3, Report:
#1532151
Posted Date:
Apr 16 2024
Attorney Michael Norris Harrison (Former employ of Arizona Attorney General Terry Goddard and graduate of the University of Arizona law school. Defrauding his half-brother's estate. Tucson, Phoenix, Scottsdale Arizona
This attorney has not only defrauded his half-brother's entire estate and inheritance, he has exerted undue influence on one already declared legally incompetent to do so.
Entity
Categories: ATTORNEY, Attorneys General, Attorney MISCONDUCT
5, Report:
#1532042
Posted Date:
Apr 08 2024
Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH
Anthony Nault, was the owner of Blackthorn Environmental LLC. He obtained the insurance and permit for his half brother, Chris Dec and property manager of Fuller Farms Condo Association in Lowell. Mr. Dec was hired and entrusted to install vinyl siding on a 26 unit building. They in...
Entity
Categories: Defective Construction
6, Report:
#1531949
Posted Date:
Apr 01 2024
Sab Sheltie Farm Alexandria Jackson-Blackwell I never got the puppy and I was defrauded. Columbus Ohio
On March 6th I ordered a puppy named Jenny. I never got the puppy and I was defrauded of $862.00 and then $3,500.00 from the company tkaz logistics. I signed a contract with the seller and I was told by the seller tkaz logistics was a reputable company. It's now the 31st of March an...
Entity
Categories: Fraud, Internet Fraud
7, Report:
#1531694
Posted Date:
Mar 26 2024
Jackson Hewitt Tax servivce / Marble falls, texas Jasmine / scam artist ripp off theif Liar Scam artist, ripp off, do not use these theifs, I am suing these a******* for theft.....Jasmine marble falls texas
They got me audited because they made several mistakes
They charged me 3 times as much as anyone else
They are being investigated by the Federal government for fraud
DO NOT USE THESE THEIFS
Entity
Categories: Accountant/ CPA/ Tax attorney
9, Report:
#1531689
Posted Date:
Mar 19 2024
Puckett Electric Paris, KY JOB site: AT&T We did a simple job in 2023 for this company for $325.00 and filed an invoice by what they requested in their paperwork. We have refiled and called the office and have spoken to numerous people (Danielle, Terry Joe, Jilma, Eiram, and Brett Finkelstein) trying to get this resolved and paid. New York, NY NY
Puckett ELectric in Paris, KY : JOB site for AT&T.
We did a simple job in 2023 for this company for $325.00. We filed the invoice by what their paperwork required. We have continuesally filed and call this office and spoken to numerours staff and owner( Danielle, Terry, Joe, Jilma, ...
Entity
Categories: Electric Cooperative, Electrical Services, Electrican
10, 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
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing