71, Report:
#1518235
Posted Date:
May 09 2022
Laura Klement [email protected] bad electrical code violation & lies and is untrustworthy Baker City Oregon
Mis-represented a house sale with a major code violation & exorbitant dishonesty.
Entity
Laura Klement
Categories: Buying Service, Better Business Bureau, Real Estate
73, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
74, Report:
#1518012
Posted Date:
Apr 30 2022
concorde group - craig zabala and robert owens solicited me to invest in their company and others in my company new york new york
I was solicited to invest in the concorde group with all kinds of promises. I regularly talked to robert owens and on occassion to craig zabala . All empty promises for 17 years it was the same story . We are meeting with the Germans and other people , we are almost done our raise ,...
Entity
concorde group - craig zabala and robert owens
Categories: Capital Management & Investments
77, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
80, Report:
#1514937
Posted Date:
Mar 30 2022
OCharleys - Camby Indiana Waitress Beth M altered my receipt to give herself $15.00 instead of the 5.00 tip I authorized Camby Indiana
Waitress altered tip to give herself $15.00 (30% tip) instead of the $5.00 I left her. When I called to complain to GM, Mohammed 0n 12/20/21 he said he would reimburse the full amount taken ($64.94) and when it wasn't returned in a few days I called back and he said he had did it ...
Entity
OCharleys - Camby Indiana
Categories: Theft