1, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
2, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
3, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
4, Report:
#1523270
Posted Date:
Dec 16 2022
Michael J Vellucci The roofmen llc . BJ Home builders. Contractor plus inc. Clue home. He has and uses many different names. Illegal, incessant, construction work. With a side of harassment. Fort myers Florida
I really didn't have to want to do this. However Michael claims to own multiple businesses and properties yet he doesn't list them publicly anywhere. So here we go,
( Mind you every single thing I'm about to type, is not only the truth, but is verified on surveillance. )
Michael a...
Entity
Michael J Vellucci
Categories: Building Contractors, Harrassing Women, Legal, Property management, Slumlord, Trash
5, Report:
#1510967
Posted Date:
Dec 01 2022
Prairie Creek Cottage Hosted by Tammy Hamelink Rented a cabin with kayaking but no river just a low creek Mena Arkansas
Rented a cabin for the weekend at Prairie Creek Cottage-'a'-kayaks/fish that supposedly had kayaking and fishing. When we arrived the creek couldn't be kayaked in due to very little water.
I explained I had this at the house to Tammy Hamelink that's when Tammy Hamelink told me we co...
Entity
Prairie Creek Cottage Hosted by Tammy Hamelink
Categories: Vacation Rentals
6, Report:
#1521717
Posted Date:
Oct 09 2022
Sunrun, Inc. Blatant negligence, horrific customer service, and consistent misinformation San Francisco California
2 ½ years ago we entered into a contract/lease for 90+ solar panels on our house. The monthly solar panel lease payment is $222.19.
On September 7, 2022 a 3,500-pound palm tree fell on our roof and damaged 12 solar panels. At that time the home was vacant and listed for sale. On...
Entity
Sunrun
Categories: Solar Panels
7, Report:
#1521039
Posted Date:
Sep 08 2022
New York State Department of Financial Services New York State Department of Financial Services - As Useless As Tits On A Bull New York New York
The most useless goddamned Agency (after the Consumer Financial Protection Bureau) is the New York State Department of Financial Services, run by Adrienne Harris, which is as useless as tits on a bull. Sometimes I believe that these agencies were created only for the purpose for the...
Entity
New York State Department of Financial Services
Categories: Government Corruption
8, Report:
#1520892
Posted Date:
Sep 01 2022
T&T Investigations Kerrie Droban Attorney Kerrie Zhirvago Attorney kdrobanlaw.com Audio of T&T Tammy Hardy with Kerrie Zhivago lawfirm verbally abusive. Phoenix Arizona
Kerrie Zhivago AKA Droban, was appointed to me by Maricopa County Office of Public Defense Services for post-conviction relief. I called her for a week before I heard from her. The communication was deplorable. Ineffective counsel. I was passed off to her assistant, Tammy Hard...
Entity
T&T Investigations
Categories: investigations
9, Report:
#1182765
Posted Date:
Aug 19 2022
Judith Richey Photography BOLO BE AWARE PHOTOGRAPHER JUDITH RICHEY AKA EYE FOR AN EYE TOOTH FOR A TOOTH SHE'S LOOKING AT YOU DON'T LET HER CON YOU IN AS A CLIENT SHE WILL SUCK YOU DRY Anthem Arizona
At weddings, no guest is perhaps more valued than the photographer. Charged with capturing priceless, fleeting moments of a once-in-a-lifetime event, wedding photographers had better deliver. In Anthem, Arizona, however, one wedding photographer has proven to be interested in only o...
Entity
Judith Richey Photography
Categories: Photography
10, Report:
#1519517
Posted Date:
Jul 04 2022
Five Star Painting of Cumming Scott Specker, Owner Damaged lobby flooring by splattering 1000’s of spots of paint. Tried to hire a cleaning company to remove the paint, ended up gauging holes all over my floors in the process. Will no longer reply to messages. Cumming GA
During the week of April 4-9, 2022, a Five Star Painting crew, overseen by Paul Bowers, worked in Elite Dance on an interior painting job we hired this company to complete. We pre-paid for this job in full via credit card deposit on January 15, 2022 and balance via check on Ma...
Entity
Five Star Painting of Cumming
Categories: Painting