1, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Categories: Newspapers – Magazines
3, Report:
#1519543
Posted Date:
Jul 06 2022
Trevlyn McClellan Skip McClellan Scammed us when we contracted him to remove trees after a tornado Elkton Maryland
We contracted him to do tree removal after a tornado took out the trees in our yard. He said he would be done in a month. 10 months later, he wasn’t done and kept putting us off. He also agreed to payment after the job was done because of insurance purposes but changed his mind mu...
Entity
Categories: Breach of Contract, contractors, tree removal, Tree Trimming Service
4, Report:
#1515146
Posted Date:
Mar 04 2022
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin Matthew Joseph Mcclellan Crypto Mcfly 2018greatdeals4u 2015greatdeals4u terumo cardiovascular Cryptocurrency scammer ( 14,500 dollars ) in a deceptive scheme to obtain crypto currency michigan fenton
Matt McClellan is active online is several social media alternative platforms such as the telegram and discord social media applications primarily in crypto currency and online resale groups. On discord McClellan uses the account CryptoMcFly#4484 to engage in conversations ...
Entity
Categories: Fraud
5, Report:
#1491808
Posted Date:
Feb 17 2020
Mike Beech (assumed name?) Scott McClellan (real name); another person of interest, is Mike Beech (his real name?) advertises on Craigslist and roommates(dot)com and possibly other sites, to purportedly rent out his abandoned/vacant home that he used to live in, and now is working out-of-state, so he needs to rent his house out for a reasonable price.. THIS IS A SCAM! All Cities
These are most likely fictional entities, but the name he gave out was: Mike Beech, in one reported instance, his phone number changed a couple of times when the original phone number was blocked.
In any case, the defining indentifier for these house renting scams, as personally exp...
Entity
Categories: Home Rentals
6, Report:
#1490568
Posted Date:
Jan 18 2020
Dwayne Reynard Jackson and Jackson Sports Academy Borrowed $$$$$ Will not repay. Will not honor court judgement. Will not respond. McClellan California
i I have known Mr Jackson almost 50 years. Considered him my best friend back at one time. He used me. Told me he needed to save his business and I would be paid back within three months. It’s been years now. Paid back some then stopped. I took him to court and he basically laughe...
Entity
Categories: Con Man/ Scam Artist ALERT, FRAUDS BEWARE
7, Report:
#1485638
Posted Date:
Sep 28 2019
McClellan Plaza LLC Terrible Treatment by Landlords and Managers at 1245 McClellan Dr. 90025 SANTA MONICA California
My family lived at 1245 Mcclellan Dr. for several years. Living in a building with Lisa and Karl Niehaus (the managers) was very difficult from the begining. They did not like when we sent in requests to fix things in our unit, starting at the very begining when we moved into a un...
Entity
Categories: Landlords, Real Estate, Landlord, Management
8, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Categories: Title and Escrow Services
9, Report:
#1399636
Posted Date:
Sep 13 2017
Commercial Real Estate Investments (CREI) Karl Niehaus Lisa Niehaus Jayden Niehaus Miles Niehaus [email protected] R. Kaiser Todd Smith Alex Rodriguez Stuart Ames Don Conger Shlomi Asiss Christian Robert Roland Bassek Sam Chahayed Carol Head Jamal Khoury Jesús H. Guzmán CREI Niehaus Ripoff Deceptive Housing Practices Broken Jacuzzi and Poor Building Maintenance Leaves Tenants in Danger Brentwood California
1245 McClellan Dr. is a scam and a ripoff. The walls and ceiling are unfortunately very thin. This means that noise is constantly an issue. I could tolerate that if CREI, the managers (Karl and Lisa Niehaus and their people), didn't treat people who paid their salaries like crap...
Entity
Categories: Landlords
10, Report:
#1353897
Posted Date:
Feb 04 2017
Julie McClellan OriginalMomUS Cosmetics Blizzard Failure To Pay For Web Design Services, Template, Plugin and Image Licensing Roanoke Virginia
This vile woman went to great lengths to prevent paying for Web Design Services. She initially sent payment without contract, then refused to provide requested information to delay the process of design, had me proceed anyway, she then requested I purchase specific image licenses ...
Entity
Categories: Media