52, 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
53, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate
54, Report:
#1528677
Posted Date:
Sep 12 2023
Zechariah Foxworthy Absolute Lawn and Landscape, Jungle Boys Lawn and Landscape, Straight Edge Lawn and Landscape Failed to complete work as agreed upon and paid for Indianapolis Indiana
On April 7th, 2023 I made a post on a community site on Facebook looking for recommendations for a professional landscaper to come and assess a serious drainage issue and overall poor condition of my backyard. I received several names. A Kaia Smith posted a business card for Absolut...
Entity
Zechariah Foxworthy
Categories: lawn care
55, Report:
#1528613
Posted Date:
Sep 09 2023
Gale Smith SOS SELFDEFENCE TOOLS AKRON OHIO 115 W Bartges st. suite# 412 Akron. Ohio.44311. RIP OFF AKRON OHIO
SOS SELF DEFENCE TOOLS has charged my credit card $57.00 per month since March 13,2023. That is $399.00. I did not authorise or in anyway purchase this subscription.and have received no material or communication from this Company. I tried to call their office and they were unavailab...
Entity
Gale Smith
Categories: Internet Fraud
59, Report:
#1527165
Posted Date:
Jul 28 2023
Amber Renee Lane Amber Renee Smith Harassment for false accusations Kent Washington
Amber Renee Lane has been harassing me
my family and my friend since Sunday night at around 10pm
She is making false accusations about me having a relationship with her husband Jordan R Lane while he was visiting a near by vacation destination
Las Vegas
Which is near my home cit...
Entity
Amber Renee Lane
Categories: Harassment, Harassment and Cyber Bullying
60, Report:
#1526661
Posted Date:
Jul 25 2023
Daniella Nettos and Samantha Taylor They scam clients
Both of them Daniella Nettos and Samantha Taylor will finesse the clients while one talks to them the other steals credit cards and money.
Daniella lives at 7 Smith Road in Thorold how I found out because I have two officers who attended her house when she tried to flee with that c...
Entity
Daniella Nettos and Samantha Taylor
Categories: Escorts, Escort Services