51, Report:
#1483850
Posted Date:
Aug 22 2019
RON LITTMANN, RONALD LITTMANN, BBH LLC, BBH ENERGY, LLC SCAMMER RON LITTMANN RONALD LITTMANN, BBH LLC, BBH ENERGY LLC, REAL SOLAR SOLUTIONS Las Vegas Nevada
Ronald Littmann aka Ron Littmann was terminated by another solar company for unethical practices including filing false expense reports, signing documents without permission, lying to clients, vendors, lenders, sales reps and especially for creating a FRAUDULENT FEDERAL TAX RETURN f...
Entity
RON LITTMANN, RONALD LITTMANN, BBH LLC, BBH ENERGY, LLC
Categories: Solar Energy
52, Report:
#1482304
Posted Date:
Jul 22 2019
Roberta Raneri Hogland Powers Roberta Raneri Hogland Powers is about the poorest excuse for a human being you can get! The person is so repulsive she stole the family home with her equally dishonest brother Ronald. Watltham Massachusetts
Roberta Raneri Hogland Powers Roberta Raneri Hogland Powers is about the poorest excuse for a human being you can get! The person is so repulsive she stole the family home with her equally dishonest brother Ronald. These two crooks deserve each other one lies the other swears to it!...
Entity
Roberta Raneri Hogland Powers
Categories: Liars
56, Report:
#1479405
Posted Date:
May 26 2019
Ronald C Kraft ii Ron went to prison in Jackson Mi
http://mdocweb.state.mi.us/OTIS2/otis2profile.aspx?mdocNumber=773532
Yearsago I had the misfortune of being this guys neighbor. He duped us by getting us to work for him, chauffeuring him around because he lost his license. Promises of 10% commission for all work we helped him with....
Entity
Ronald C Kraft ii
Categories: Scam artist
57, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
58, Report:
#1477401
Posted Date:
Apr 19 2019
Wells Fargo Jeremy Miller is a phony San Diego California
Safeguard Security used to provide contracted security services at the Wells Fargo Plaza building downtown. During this time, Security Officer, John White, thought he was the Assist Supervisor(false), and would not stop picking fights and harassing other Security Officers. In ad...
Entity
Wells Fargo
Categories: Security Services
59, Report:
#1476739
Posted Date:
Apr 09 2019
Ronald James Durand / Ron Durand ii Ronald James Durand / Ronald James Durand / Ron Durand ii Sephanie Durand. TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email RONALD DURAND TICKET SCAM Lincoln Nebraska
RONALD DURAND TICKET SCAM
TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email [email protected] to sol...
Entity
Ronald James Durand / Ron Durand ii
Categories: Bitcoin Fraud, COMPUTER, Suspected fraud, TECH SUPPORT
60, Report:
#1476272
Posted Date:
Mar 31 2019
Colorado Ride the West Ronald Preeson, Wayne Preeson Not repairing rented RV and not paying rents to RV owners Sheridan Colorado
I am an owner of a motorhome left with Colorado Ride the West (CRW) in May of 2017 to be rented out. In August 2017 it sustained damage to two storage bins on the left side when a tire blew out. In May of 2018 I took out the unit for a short trip and the bins had not been replac...
Entity
Colorado Ride the West
Categories: RV Repair Centers, RV Service & Repair, RV Storage, Rental Scam, Ripoff, RV Owner