71, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
72, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement
73, Report:
#1520688
Posted Date:
Aug 23 2022
COLLINS ROOFING RENOVATIONS & CARPENTRY COLLINS ROOFING SCOTT COLLINS ROOFING STARTED CONSTRUCTION WITHOUT PERMIT AND ABANONDED JOB Florence SC
Came in 7/13/22 ripped out kitchen, began construction of laundry room and deck without obtaining permits.
7/14 code enforcement stopped work. no permit, not to code. collins said he would have permits next day. not done.. Collins avoided all attempts at contact, phone, text, ...
Entity
COLLINS ROOFING RENOVATIONS & CARPENTRY
Categories: RESIDENTIAL REMODEL
75, Report:
#1519420
Posted Date:
Aug 15 2022
Sunpro Solar Sunpro ADT, Marc Jones Construction LLC, ADT Solar Solar Panels and Damages. They get paid and you get left with the rest. Louisiana Mandeville
CONTRACT SIGNED 08/17/2021: -SunPro is in breach of contract, the installation was to be completed within 30-120 days but not longer than 6 months of signing of contract. This date has passed and we are still in the thick of it with this company. They have been paid because they ins...
Entity
Sunpro Solar
Categories: Solar Panels, Solar Fraud, Solar Energy, solar power for home
76, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
78, Report:
#1520040
Posted Date:
Jul 30 2022
Lance Gillaspie Construction Unfinished construction, broken contracts and lies Bandera Texas
Last Oct/Nov my brother, my nephew and I hired Lance Gillaspie to build a metal building consisting of an apartment above a workshop and a log cabin. We also needed a pump house and water storage tank. All of these projects he started and none of them have been finished. He to...
Entity
Lance Gillaspie Construction
Categories: Construction Fraud, Construction
79, Report:
#1519867
Posted Date:
Jul 19 2022
BELTRAN CONSTRUCTION (Raul) Took $7000 for concrete and drywall work, didn't finish job, lied about deposits and won't return money Littleton Colorado
Hired RAUL BELTRAN, Beltran Construction Littleon, CO for concrete and drywall work. Paid almost $7000 some of which was supposed to be deposit on drywall materials. Didn't finish concrete work and never delivered drywall which $1000 was paid for materials. Lied about paying H...
Entity
BELTRAN CONSTRUCTION (Raul)
Categories: contractors, Contractor Ripoff, concrete contractor
80, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian
Categories: Religion