71, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
73, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers
74, Report:
#1519226
Posted Date:
Sep 13 2022
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting Louis Raymond Aubrey Laura Aubrey KillCreek Post Beam Anything Is Possible Contracting RippedOff By Louis Aubrey and Laura Aubrey Eudora Kansas
DO NOT, I mean DO NOT hire Louis and Laura Aubrey of Eudora, Kansas. Do your research. They have been sued multiple times. The District Attorney launched a criminal complaint against him in Johnson County, Kansas under case number 18CR02038.
He has been sued MULTIPLE times and ...
Entity
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting
Categories: Construction Fraud, Construction, construction company
75, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
76, Report:
#1521006
Posted Date:
Sep 07 2022
Central Mortgage Funding Sean Mortgage Financing Southfield MI
I contacted this company to finance a mortgage.
They checked our credit and history no issue.
I paid for an appraisal, and that's when we started to have problems.
The appraisal company that came out wasn't dressed approiately or proffesional.
The appraisal came back short of what w...
Entity
Central Mortgage Funding
Categories: mortgage lending
77, Report:
#1520797
Posted Date:
Aug 28 2022
Brian C. T. Jones The Limestone County District Attorney, literally crawled under my home to persuade people to cease and desist the destruction of private property but failed to perform his duty. He did not obtain warrants from the court to submit to the Sheriff's office to have them arrested. 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
Brian C. T. Jones
Categories: Law Enforcement
78, Report:
#1520795
Posted Date:
Aug 28 2022
Jason Black Jason Black is complicit in the destruction of my home and physical torture of my body for the last seven years. 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
Jason Black
Categories: Law Enforcement
79, Report:
#1520794
Posted Date:
Aug 28 2022
Lance Royals My neighbors criminally trespassed onto my property, installed listening devices, and dangerous instruments on my home. This equipment cause severe pain and destroyed my home. 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
Lance Royals
Categories: Law Enforcement
80, 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