51, Report:
#1486248
Posted Date:
Oct 11 2019
Tex Star Custom Homes Randall Smith Kuhlman Under another name, Randall Custom Homes, he almost cheated me out on several thousand dollars. I finally got my money. Carrollton TEXAS
The man is a convicted felon, has been arrested in Collin County for misapropriation of funds and is completely untrustworthy. He has been barred from building in Seis Lagos in Collin County. Be very careful if doing business with him. Someone in his employ? called wanting pricing o...
Entity
Tex Star Custom Homes
Categories: Home Builder, Construction Fraud, contractors, remodeling
53, Report:
#1484816
Posted Date:
Sep 11 2019
VC MINING ENTERPRISES, INC GREG OHANESSIAN, JEFFREY JONES, MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY They have stolen bitcoin mining servers, withheld earned bitcoin rewards, and denied access to owners. Atlanta Georgia
I was asked to fly in to Atlanta to film video of our miners being on and to do so me educational pieces for our community. When we got there Greg and picked us up from the airport along with his business partner Mason Song. They took us to the facility and we were able to meet so...
Entity
VC MINING ENTERPRISES, INC
Categories: Bitcoin Fraud, BITCOIN, Bitcoin investing, bitcoin scams
54, Report:
#1483839
Posted Date:
Aug 21 2019
LBD Logistics Molly Lyons Harold Daniel Mason Raymond Burns Stole money from me.
Same as above!!! Exactly the same. Had me purchase items and mail them to them
Entity
LBD Logistics
Categories: JOB Scam
55, Report:
#1483759
Posted Date:
Aug 20 2019
LDB Logistics Molly Lyons Harold Daniel Mason Raymond Burns JOB SCAM FRAUD REVIEW
My wife received an unsoliseted employment offer from LDB Logistics on 7/30/2019:
Origional Email:
My name is Ms. Molly Lyons and I'm a representative of the LDB Logistics HR Department.Due to a recent increase in business, we are looking for more great Supply Chain Managersto join ...
Entity
LDB Logistics
Categories: job, Employment
56, Report:
#1482404
Posted Date:
Jul 24 2019
Laurie Mason Schroeder and Bear Building & Remodeling they took my money and did not complete job per the contract, and now demand more money to do what was promised in contract Emmaus Pennsylvania
Laurie Mason Schroeder owns the business along with husband, Timothy. The business phone is registered in the name of Laurie Mason Schroeder. She said she is a co-owner and also works part-time as a journalist for the local newspaper, The Morning Call. They operate the business out ...
Entity
Laurie Mason Schroeder and Bear Building & Remodeling
Categories: home remodeling
58, Report:
#1480607
Posted Date:
Jun 19 2019
William Dodson California Judge Racial Discrimination Pasadena CA
Judge William Dodson is a judge temporarily assigned to my case in the small claims court of Pasadena Court House, on April 25, 2019. William Dodson showed clear racial discrimination against the plaintiff (Asian).
Brief Introduction of the Case
At the end of March 2017, the plainti...
Entity
William Dodson
Categories: Legal
60, Report:
#1479469
Posted Date:
May 28 2019
Marlin Tx PD, Falls County Jail, Judge Robert Stem Ricky Scaman, Damien Englin, Jody Gillium, Robert Stem, Denny Lessman, Elizabeth Nelson, Officer West, Officer Burill, Marlin Fire Department, I was abused, burned out of my home, and raped! Then put in prison under the wrong NAME! Marlin TX
My story is on yotube under Carla Holland Strange. I was terrorized by small town cops, burned out of my building, and raped by an on duty police officer. After turning him in I was arrested 8 times and theeen imprisoned under the wrong name, my own family and friends could not fi...
Entity
Marlin Tx PD, Falls County Jail, Judge Robert Stem
Categories: Police