42, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
43, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
45, Report:
#1525381
Posted Date:
Mar 28 2023
John F. Martin & Sons bacon was thick slabs of fat. Stevens PA
the bacon was VERY thick - 10 slices to the pound. 18-20 is normal. it was 99% fat. contacted their customer service. first she asked for the upc. when I gave her that she asked for a picture of the package. sent her that. then she asked for a picture of the thickness of a slice. se...
Entity
John F. Martin & Sons
Categories: Food Vendors
47, 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
48, Report:
#1524330
Posted Date:
Feb 03 2023
Kristin Hartwick Glen oaks escrow Glenoaks escrow Kristen hartwick Kristen Hardwick and glen oaks escrow ripped me off
Kristen hartwick or Glenoaks escrow ripped me off, they had also caused me a damage of over 10k with the franchise tax board by taking a deduction and getting a financial gain while putting this tax liability on me, she stated she was going to provide a document to remedy it but was...
Entity
Kristin Hartwick
Categories: Escrow Agency (real estate escrow)
49, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Dalton. T. Martin
Categories: Police, Police, Civil Rights Violators
50, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud