1, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
2, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
National Recovery Group
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
3, Report:
#1532663
Posted Date:
May 21 2024
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
TNT Transport Logistics LLC - Nate Taylor
Categories: auto transport and motorcycle broker
4, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
5, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a 1-on-1 mentorship with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing. M...
Entity
Nathaniel Dewayne Obryant
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
6, Report:
#1525118
Posted Date:
Mar 16 2023
NORTH ATTLEBORO, MA POLICE DEPARTMENT CHIEF RICHARD MCQUADE SGT CURRAN OFFICER ANTHONY LOPEZ OFFICER B. WALSH SHERIFF PAUL HEROUX MICHAEL BORG REPRESENTATIVE ADAM SCANLON DO NOT HELP DURING ACTIVE HARASSMENT ORDER, CHIEF EVADES TALKING, SGT. CURRAN UNPROFESSIONAL ATTITUDE North Attleborough MA
This is a police department that could have stopped a neighborhood harassment issue 2 years ago.
The chief was written a letter ...and asked why his police officers would tell us they don't really want to confront the harassers because and I quote according to Officer Grimm, they...
Entity
NORTH ATTLEBORO, MA POLICE DEPARTMENT
Categories: Police, Political Cover-ups
7, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
8, Report:
#1524454
Posted Date:
Feb 09 2023
Synergy Home Improvement Rick Walsh, Darcey Sagen, Synergy Home Improvement owes me thousands of dollars in unpaid commissions Citrus Heights CA
I was a reseller of synergy home improvement. They took over two years to due an installation and destroyed the customers kitchen in the process. They still haven't paid me my commission that is thousands of dollars. They also haven't paid numerous other contractors. Rick Walsh an...
Entity
Synergy Home Improvement
Categories: Solar Panels, Solar Fraud, Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
9, Report:
#1524047
Posted Date:
Jan 23 2023
Lumio Solar Energy Contractors Greg Butterfield, Nate Eastburn, Mathew, Mathew They requested our professional services, then they stiffed us on the payment of $1240 Fort Worth Texas
Lumio Solar Energy Contractors sales staff are a bunch of scammers. They contracted with us for lead gen and appt setting services. They racked up a bill of $1240 and their rep Mathew, our point of contact, declined to pay. We took this issue up with his regional manager Nate Eastbu...
Entity
Lumio Solar Energy Contractors
Categories: Solar Panels, Solar Energy, solar power for home, solar panels
10, Report:
#1523451
Posted Date:
Dec 23 2022
Coit Services Inc Nate Wohl, General Manager David Kowalczyk, Restoration Manager I had a fatal illness with a family in crisis. 1st floor toilet overflowed and left water in basement. Coit recommended by Benjamin Franklin Plumbing, now dba Paul Bunyan Plumbing. Coit got an invalid contract from my 88 year old mother. They did not give us their intent and removed many valuable items. Complaint: Unauthorized removal of valuables and family heirlooms, interference with privacy, financial manipulation of an elder. Minneapolis Minnesota
Family in extreme crisis, I had concentric glomerulonephritis (inflammation of the kidneys, a complication and relapse of GPA, where the body attacks the blood vessels). My inexperienced doctor said its complicated, refused to conduct proper test and refused to treat. Untreated it l...
Entity
Coit Services Inc
Categories: Cleaning Services, Cleaning Services