71, Report:
#1520670
Posted Date:
Aug 22 2022
Michael Hauer Promised mortgage leads on a sliding scale based on production. Never delivered a single lead.
Shame on me for not doing more due diligence upfront. I used the reference and testimonial that he provided (local realtor in Chicago). I questioned his authenticity and legitimacy and negotiated my price down, but I should have never sent the funds. I went against my gut. Please do...
Entity
Michael Hauer
Categories: Mortgage Scam
72, Report:
#1519519
Posted Date:
Aug 20 2022
Salvatore Padula San Diego Attorney CGS3, Crosbie Gliner Schiffman Southland & Swanson Biling Fraud by Attorney Salvatore Padula for Services Which Failed San Diego CA
San Diego attorney Salvatore Nicholas Padula is with a low tier defense law firm called CGS3. Although the law firm advertises itself as a top firm, I did not see it in the annual list of top firms for the last two years.
One reason that may be are hires like Salvatore Padula w...
Entity
Salvatore Padula San Diego Attorney
Categories: Attorney, Blabber Mouth, Cheat, Civil Rights Violators
74, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
75, Report:
#1520126
Posted Date:
Jul 30 2022
Fabiola Oropeza with Vibrant Realty Scam in Houston Texas
I was working with Fabiola Oropeza with this group, Vibrant Realty LLC for a listing in Texas. I placed an application for which I got approved for and a lease was being put together. I have screenshots of that as well as information to place in the lease. I have, IN WRITING, where ...
Entity
Fabiola Oropeza with Vibrant Realty
Categories: Real estate
76, Report:
#1520102
Posted Date:
Jul 29 2022
Re/max prestige properties Remax, Remax Real estate Fraud, misrepresentation, and Negligence. I purchased a house in Bullhead City AZ in December 2021. It has not been a pleasant experience.Kingman AZ
I purchased a house in Bullhead City AZ in December 2021. It has not been a pleasant experience. I purchased the home and have had nothing but problems with it so far. It is definitely expected to deal with repairs of an older home. It is not expected however, to be paying thousands...
Entity
Re/max prestige properties
Categories: Real Estate Fraud, Real Estate Scam Artist
78, Report:
#1520038
Posted Date:
Jul 26 2022
Paul W Hopkins Winston Hopkins Paul Hopkins Farmer Real Estate - Calls Realtor says he wants/has property DON'T WASTE YOUR TIME Atlanta, Rockport, Calhoun GA
Winston Hopkins was name he used when he called - so glad I looked online to see similar reports of my experience with this person. He's still using same lines but expanded to Blue Ridge GA. He called around 9PM regarding a $2.5M house I have listed. Was gushing with complimen...
Entity
Paul W Hopkins
Categories: Scam artist
79, Report:
#1519053
Posted Date:
Jun 13 2022
M&M Sealcoating and Paving Mansfield Nix III Contract Fraud Tavares FL
M & M came out to redo our driveway. They stated in the contract they were going to remove 4” of dirt and replace with 4” of base. First thing they failed to do he removed roughly one pick up truck load of material from a 3000 sq ft area. It should have been roughly 15 pick u...
Entity
M&M Sealcoating and Paving
Categories: Asphalt Paving
80, Report:
#1518969
Posted Date:
Jun 10 2022
William Scutt aka Billy Scutt William E. Scutt Iron Gate Realty Myakka City Scammed My Friend on A House Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia FL
William E. Edward Scutt aka Billy Scutt.
Sarasota, FL, Ellenton, FL, Osprey, FL, Lake City, FL, Ellijay, GA, Blue Ridge, GA, originally from Massachusetts.
Billy's Scutt and the joke of a redneck realtor known as Vicki J. McCord of IronGate Realty in Myakka City (Manatee County, FL)...
Entity
William Scutt aka Billy Scutt
Categories: Construction Fraud