61, Report:
#1531046
Posted Date:
Feb 08 2024
The Blue book Building and Construction Network The dodge Network, Dodge Reports Lied on what we were getting
They said Dodge reports were inlcuded with the bluebook and after we signed they said no actually you have to pay mor for dodge reports. We didnt even want bluebook, all we wanted was dodge. they are not to be trusted.
Entity
The Blue book Building and Construction Network
Categories: Construction Lead Service
62, Report:
#1531045
Posted Date:
Feb 08 2024
Bruce Tarras is the Fake Bruce Flynn https://twitter.com/BruceTarras Bruce Tarras posted Post See new posts Conversation Bruce Tarras reposted #DylanMulvaneyIsAMan I saw this trending. Keep it trending. Jun 9, 2022 I present you with the latest compilation by .Six years of disinformation from Prime Minister Justin Trudeau in two bite sized minutes. Enjoy... and remember its only satire! Bruce Tarras reposted Ezra Levant Bruce Tarras forged my signature He is the fake Andy Dufresne, fake Bruce Flynn Chilliwack, Vancouver, PittMeadows, Maple Ridge, Abbotsford, Penticton, Kelowna, Toronto, Calgary, Ottawa, Peurto Vallarta, Burnaby, Coquitlam, Langley, Richmond, Ladner, British Columbia
Bruce Tarras criminal forgerer ChilliwackView company: Bruce Tarras criminal forgerer Chilliwack
1 follower 5mo •
Bruce Tarras is calling himself Stanley Tsai and as well as Bruce Flynn on Twitter (now X) Bruce Tarras also Bruce Flynn marijunapassion as ...
Entity
Bruce Tarras is the Fake Bruce Flynn
Categories: Forgery, Forgery of signature
63, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
64, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
65, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
67, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
68, Report:
#1530385
Posted Date:
Jan 11 2024
RAYMOND H. SARRAF Associates SARRAF HOLDINGS, INC David Sarraf I used to work for these crooks. They steal your money as a part of their business. los angeles ca
The Sarraf brothers are criminals. I worked for them and they make false promises to take care of you and when they get their hands on your money they STEAL IT!!!!!!!!!!!!! Raymond is being investigated for Fraud by the State Bar of Ca. David uses his company steal your inve...
Entity
RAYMOND H. SARRAF Associates
Categories: ATTORNEY
69, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
70, Report:
#1530622
Posted Date:
Jan 11 2024
OAB Auctions David Hamilton Item is not as Described in Auction Listing Description... Deceptive advertising Edina MN
OAB Auctions David Hamilton OAB Auction House has mislead the description of a works by Peter Max. The description leads you to believe it's an original acrylic, one of a kind, unique painting when in fact it's only a Peter Max: Mixed Media. Upon phoning this auction house they insi...
Entity
OAB Auctions
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions, auction