81, Report:
#1518441
Posted Date:
May 17 2022
Nichole Chalfant, Marc Saenz, Shannon Saenz Federal Corrections, FBI They are being investigated for Real Estate and Financial Fraud austin texas
Marc and Shannon Saenz and Nichole Chalfant are being investigated for stealing millions of dollars in real estate from the eldery. The authorities are collecting evidence for wire fraud as well. If you are a victim please forward any information to the APD Fraud unit. I am a ...
Entity
Nichole Chalfant, Marc Saenz, Shannon Saenz
Categories: Fraud
82, Report:
#1510612
Posted Date:
May 05 2022
Taskforce NTX Remodel 5 x 8 bathroom Plano Texas
This is the contents of the Default Letter that was sent to Taskforce NTX co-founder and V.P. of Construction.
Please be advised that your company is in default of the signed contract dated on May 27, 2021 and you and your company have failed to provide the following:
(1) Produce a ...
Entity
Taskforce NTX
Categories: bathroom shower resurfacing, Construction, remodeling
84, Report:
#1517855
Posted Date:
Apr 28 2022
Mountain View Montessori False and Illegal Police Report Washington Utah
Principal Chelsea Bergeron with Mountain View Montessori in Washington, UT has made fraudulent and illegal claims on myself while conspiring with a parent, Natalee Ann Young (whos occupation is stripper) and most likely sister of Natalee, music teacher Lacey Young.
Natalee's ficti...
Entity
Mountain View Montessori
Categories: Charter Schools
85, Report:
#1514816
Posted Date:
Apr 06 2022
jim sorkin Janet Factor destroyed place and then 4 years later tried to sue me in Dec 2021. beverly hills ca
You will see thiis on the TV Show Hot Bench. After taking full payment for 3 weeks to put in some cabinets, and fixtures in my kitchen. He destoryed my place, and 10 months later, I finally called his bond comopany. They came out documented his workmanship and determinted t...
Entity
jim sorkin
Categories: Builders & Contractors, contractors, Contractor Ripoff, Dust Control
86, Report:
#1514496
Posted Date:
Apr 04 2022
Shannon Dupree Taylor TRUCK DRIVER EMPLOYMENT Arlington tx
I offered this individual the opportunity to driver trucks earnign 1k weekly home daily to drive in Austin,TX. Shannon Taylor resided in the Arlington ,TX and needed bus fare to secure truck in Austin . I sent Shannon Taylor $100.00 via cash app to purchase a bus ticket to secur...
Entity
Shannon Dupree Taylor
Categories: Employee Theft, Employment
87, Report:
#1516981
Posted Date:
Mar 19 2022
Fanco Horrific being screamed at over a fan in a box! Psychotic GM Jim. Las vegas Nevada
Horrific being screamed at over a fan in a box!
Psychotic GM Jim
Entity
Fanco
Categories: Accessories
88, Report:
#1516567
Posted Date:
Mar 04 2022
Black Square Builders James Valouch Jacek Szewczyk Jim Valouch Scam company, stealing money, fraud towards homeowners and subcontractors Brooklyn New York
Fraud towards homeowners and subcontractors,
scam company don't trust them at all
Entity
Black Square Builders
Categories: Building Contractors
90, Report:
#1514374
Posted Date:
Feb 24 2022
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds took our deposit and never delivered our shutters. Sebastian FL
9-11-2021 Entered into contract with Dynasty Shutters & Window Treatments, salesperson Jean. He and his assistant Jim showed us sample product, measured 4 windows, and 1 French Patio door for new Plantation Shutters, and collected $1139.50 deposit. Installation was quoted to b...
Entity
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds
Categories: Blinds / Shutters / Window Care