investment fraud and mismanagement Rio Rancho NM
Dale Hensel and Nate Lind headed various companies that raised (and stole) approximately $2,000,000 from private investors, presumably to buy houses and assisted living facilities in New Mexico which were to be cleaned up, improved, and run for profit. Original Care, AxelFire, Hal...
Entity
Dale Hensel
Categories: Investment Fraud, Investment
47, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
49, Report:
#1489007
Posted Date:
Dec 13 2019
Jose Portillo Portillo Concrete Portillo Construction J Portillo Construction Incomplete job, then blocks my number Woodbridge, Springfield, Faifax, Manassas, warrenton, Gainesville, Dale City, Manassas Park, Centreville, Vienna, McLean, Great Falls, Reston, Sterling, Leesburg, Aldie Virginia
I engaged this individual via Houzz website. He completed a new patio and was supposed to put in a buried water drain taking the gutter runoff away from the wall on the patio. Sure enough, first hard rain I had a lake in my yard. I contacted Jose by text and he told me no problem...
Entity
Jose Portillo
Categories: Home Improvements
50, Report:
#1487593
Posted Date:
Nov 12 2019
Small Engine Repair Script / Play / Movie John Pollono Harassment Scam
John Pollono is the actor/author/producer behind the script/play/movie called Small Engine Repair. Actors need to be warned that they are being lied to so that he can insult thousands of people homophobically through his “rogue” production, without the actors knowing. He is op...
Entity
Small Engine Repair Script / Play / Movie
Categories: tv and movies