41, Report:
#1511196
Posted Date:
Aug 22 2021
Norton America Van Lines, LLC Cheney Bro Worldwide Moving Apex Moving All of our belongings currently being held hostage Ft. Lauderdale Florida
This company currently has all our of furniture and belongings being held hostage. They picked up our furniture on 7/16/2021 with the first available delivery date on 7/19/2021. By federal law, delivery must be within 21 business days of first available delivery date. It has now b...
Entity
Norton America Van Lines, LLC
Categories: Interstate Movers
44, Report:
#1510238
Posted Date:
Jul 22 2021
Suzanne and Gary Griffiths, 45 North, Level 5 Properties Mortgage fraud, comingling of funds, forgery (aggravated), theft of funds Minneapolis, St. Paul and the metro area MN
Suzanne has filed for bankruptcy protection after allegedly bilking numerous investors out of hundreds of thousands of dollars. Her scheme involved borrowing funds to rehab and remodel properties, Her husband, Gary had experience taking the roofs off of homes and building out a seco...
Entity
Suzanne and Gary Griffiths, 45 North, Level 5 Properties
Categories: Real Estate
46, Report:
#1507578
Posted Date:
Apr 30 2021
City of Farmersville Texas Constable Gary Edwards,JP Judge Jerry Shaffer Chief of Police Farmersville Texas Mike Sullivan officer Oliva Farmersville Pd and Wallace Farmersville PD Would not take a report or let me file Assault charges on a city of Farmersville employee and Gary Edwards did a illegal arrest Farmersville Texas
I am a disabled person living on disability for over 20 years and like to go on walks for low impact exercise. On a Sunday, while out walking on a public sidewalk south on Main Street I came to Joshua Rubadue's house.
I noticed his City of Farmersville truck idling in his driveway. ...
Entity
City of Farmersville Texas
Categories: Judge
47, Report:
#1505477
Posted Date:
Mar 08 2021
Gary Woods Marine Engine/Steering Repair Palm City Florida
Gary Woods Marine is the worst excuse for a company that I have ever dealt with. Do not use them!! We had them look at our boat for an ongoing issue with the engine and steering failure. They charged us over 600.00 to come out and the engines were under warranty. They suppos...
Entity
Gary Woods Marine
Categories: Boat Repair Yacht Repair, Boat Repair Services
48, Report:
#1505172
Posted Date:
Feb 17 2021
Susan Koser Gary Koser, Moluno Mitchel Wire Transfer for Rolex Never Received Richmond
Wired $10300 for a new ROlex Explorer II. Received nothing.
Entity
Susan Koser
Categories: Jewelry
49, Report:
#1504663
Posted Date:
Feb 04 2021
Atlantic Finance LLC Gary Hawkins Brian Rich They offered me a $5000 personal loan, emailed me papers to sign then asked for my bank info to deposit my loan. Chicago Illinois
I applied for a $2000 personal loan online through a few different companies. Soon after I was getting flooded with calls and emails offering me loans but none of them were over $400 cuz I have crappy credit. Then I got a text saying I was approved for $1000. They asked me to call t...
Entity
Atlantic Finance LLC
Categories: personal loans
50, Report:
#1502821
Posted Date:
Dec 11 2020
White Jacobs and Associates Promised to repair my credit Plano Texas
Edgar durte promised me to fix my credit and help me and my family but never deliverd they kept charging me for almost 6 months took over 1k and then never responded to my calls or emails at times finally edger called and said all this takes times I told him it's been almost 6 month...
Entity
White Jacobs and Associates
Categories: Credi repair