2, Report:
#1532758
Posted Date:
May 30 2024
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Capio Partners, LLC and Smart Home Remodeling
Categories: Debt collector
3, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
4, Report:
#1531913
Posted Date:
Mar 30 2024
North Morris Estates MHP North Morris Estates Mobile Home Park North Morris Estates MHC North Morris MHP Fraudulent practices and harsh rules with arbitrary enforcement and retaliation - beware Mt Morris MI
They do not grant disability accomodation requests. Notorious private equity vulture capitalist owner. They post your check or money order payments after the fifth to charge you a bogus $50 late fee that they don't tell you unit many months later. SURPRISE! You owe $1000!. Better ha...
Entity
North Morris Estates MHP
Categories: Mobile Home Community
7, Report:
#639410
Posted Date:
Jan 26 2023
Drake Customs Bobby Morris Fraud and Extortion Lake Havasu, Arizona
My vehicle had been at Drake Customs since April 2009 for a restoration project. The car was suppose to be completed in June of 2010. Needless to say it has not and delay tactics/unfulfilled promises continued. I am stationed overseas at the Army installation in Vicenza Italy ...
Entity
Drake Customs
Categories: Body Work & Repair
8, Report:
#669487
Posted Date:
Jan 26 2023
Drake Customs Recon Classic Car Bodies And Performance Beware of Fraudulent and Deceptive intensions when dealing with this company! DO NOT TRUST! Lake Havasu City, Arizona
I paid this company to convert a 1968 Mustang Coupe into a 1968 Fastback. My initial intension was to purchase this 'shell' transformation only but then I added a few more items, i.e., Front and Rear Suspensions, 9 Rear End, Tilt Steering Column, and a Side Mounted Fuel Door.&...
Entity
Drake Customs
Categories: Body Work & Repair
9, Report:
#643707
Posted Date:
Jan 26 2023
Drake Customs Recon Classic Car Bodies and Performance, Classic Mustang FRAUD! Internet
In December 2008 I placed an order with Drake Customs (now known as Recon Classic Car Bodies and Performance) for a 67 Mustang fastback shell. After wiring a deposit, (owner) Ray Carmody told me I'd receive my car by March 2009. A few weeks later, they said they were 1/2 done and ...
Entity
Drake Customs
Categories: Body Work & Repair
10, Report:
#679239
Posted Date:
Jan 26 2023
Drake Customs Recon Classics Bobby morris drake customs took 13000 for a car to be made and never give me a car or my money back lake havasu, Arizona
My name is David and I am writing to you in hopes that you can help me resolve a major problem I have encountered with a company located in Lake Havasu City, AZ. The company name is Drake Customs and they specialize in building custom mustangs, most notably, the 1967 GT 500 Eleanor ...
Entity
Drake Customs Recon Classics
Categories: Auto Dealers
12, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
13, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
14, Report:
#334896
Posted Date:
Nov 17 2022
Jad Wayne Morris, Major Online Solutions, Major Online Auctions Jad took $20,000.00 for a TV commercial & marketing, got nothing Gilbert Arizona
Watch out for Jad Morris!
He'll call you right after you purchase a CD rom to make money on EBAY and promise you all the marketing you need to get your website noticed and lots of traffic by setting up a TV commercial or radio link. This man promises the moon.
He says he can ge...
Entity
Jad Wayne Morris
Categories: Computer Marketing Companies
16, Report:
#451155
Posted Date:
Nov 06 2022
Viridian Payment Solutions, LLC, Alphacard Merchant Services - Lance Morris Deceptive Merchant Processing, Alphacard of Arizona Tempe Arizona
Dear Merchant\Soon to be Employee,
I was just terminated from Viridian Payment Solutions LLC, dba Alphacard on May 11, 2009. Yes, you can say I am a bit frustrated. I am not aware as to why I was terminated, however I do know that it was not due to lack of performance or producti...
Entity
Viridian Payment Solutions, LLC , Alphacard Merchant Services
Categories: Employers
17, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
18, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
20, Report:
#1511176
Posted Date:
May 07 2022
Subway.com Subway Mount Morris, MI Ordered online - No food delivered and no refund! Mount Morris MI
On 8-4-21, I ordered from the Mount Morris location through the Subway website and the food never arrived. I was told by the local store that there was nothing they could do and they hung up on me and wouldn't pick up the phone afterwards (obviously checking caller ID). I contacted ...
Entity
Subway.com
Categories: Fast Food Restaurants, home food delivery
21, Report:
#1517601
Posted Date:
Apr 12 2022
NJ E-ZPass charged me with a toll violation even though cash booth was unmanned. Newark New Jersey
Traveling south on Rt 1 in NJ, crossing the Trenton-Morris Bridge in Trenton (at about 5:30 am), the toll cash booth was unmanned, with a sign stating to continue without stopping. I thus continued, thinking this toll was now a pay by mail toll like many other toll plazas and br...
Entity
NJ E-ZPass
Categories: State Government, Highway Tolls
22, Report:
#1516600
Posted Date:
Mar 05 2022
Nicci Morris Nicci Morris, Nicci Morris Reach Your 10, REACH10, BRICK HOUSE RULES, Nicci Morris of Orlando Florida This Woman Is A Fraud! Orlando Florida
Nicci Morris of Orlando, Florida claims to be some sort of life coach. As an aspiring Tik Tok and social media influencer, her objective is to help women love and live their best lives... PLEASE. She has a new man, a new attitude but has bullying ways. She is rude, mean and jumps fr...
Entity
Nicci Morris
Categories: Life Coaching
23, Report:
#1516421
Posted Date:
Feb 28 2022
Steam Online (valve Stean tital) Washington lincoln square
I Started Sream the about 3 yeats Ago' They sell online Games And LInk you to them. Alot of the Games the Sell are ran through a trird party , However there App runs most of the Third paty Games. so you are basicaly dealling with 2 companies when buying a game from the . i sTARTED...
Entity
Steam Online (valve Stean tital)
Categories: Online Game Scammers
24, Report:
#1515625
Posted Date:
Feb 25 2022
Nicci Morris- Nicci Morris The Brick House Rules- GravyAndGrace.com Nicci Morris Hillard Nicolia P. Morris, Nicolia Morris, Nicolia Morris, Nicci King, Nicci Hillard Nicci Morris is one Broken Woman Florida
This woman is one broken woman. Nicci King... No Nicci P. King... no Nicci Hillard... no Nicci Turner... no Nicolia Morris... not really sure what last name she is using.
Neverthelss, she was married to a relative of mine and the marriage was a disaster to begin with. Morris begin...
Entity
Nicci Morris- Nicci Morris The Brick House Rules- GravyAndGrace
Categories: Social Media
25, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption