71, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Jason Speier
Categories: Real Estate Fraud, Real Estate Scam Artist
72, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
73, Report:
#1530379
Posted Date:
Jan 11 2024
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Consumer Beware: San_Diego_attorney_Scott_McMillan, The_McMillan_Law_Firm_La_Mesa attests he is a “leading” attorney, but is unable to represent him in court successfully. For example, Scott McMillan lost three lawsuits to remove a child molestation report naming him as a suspec...
Entity
Attoreny Scott McMillan San Diego
Categories: ATTORNEY, business school, Bankruptcy Lawyers, Law
74, Report:
#1530577
Posted Date:
Jan 08 2024
MARY'S COCKER HAVEN. Mary's Cocker Haven, Mary Dugan Bought a puppy with Coccidia Peyton CO
I bought a cocker spaniel from Mary Dugan and she had Coccidia (PARASITE) Coccidia is highly contagious PARASITE that has a 13-day incubation period –so it takes 13 days before test shows positive for Coccidia so puppy had it before I got her. I had my puppy vet checked within 72 ...
Entity
MARY'S COCKER HAVEN.
Categories: Puppy Scam, Dog Breeder, puppy mills, Puppy Rip Off/Money rip off, Lying dog broker
75, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
76, Report:
#1530509
Posted Date:
Jan 03 2024
Verizon Visible company verizon visible cell phone wireless I returned a phone then they kept the phone and my money
I ordered a new visible/verizon phone because I suddenly lost service in my county in central florida. They said my 2 year old needed replacement. So I agreed to get a new phone if that would fix my problem. They assured me that the new phone would fix my problem and that if i...
Entity
Verizon Visible company
Categories: Wireless Carrier
77, Report:
#1530489
Posted Date:
Jan 02 2024
Jacobwise & Co She flat out rips you off Altamonte Springs Florida
I have used Geisha to do my taxes for years. As the years go by she becomes more unprofessional each year. Now she has gotten to the point where she sends you an invoice, you pay it, and then she just refuses to do the job and rips you off. She never finished doing my 2022 taxes t...
Entity
Jacobwise & Co
Categories: taxes
78, Report:
#1530409
Posted Date:
Dec 28 2023
Worlremit.com Cancelled two transfers and charged me 3,750 US $ Denver, Co
Did make a two transfers they claim were cancelled and charged my account, no email answer.
Entity
Worlremit.com
Categories: Money Scam, Fraudulent money activity
79, Report:
#1530383
Posted Date:
Dec 26 2023
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale STAY CKEAR AWAY FROM THIS PLACE SO YOU DONT BECOME A VICTIM ElCajon California
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Falsely advertising of vehicle by showing video of a different vehicle then the one they took my hard earned money for. The lady Mary acts like she’s your best friend and tells you that she is the...
Entity
EZ storage
Categories: Automotive, Car sales, Unsafe car, Used Cars Sales
80, Report:
#1530321
Posted Date:
Dec 21 2023
Colleen Weidner Telephone harassment
5054531578 Phone number keeps calling and sending threatening texts
will threaten you with police and will send you threatening texts. Number is a cell number registered with Colleen Weidner. Person will say it's a business line but it's a Verizon mobile number. Will call you nonst...
Entity
Colleen Weidner
Categories: Harassment