1, Report:
#1533668
Posted Date:
Aug 07 2024
Sean Jarne First Team Newport Beach Deceitful, Liar, Fraud, Deceptice, ETC! Newport Beach CA
We contacted Sean to help sell our house in the Bay Area in January. He responded that we would have to rush and prep our house for the showcase. We spent over $6,000 on remodels and retouches to make our house attractive. Before Sean listed our house on Zillow, he lied about our sq...
Entity
Sean Jarne First Team
Sean Jarne First Team
Author
Kevin Kojima, United States
Categories: Fraud, Theft by fraud, Consumer fraud, Fraud. Phoney
2, Report:
#1533515
Posted Date:
Jul 25 2024
The Comfy Family Thief's, Crooks, Swindlers, Con Artists, DO NOT BUY ANYTHING FROM THESE PEOPLE. They are being investigating by authorities for money laundering, wire fraud, and stealing credit card information..... They sell cheap merchandise and then sell your credit card information to other thief's Irving Texas
We bought numerous shoes from THE COMFY FAMILY who sells shoes and other stuff on Instagram
and when we recieved it we could believe what crap it was. We returned it the next day for a refund
but they only wanted to give credit. I said no i dont want more of your crap i want a r...
Entity
The Comfy Family
The Comfy Family
Author
jack M, Irving, Texas, United States
Categories: Consumer fraud, consumer fraud/theft
4, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
PHIL JASON HABERMAN
Author
Jose, Sarasota, United States
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
6, Report:
#1531545
Posted Date:
Mar 09 2024
Q10 Property Advisors Stephanie Graves, Shawna Crew Q10 Property Advisors are horribly rude and unprofessional Houston Texas
Shawna Crew and Stephanie Graves (owner) are the most vile, rude and unprofessional property management out there. They like being nasty to tenants for no reason, then treaten to evict them or have them arrested for no reason. They have absolutely no skills to be managing anythi...
Entity
Q10 Property Advisors
Q10 Property Advisors
Author
Anonymous, Dallas, United States
Categories: Apartment Management, Property management, Consumer fraud
8, Report:
#1530352
Posted Date:
Dec 23 2023
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
9, Report:
#1529242
Posted Date:
Nov 06 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Samuel Luke Llaneras
Author
Beware of Samuel Luke Llaneras, United S...
Categories: Fraud, Consumer fraud, Fraudster/thief
