42, Report:
#1524040
Posted Date:
Jan 21 2023
Ryan Merritt Pannell Accoutning practice sales Homes group Accoutning practice sales Ryan pannell ripped me off Dallas Texas
We had been engaging with Ryan pannell of the Holmes group of accounting practices sales, Ryan had ripped us off and caused us damage as well as was extremely rude. Ryan had also made up a bunch of lies and commited fraudulent misrepresentation on behalf of us and her clients. We tr...
Entity
Categories: Brokerage Companies
44, Report:
#1516956
Posted Date:
Dec 28 2022
Ryan Burrs Accounting Buffy Ryan used to do such a great job for my business for many years. Be careful! Carson California
Ryan used to do such a great job for my business for many years. Then things went awry in 2008 when he failed to send my tax report to the IRS. Unbeknownst to me for many years, I finally contacted the IRS when I received a past due notice which included penalties and interest for o...
Entity
Categories: Accountant/ CPA/ Tax attorney
45, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Categories: Scam artist, Sub Leasing
46, 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
Categories: B to B Data lists
47, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Categories: Mortgage Companies
48, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Categories: mortgage lending, mortgage fraud, Mortgage Scam
49, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
50, Report:
#1520188
Posted Date:
Nov 23 2022
Orange County Power Authority - Mike Carroll - City of Irvine OCPA Michael Carroll Ryan Baron Farrah Khan Mike Posey Brian Probolsky Tiffany Law Renewable energy and lower costs than SCE is a lie Irvine, Huntington Beach, Fullerton, Buena Park, Orange, Orange County California
This is a warning to all businesses and residents in Huntington Beach, Irvine, Fullerton, and Buena Park.
You are going to be AUTOMATICALLY removed from Southern California Edison and placed into a Community Choice Energy program. The Orange County Power Authority, a non-profit set...
Entity
Categories: Energy Investments, Solar Energy, Renewable Energy