51, Report:
#1526249
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526249-hqzpvi-8ofyezroqr.png)
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
52, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
53, Report:
#1526121
Posted Date:
May 03 2023
CPT Construction Services INC 3020 SW 64th Ave. Miramar FL 33023 paid for my roof to be done since February of 2022 they did half of the job, now have to hire another roof company to redo my roof Miramar Florida
Contracted CPT construction since febuary of 2022 to replace my roof. everytime i call they have soe excuse about the permit. went to the city they stated thety sent invoice to the company email with no response, fenally got that sorted out they strip my roof left it for a while. ra...
Entity
CPT Construction Services INC 3020 SW 64th Ave. Miramar FL 33023
Categories: Roofing
54, Report:
#1526053
Posted Date:
May 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526053-5ielaf-yn1fwz6jgz.png)
https://ampifire.com They set up Amps So that You Get backlinks from many Different Places
This Company has Gone Good To WTF! (What The Fuck)
I started with them with Press Release and they turned the company onto Pushing for many backlinks and helping you get your story or website out onto the market.
They had it where all the credits would count for where ever you nee...
Entity
https://ampifire.com
Categories: media, press,
55, Report:
#1525730
Posted Date:
Apr 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525730-svyqne-db4tksx6hf.png)
Booking.com Booking Dot Com, Booking.com Motel 6 San Antonio, TX - West SeaWorld, located at 2185 SW Loop 410, San Antonio, TX 78227, sold by Booking.com
I recently booked a Motel 6 room on Booking.com, who was the entity who charged my card, not the Motel 6. When I arrived I could only stand to be in the room for one minute (and didn't enter the second room with my friend who I also paid for but they also took pictures of their room...
Entity
Booking.com
Categories: Hotels, Air and hotel, Hotel REservations
56, Report:
#1525712
Posted Date:
Apr 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525712-froft5-4swhvhxb86.png)
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
57, Report:
#1525731
Posted Date:
Apr 14 2023
Mercy housing,, Gardner house apartments 2870 south handford seattle washington mercy housing MHNW16 family housing 300 deschutes way sw ste 208 mc-csc1 tumwater washington--ruth smith stealing rent money racial retailation,racial harrassment,, stalking ,, stealing packages tumwater washington
hello my name is amy williams i moved in gardner house apartments in 2019,, in which i overpaid my rent and got funding from a outside agency..so my rent was paid up although my rent was paid up ,, i continued to pay rent to be a head on rent payments,, i never got credit for that...
Entity
Mercy housing,, Gardner house apartments 2870 south handford seattle washington
Categories: Apartment Management, Apartment mold, Apartment rentals, Apartments Insect Infestation, Service dog denied access, slandering racist HIPPA laws broken, false police reports security footage deleted of a assault because it was cascade managers Friend at mental health apartments, apartment, Unethical Apartments
58, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
59, Report:
#1525544
Posted Date:
Apr 11 2023
US Navy Recruiting Station 1-800-USA NAVY Bryan McCullough, Chief Blackwell, Chief America's Navy Navy Recruiting Station SW C Ave Lawton Oklahoma Bryan McCullogh and Chief Blackwell lied, misled and ghosted me!! Lawton Oklahoma
I called the US Navy Recruiting Station in Lawton, Oklahoma on Thursday February 16th 2023, and spoke to Chief Blackwell about enlisting in the Navy. I told him my age which is 27. He said outstanding and to come to the Navy Recruiting Station at Central Mall the following Monday Fe...
Entity
US Navy Recruiting Station 1-800-USA NAVY Bryan McCullough, Chief Blackwell, Chief
Categories: United States Military
60, Report:
#178220
Posted Date:
Mar 17 2023
Walmart Super Center Greeley, Assaulted in store and then charge with theft by rude female security person Greeley Colorado
I was shopping in Walmart approx. 3 weeks ago in the evening with my disabled Autistic son. I am disabled as well. I was assaulted and threatened by a stranger inside the store and immediatley went for help from a Walmart Manager. After asking if an employee could help they said the...
Entity
walmart
Categories: Grocery Stores