51, Report:
#1517562
Posted Date:
Apr 27 2022
Marla Tauscher at Law Marla Tauscher Online Law Degree Graduate Mail In order Degree Top of her online Class University of Social media Failed Bankruptcy Attorney Turned Animal Advocate Attorney For Money Took My Money and Tan Pasadena, Palm Springs California
Marla Tauscher is a scam artist attorney. We hired her to defend our beloved dogs and instead, she took our money and ran. Marla Tauscher graduated from an online only law school. There are countless YouTube videos of her boasting about how she graduated in 10 days. Her decrepit ski...
Entity
Marla Tauscher Marla Tauscher at Law
Categories: Fraud, Court houses, Adult Products, Adult Web Site, Puppies, Puppy Scam
52, Report:
#1517841
Posted Date:
Apr 23 2022
Domaine Furnishings & Design modern furniture Calgary's most luxurious furniture modern elegant lines, transitional, unique designs, unique accessories, and distinctive design options Calgary Alberta
Prepare to meet the latest trends in design with contemporary furniture by Domaine Furnishings & Design Mingling classic beauty with modern designs, contemporary furniture offers your home a modern and modern look that's totally you. Are you a fan of the simple lifestyle? The minima...
Entity
Domaine Furnishings & Design
Categories: Furniture, Furniture & Furnishings, Outdoor Furniture & Equipment
53, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
54, Report:
#1457251
Posted Date:
Apr 07 2022
AWE - Daniel Hon - John Mccrimmon Daniel Hon John McCrimmon Brian Keith Tochi Allen Mark Jones AWE executive managing director in global development DANIEL HON proposed a investment opportunity in a New Technology called AWE . He attempted to Defraud Various investors. Los Angeles California
*** BEWARE OF AWE INVESTMENT FRAUD ***
I was Presented A Investment opportunity to invest a proposed 15 Million of Dollars for each particular unit into AWE Industries Pacifica LLC. Months of Time was wasted on various meetings with Daniel Hon in Los Angeles which was the global re...
Entity
AWE - Daniel Hon - John Mccrimmon
Categories: investments, Business Investment Fraud, Angel investors
55, Report:
#1512971
Posted Date:
Apr 05 2022
Kona Docks LLC Brian Hall KonaKat Donald Docks LLC Bruner L. Hall Banyan Partners LLC Express Payroll Inc MesaStaff SaguaroServices Inc BullDog Marine - - Brian Hall Takes your money, does substandard work and refuses to finish work - - Winter Garden, Windermere, Apopka FL, AL
Check out WFTV stories on Kona Docks. https://bit.ly/3AVb72Q
Not a licensed contractor. Claims his “system” does not require permits.
References from NASA and Nautique are bogus.
Faked credit card charge-back to get extra $10,000.
Cheated multiple customers out of thousands.
K...
Entity
Kona Docks Brian Hall
Categories: Boat dock installation, ELECTRIC SERVICE FOR DOCK
57, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
58, Report:
#1516614
Posted Date:
Mar 07 2022
New York Departmental Disciplinary Committee First Department Public Corruption, Nepotism, Cronyism, Organized Crime Public Corruption, Nepotism, Cronyism, Organized Crime New York New York
Lo and behold like the return of the Mafia here comes Lauren Cahill and Abigail Reardon, the daughters of the now fully disgraced and criminally indicted/prosecuted Roy Reardon and Thomas Cahill, former Chiefs of the Departmetnal Disciplinary Committee First Department and the organ...
Entity
New York Departmental Disciplinary Committee First Department
Categories: Government Corruption, Corrupt Individual, ORGANIZED CRIME
60, Report:
#1512549
Posted Date:
Feb 26 2022
Margaret Walker, owner of Little Eazy Guesthouse She defrauded us New Orleans LA
Margaret Walker is a fraudulent scum bag. She runs a short term rental but she calls it a B&B even though she doesn’t have a sprinkler system. She shouldn’t have been granted a license in the 1st place.
She rented her filthy ass short term rental disguised as a “guesthouse”...
Entity
Margaret Walker, owner of Little Eazy Guesthouse
Categories: Better Business Bureau, Fraud, Home Rental and Purchase