831, Report:
#16736
Posted Date:
Mar 13 2002
The Star Companies Jeffery Leek ripoff con artist Santa Ana California
IT ALL BEGAN
On April 1995 when my wife and two daughters moved into our new home at Ojai Oaks Mobile Estates,
950 Woodland Ave. Space 9.
It was a previously owned home. Who's owner passed away. And was sold to us for 19.000 thousand dollars.
At the time of the sale we asked ...
Entity
The Star Companies
Categories: Con Artists
832, Report:
#6938
Posted Date:
Oct 04 2001
Cascade Networks should be Scamcade Rip-off works
Cascadenetworks.net
Well lets start in the begining.
I own a large building in the down town area and have extra space on the top floor that needed to be rented out. I also need internet service. So to kill two birds with one stone I invited an upstart wireless provider (old e...
Entity
Cascade Netowrks
Categories: Internet Services
833, Report:
#6342
Posted Date:
Aug 24 2001
Women BEWARE of Sean Casey Waters aka Carlos Darnell Thomas, con man liar, user and abuser
Sean uses women for financial and sexual gratification. Be careful! He will convince you that he is in love with you. Will talk about getting married. In fact, he will probably give you a ring.
He will end up needing a place to stay due to loss of job or that he is unable to get ...
Entity
Sean Casey Waters aka Carlos Darnell Thomas
Categories: Liars
834, Report:
#1239
Posted Date:
Feb 09 2000
Construction Rip-off Watertown NY Mr. MICHAEL R. BUCHANAN dba NU HORIZONS
CONSTRUCTION RIP-OFF
FIRST THE CONTRACT WAS WITH MOM ,BUT IAM ALSO ON THE TITLE TO THE HOUSE AND ETC. .He was GIVING US A 1 YEAR WARRANTY, THE JOB WAS TO PUT VINYLE SIDING ON THE HOUSE . 541 STONE ST.
WATERTOWN, NY 13601..
HE DID JOB ENDED IN JUNE OF LAST YEAR. DURING THE CO...
Entity
NU HORIZONS Construction [email protected]
Categories: Builders & Contractors