51, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
53, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
54, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
55, Report:
#1529280
Posted Date:
Oct 17 2023
Luma Legz Amy Moyer History of Not Paying and Scamming Fleetwood PA
Amy Moyer for Luma Legz has a history of not paying. They also have a company called American Game Room. If you google it, you will see posts on PinSide of how this company did not pay for pinball machines totalling $1,800.00 and are considered scam artists. I had a similar experien...
Entity
Luma Legz
Categories: Arcade & Pinball
56, Report:
#1529262
Posted Date:
Oct 16 2023
La Paz Serice Center GROSSLY OVER CHARGE ME FOR HOURLY LABOR AND INFLATED PRICE REPAIR COIL ALISO VIEJO CA
On Oct. 11 2023 when I started my 2001 Toyota Tundra it was running really rough like one of the sparkplug wires got pulled off accidently. So I got a recommendation from another source to take it to Lapaz Service Center on Aliso Creek Road in Aliso Viejo. They looked at the truck a...
Entity
La Paz Serice Center
Categories: AUTOMOTIVE REPAIR, Motor Vehicle, Repair, repairs, Vehicle issues
57, Report:
#1528853
Posted Date:
Sep 21 2023
Max Motors LLC is selling used cars (actual junk) which are not properly inspected and break down within weeks of leaving their parking lot Honolulu HI
** Buyer Beware **
** Military Members Beware **
Do not buy a car here they will sell you junk, blame you for whatever problem the car has then give you the run around when it comes to scheduling repairs. I purchased a car here in May 2023 and almost immediately the check engine l...
Entity
Max Motors LLC
Categories: Auto Dealers, Car sales, deceitful, Fraud
58, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
59, Report:
#1528600
Posted Date:
Sep 09 2023
Jeanette Kirk Gold Digging Black Widow in Phoenix
Jeanette Kirk is a gold digging black widow. She's got more talents than morals, and her ambition is a never-ending source of trouble. People don't mince words when they call her a gold digger, social climber, and a backstabber. And honestly, they're right on the money!!!
Let's talk...
Entity
Jeanette Kirk
Categories: Gold Digger
60, Report:
#1528419
Posted Date:
Aug 29 2023
David Dorsey Voice Mail trying to collect my personal information Mandeville Louisiana
Received a voice mail from 985-324-8434 claiming to be David Dorsey. Claims to have a request for my listed wages, source of income, and assets are being verified at this time. The federal law doesn not allow to disclose all the details on a voice mail; however prior to the order ...
Entity
David Dorsey
Categories: ATTORNEY
