1, Report:
#1525114
Posted Date:
Mar 16 2023
Korte and Associates Brian Keith Korte I hire them to defend me in an eviction court they took my money and did not represent me. Now I am being sued for almost $10000 due to this law firms negligence. Singer island Florida
This law firm is a joke. Not only did they take my money but they guarantee to get your deposit in their retainer contract. They really didn’t need much paperwork but I provided them with plenty of sufficient documents. A gentleman named Jacques pretended to be an attorney from th...
Entity
Korte and Associates
Categories: ATTORNEY
2, Report:
#1327539
Posted Date:
Jan 31 2023
Commissioner Michael. A. Jacques /Placer County Superior Court FOR JUSTICE TO BE TRULY BLIND, LITIGANTS MUST HAVE ACCESS TO UNBIASED LEGAL PROCEEDINGS WHICH DID NOT HAPPEN IN MY CASE. mr.jacques IS A CORRUPT, BIAS, UNETHICAL, ARROGANT NARCOPATH. HE IS PAID OFF TO SIDE WITH WHOMEVER GIVES HIM MONEY.. Roseville California
commissioner michael.a.jacques is a corrupt narcopath little man. He will side with whomever pays him off. He doesn't make much money as a commissioner so he's got to have a side job hustling money. Of course what he's doing is illegal and he should be thrown in prison. If you make ...
Entity
Commissioner Michael. A. Jacques
Categories: Court Judges
3, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
4, Report:
#1517673
Posted Date:
Apr 16 2022
Sonya St. Jacques Sonya Clay Racist mortgage broker Glen Allen VA
My wife and I were interested in refinancing our home and connected with Sonya St. Jacques at C&F Mortgage. When we hopped on a Zoom call, we could immediately see from the look on her face that she did not want to help us due to the color of our skin.
She started asking question...
Entity
Sonya St. Jacques
Categories: Home Mortgage
5, Report:
#1514716
Posted Date:
Dec 29 2021
Jacques Bertrand Poujade Tri-Emerald Financial Group, Inc. dba LendPlus Defrauded me of $5,255,600 Aliso Viejo California
I was defrauded by a fellow parishioner at Holy Trinity Catholic Church in 2015-16.Defendant promised his company was soon to have an IPO and we would use the money “to further the kingdom of God.” I did 26 separate investments, all represented by Subscription Agreements.
Amo...
Entity
Jacques Bertrand Poujade
Categories: mortgage lending
6, Report:
#1492527
Posted Date:
Mar 04 2020
Lend Plus/ Jacques Poujades Tri Emerald Charged fees for a mortgage I was never going to be approved for then never took my calls again Aliso Vi Californiaejo
Last year I contacted Lend Plus because I needed a mortgage in the Orange County area. I spoke to an loan office who assured me that i would be approved, filled out the paperwork and though everything would be fine. Days go by and they tell me they need more money for fees which...
Entity
Lend Plus/ Jacques Poujades
Categories: Mortgage Scam
7, Report:
#1484412
Posted Date:
Sep 03 2019
TRISTAN JACQUES JEAM DANIEL GILLOT MR GILLOT , TRISTAN GILLOT INTERNACIONAL FINANCIAL FRAUD IN THE ALL WORD GUADALAJARA JALISCO
MR TRISTAN GILLOT SAYS TO BE OF THE WORLD REALITY WHEN HE IS A SCAMMER WHO OFFERS MILLIONS OF DOLLARS IF HE SUPPORTS HIM BY DANDOLE MONEY, IS HIDDEN IN MEXICO TOGETHER WITH HIS MEXICAN COUPLE AND IN THE COMPANY OF OTHER SCAMMERS DOES NOT COMPLY WITH PAYMENTS PROVIDED TO HIS PROVIDER...
Entity
TRISTAN JACQUES JEAM DANIEL GILLOT
Categories: Financial Fraud
8, Report:
#1469395
Posted Date:
Dec 12 2018
Stone Etc Inc, Yizhak Meir Maman Stone Etc PRESTIGE CONSTRUCTION PEACEFUL CONSTRUCTION Jacques Maman Jack Maman Yizhak Maman Put $45,000 down-payment and never got the merchandise Los Angeles, West Hollywood, Gardena, Hayward California
Stay away from this deceitful company, and be CAREFUL from those crooked guys. Stone Etc Inc is a fraudulent company and a FAKE business entity. After you will read our experience, I think you will too, agree that this company might be what you call “Money Laundry Operation” or ...
Entity
Stone Etc Inc, Yizhak Meir Maman
Categories: Carpet & Tile Installers, Construction Fraud
9, Report:
#1453385
Posted Date:
Jul 25 2018
P2 FINANCIAL -JAMAY SMITH ACCOUNTANT WORKING FOR CHARLES JACQUES-HINTON, OK 73047 JAMAY SMITH WAS MY ACCOUNTANT AND SHE WAS SO RUDE TO MY DAUGHTER. SHE CAME TO MY HOUSE AND DID MY BOOKS FOR MONTHS AND ONE DAY SHE STARTED EXPLAINING HER BELIEFS ON BEING GAY TO MY DAUGHTER.OKLAHOMA
Jamay Smith worked for me as my accountant for several months. She oddly one day told my young daughter about her sexual beliefs. She explained to her how gay people love one another and made my daughter very upset and confused. When I asked her to stop and leave she stated that...
Entity
P2 FINANCIAL -JAMAY SMITH ACCOUNTANT WORKING FOR CHARLES JACQUES-HINTON, OK 73047
Categories: Accounting
10, Report:
#1414471
Posted Date:
Dec 01 2017
Homeowners Wholesale Jon Benson, Brock Henning, Jacques Francis. Fraud. Lies. Theft. South Carolina
I made my down payment for the home, placed my order and was given a offline date of October 10th. After contacting the factory, I found out this was all lies and they never placed the order. They did an amazing job of lying and leading me on.
I hope this helps catch these thieves...
Entity
Homeowners Wholesale
Categories: Manufactured Home Dealers