61, Report:
#1493227
Posted Date:
Mar 24 2020
Ron Kidwell Department of Building and Safety Los Angeles Paul Chopp, Ron Kidwells boss Make up false citations to homeowners for revenue without ever inspecting property Los Angeles CA
There is a definite pattern that goes on with Ron Kidwell, Building Inspector for the city of Los Angeles. He cites violations that he could not have possibly ever seen or know about which goes above and beyond what any neighbor could ever call in and complain about, he makes up cod...
Entity
Ron Kidwell Department of Building and Safety Los Angeles
Categories: Fraud, Corrupt Companies, Home Inspections, Liars, refusing to credit me, Scam
62, Report:
#1492429
Posted Date:
Mar 04 2020
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga WILL NOT PAY YOU!!! BEWARE!! SHE IS A CON ARTIST!!!! Pine Mountain Georgia
Beware of this woman, she is a freaking CROOK, I met her out at a bar after a long week and we had drinks and one thing led to another she took me home and we finished the night as expected, during the evening and again after our morning after conversations she mentioned: her ...
Entity
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga
Categories: Construction Fraud, construction company, Construction/labour unpaid
63, Report:
#1491475
Posted Date:
Feb 09 2020
Michel Bailey aka Tiffany White Tiffany White Con artist changed her name from Tiffany White to Michel Bailey committed fraud billing for work not completed mesa az
This woman had her CPA license revoked for theft from her clients as Tiffany White then changed her name to Michel Bailey and continued to defraud.
https://www.azcentral.com/story/news/local/mesa/2017/01/18/mesa-former-accountant-high-profile-client-list-arrested-week-fraud-and-thef...
Entity
Michel Bailey aka Tiffany White
Categories: Accounting
64, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
65, Report:
#1490531
Posted Date:
Jan 17 2020
Foreclosure Excess Proceeds LLC FEP Steal money, lie, scam phoenix az
This woman Tiffany called me about excess proceeds funds owed to me from a property of mine that was sold at auction and convinced me to sign some documents promising to give me money up front and said i would get more later. She did not tell me how much I had and I found out she kn...
Entity
Foreclosure Excess Proceeds LLC
Categories: auction, Fraud, pricing, Scam artist, Theft
66, Report:
#1490402
Posted Date:
Jan 15 2020
Tiffany Glitter Heels Glitter Heels 9 MONTHS AND NOTHING. LOST OVER $400
I ordered 3 pairs of heels on April 30th 3019. I received a confirmation email after purchase. At that time on her website it said it would take up to 12 weeks to make plus shipping, so I was expecting up to a 4 month wait. At this point I emailed and after a couple of weeks receive...
Entity
Tiffany Glitter Heels
Categories: Online Retailer
67, Report:
#1490070
Posted Date:
Jan 07 2020
Tiffany Brink Fischer Bullies pregnant women and mothers Plano Texas
She puts pregnant and moms with children at risk. Tiffany doesn't have her own kids so, she takes it out on homeless mothers at Bella House, a shelter for pregnant women. She had threaten to call CPS on mothers. As well as, talked about multiple mothers; mothers' bodies, babies, who...
Entity
Tiffany Brink Fischer
Categories: Allows stalking and harassment, Harrassing Women
68, Report:
#1490059
Posted Date:
Jan 07 2020
LED innovations Craig Schreiber tiffany Schreiber don't buy from them they till never make it for you las vegas nv
hello im just here to help ppl out dont buy anything from LED innovations thats in las vegas nv they are a scam they will take your money and lie to you about what are you trying to buy from them be on the look out for Craig and tiffany Schreiber 3990 W Russell Rd #5Las Vegas, NV 89...
Entity
LED innovations
Categories: 3D LED light
69, Report:
#1489853
Posted Date:
Jan 02 2020
Kappa Gamma Sigma Christian Sorority Inc KGS and KGM Deceptive Practice Chicago Illinois
This company come in the name of religion but have some crooks working for them. The National Secretary is Nefertiti Fischer is on the TOP of the list. Mrs Fischer takes documents from other organizations and use them with KGS she is so crooket she do not take the time to remove...
Entity
Kappa Gamma Sigma Christian Sorority Inc
Categories: Sorority and Fraternity
70, Report:
#1489619
Posted Date:
Dec 31 2019
Innovative strength & conditioning Team isc Womanizer scammer Sacramento CA,
A sweet-talking Romeo conned them
Warning this man is a married man that lives a double life of a womanizer, con and a cheat.
IHe started with a Facebook message: “What’s up beautiful?”
Tiffany hunberg wouldn’t usually respond to an unsolicited Facebook note—especiall...
Entity
Innovative strength & conditioning
Categories: Scam artist, Dating Scam, Scammers