52, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
Categories: Internal Revenue Service
54, Report:
#1514221
Posted Date:
Dec 07 2021
Shawn McGovern Elizabeth McGovern Theft. Harrassment. Stalking raymond, deerfield, atkinson, fremont, manchester, epping, derry, effingham, concord New Hampshire
Shawn and Elizabeth went into my home and removed all my belongings, my children's belongings, and my personal SS records with IRS information. Shawn and Elizabeth tried to blackmail me to get my belongings back.
Shawn tried to file a false IRS scam claim against me that was later...
Entity
Categories: Theft
55, Report:
#48171
Posted Date:
Nov 23 2021
Storesonline Incstoresonline Inc Galaxy Mall Imergent Inc. Imergentc Inc. Netgateway deceptive business practices victimized many consumers Orem Utah
On January 3, 2003 my girlfriend and I attended a seminar on internet marketing offered by Stores Online. I had been solicited through a direct mailing and had previously attended a free informational seminar. We paid $20 to attend the full day seminar held at the Sheraton in Taco...
Entity
Categories: Internet Marketing Companies
56, Report:
#1513188
Posted Date:
Oct 28 2021
Gretchen and Henry mann h&g construction Are criminally harassing me and failed to honor my homes warranty his wife gave me and when I had trouble they had an undercover deputy sheriff he filed a false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a saturday night
Are criminally harassing me and failed to honor my home's warranty his wife gave me and when I had trouble they had an undercover deputy sheriff who filed false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a Saturday night. The ma...
Entity
Categories: Liars
57, Report:
#1512748
Posted Date:
Oct 13 2021
Air Charter Services Shawn OBrien They attempted to charge me for a flight I never took & cancelled 30 min after I booked it. Miami Florida
Shawn OBrien claimed the jet I had booked had flown into the airport the next day to pick me up after I cancelled the flight 30 min after scheduling it the day before. I just had a major operation at Mayo Clinic & didn't realize I had booked with 2 companies as I was on narcotics r...
Entity
Categories: deceitful, Fraud, Scam artist
58, Report:
#1512729
Posted Date:
Oct 13 2021
Stone Martin builder Mitchell Martin Rachel Simpson They sold home under false pretenses Alabama Opelika
We built with stone Martin and closed on our home in June. We were very happy to move in and make this our forever home. Before build we visited the model home and plot weekly. We were told to walk the plot up and down and spend some time there to make the best informed decision. We...
Entity
Categories: Builders & Contractors, Home Builder