2, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
3, Report:
#1534081
Posted Date:
Sep 05 2024
Cydcor DsMax This company has been ripping off every customer, employee, and client for years. It was a scam from day 1 and has never ended. Agoura Hills California
This company first started with an evil person named Brad Park and his future wife started everything. They leached on young people just getting out of college. They would tell them they would be running their own businesses in 10 months and it didn't matter what part of the country...
Entity
Cydcor
Categories: Door to Door Sales, Sales - Door to door, Sales People, Retail Sales, Door to Door Sales
4, Report:
#1534083
Posted Date:
Sep 05 2024
1847holdingsLLC/Ellery Roberts PONZI SCHEME TRADING ON NYSE AMEX EFSH NY New York
CEO Ellery Roberts is a serial fraudster
Thecorporate headquarters is a $150 per month virtual office on 590 Madison Ave, however, he presents this fancy address to shareholders as having an office in one of the richest neighborhoods in Manhattan. They pay an answering service t...
Entity
1847holdingsLLC/Ellery Roberts
Categories: Fraud
5, Report:
#1534088
Posted Date:
Sep 04 2024
Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon
In 2010 my wife and I purchased a vacation package from the chain of all inclusive resorts know as “Grand Sirenis”. In essence we pre purchased the cost of a resort room for 50 weeks.
In July of 2023, we were contacted by Stoddart Business Mgt., with an opportunity to sell ou...
Entity
Oregon Cascade Investment Holdings LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
6, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
7, Report:
#1534066
Posted Date:
Sep 04 2024
Matthew Lamar Convicted felon Matthew Young other known as SINO in the streets of Warren Ohio
Matthew Lamar William Young Convicted felon Matthew Young other known as SINO in the streets of Warren Ohio is a smooth talking scam artist who meet then start a fake homosexual-relationship with MEN to see what he can scam them out of. He meet men only to tell them he is in love wi...
Entity
Matthew Lamar William Young
Categories: Theft
8, Report:
#1534050
Posted Date:
Sep 03 2024
Pay Your Rent Property Management LLC Millisia Brown Hostile, aggressive, property manager that seems to lack emotional stability Glen Burnie Maryland
Ms.Brown makes assumptions and lashes out and does not remedy serious safety hazards. Upon being hired she has been hostile , made repairs exceedingly challenging, told someone to enter my garage, and lied to law enforcement to try to get me convicted of a very serious crime.
If ...
Entity
Pay Your Rent Property Management LLC
Categories: Slumlord