1, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale
2, Report:
#1527303
Posted Date:
Jul 03 2023
Boot Man, Inc. d/b/a Premier Parking Enforcement Extortion for 130 bucks, booted car after paying for 8 hours of parking! parking Spot location 408 scammed me! New Orleans Louisiana
Hello, my name is Coty Gradney. I run a trucking Company and decided to take my family to Louisiana for a family vacation. We drove from Texas and arrived in New Orleans and parked at premier parking lot 408. Right above the parking spot, there are signs that say sit in your car and...
Entity
Boot Man, Inc. d/b/a Premier Parking Enforcement
Categories: Parking Garages, illegel parking tickets
3, Report:
#1515463
Posted Date:
Aug 20 2022
Redwood City California hurt harm Crystal Lax disable black 55 yr old heart patient mistreatment Fair Oaks Community, Abode Service and Life Moves San Mateo County and Santa Clara racist mob lynching in public. Redwood City California
My house in Muncie Indiana Caught on fire. I moved back to California to be with my son Anthony Maurice Verlin Jones or Big Bread of San Francisco. Son Antoine Lax in Fairfield California.
They couldn't help myself and daughter Dominique Lax with Shelter. So we started drifting wi...
Entity
Redwood City
Categories: Redwood City California
5, Report:
#1405481
Posted Date:
Oct 11 2017
David Gradney I met Mr David Gradney last year through a good friend ,he was going to help me with some credit managing and what were my options,he seemed like a knowledgable man, temecula California
I met David Gradney last year hoping that he could help me out with so debts and to make desicions on how to go about that after a few conversations prior to meeting him in Temecula in 2016 ,I had decided that I wanted to obtain a CPN # and go through that process,so i paid him $700...
Entity
David Gradney
Categories: Credit & Debt Services
6, Report:
#1271061
Posted Date:
Jul 16 2016
Gradney associates David & Verlin Gradney Biggest liers you will ever meet, con artists, acting as specialists in foreclosures, IRS Reps,cost me my house & my equity, fraudulent trusts, fraudulent liens , Tamacula California
I met with David & Verlin Gradney in late 2013, I had problem with my loan modifications, they assured me that they will file documents with my bank that would completely stop the process of forclosure & that I won't have to directly negotiate with the bank & they would save my ho...
Entity
Gradney associates
Categories: Liars
7, Report:
#1255128
Posted Date:
Feb 13 2016
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
My name is Robert and I am counsel to Ozarks Waterpark Ventures. I am in Chicago, IL. I am providing this information to the general public at the request of my clients but also specifically in the hopes that anyone considering a loan with any of the parties and individuals ment...
Entity
Verlin Gradney
Categories: Loans
8, Report:
#1255076
Posted Date:
Feb 13 2016
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
My name is Robert and I am counsel to Ozarks Waterpark Ventures. I am in Chicago, IL. I am providing this information to the general public at the request of my clients but also specifically in the hopes that anyone considering a loan with any of the parties and individuals ment...
Entity
Verlin Gradney
Categories: Loans
9, Report:
#1268199
Posted Date:
Nov 16 2015
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund W. Gordon Snyder, Navigator Services, Verlin Gradney, Dave Gradney, David Gradney-El, James Jimmy Lujan, Stone Development, Stone Financial, Stone Private Equity, Pacific Asian Holdings, $52,500 for upfront Loan Mortgage Fee Scheme, Fake Documents, Have not closed loans in past 18 months plus. New stories Olathe, Kansas KS & Temecula, California CA Nationwide
We were scammed for $52,500 by a fraud that involved many parties. Jerry Bengtson, a former banker of 30+ years in Kansas City area. In the process of our due diligence, he forwarded us with fabricated proof of fund letters from HSBC and corporate documents that contained fraud...
Entity
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund
Categories: Loans
10, Report:
#1258617
Posted Date:
Oct 13 2015
David Gradney David Gradney Verlin Gradney Stone Development Gradney Associates Fraud to Get Upfront Fees Temecula California
I was introduced to David and Verlin Gradney in 2014. I was introduced to them as they were referenced as Lenders. Over the course of a few months, they provided letters of commitment to provide my company for a loan. As a result, we finalized terms for them to provide my comp...
Entity
David Gradney
Categories: Loans