KATHERINE J. HOUSTON; KATIE SMALLCOMB; REBECCA DUNSING; MARCELLA RUNNINGS; LORRI STEELE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #1532414

May 06 2024
02:11 PM

Disciplinary Action Against R.M. Stark by FINRA Arturo Nicolayevsky A very unethical person with multi-lawsuit cases. Houston TX

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Financial Fraud: Financial instrument: Financial Services: forex trading: Advisor : Investment: Disciplinary Action Against R.M. Stark by FINRA
Houston, TX

Author: TK
Houston, Texas

2, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

3, Report #1532374

May 03 2024
10:49 AM

HostGator.com charged me for another year after I cancelled. Refused refund. Internet

Domain names registration: website hosting: HostGator.com
Houston, tx

Author: Amy
Los Osos

4, Report #1401840

May 02 2024
10:12 AM

Daniel J Burris, He doesn't pay for the work he contracted me for and his work is horrible. Longwood, Florida

Builders & Contractors: Daniel J Burris
Longwood, Florida

Author: Jon
Orlando, FL

5, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

6, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas- Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

7, Report #1531297

Apr 23 2024
04:26 PM

Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY

Slander defamation: Corrupt Individual: Rebecca Diamond
Pleasantville, NY

Author: Andy

8, Report #1532224

Apr 22 2024
12:35 PM

Company Rating:

(1)

Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas

Energy Investments: Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley
Houston, Texas

Author: Robert
Kansas City, MO

9, Report #1532031

Apr 06 2024
09:06 AM

Company Rating:

(1)

John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY

Corrupt Individual: Law Enforcement: John J. Madera
Brooklyn, NY

Author: Dave

10, Report #1531993

Apr 03 2024
11:55 AM

Company Rating:

(1)

Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan

Property / Condominium Managment - Real Estate: Legacy, LLC
Milford Charter Township, Michigan

Author: Jonathan
East Lansing, MI

11, Report #1530914

Apr 02 2024
12:43 PM

Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas

paralegal services: Allison Lartigue
Houston, Texas

Author: Atlanta

12, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

13, Report #1531820

Mar 26 2024
10:30 AM

https://www.e-gocycles.com/ edmund e petry Edmund e Petry Electric Scooter Houston Texas

Electric scooter: https://www.e-gocycles.com/ edmund e petry
Houston, Texas

Author: patrick
houston, Texas

14, Report #1531795

Mar 25 2024
09:28 AM

Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines. Houston Texas

Scam artist: Document overcharge/scam: Scam: Outrageous Psychic - Scam Artist - Fraud: Loan scam: Scam Loans: Shawn Darrell
Houston, Texas

Author: RG
Houston, Texas

15, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

16, Report #1531707

Mar 19 2024
05:15 PM

Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC

Banking: Equitable Bank
Vancouver, BC

Author: King
Richmond, BC

17, Report #1531680

Mar 17 2024
04:11 PM

Company Rating:

(1)

Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY

Corrupt Individual: Joseph Spera
Staten Island, NY

Author: Christopher

18, Report #1531603

Mar 12 2024
07:48 PM

Company Rating:

(1)

Dark Knight Towing, A1 Towing and RJ Towing all racist Mexican who refuse to service provide for our black family in Lancaster and Rosamond California area Racist Mexican Companies In California Against Black Consumers Lancaster California

Auto Towing: Towing: Towing company: Dark Knight Towing, A1 Towing and RJ Towing all racist Mexican who refuse to service provide for our black family in Lancaster and Rosamond California area
Lancaster, California

Author: crystal
Lancaster, California

19, Report #1531571

Mar 11 2024
03:57 PM

Monica Adams Monica Adams Gabriela Psychic Gabriel She scammed me stating that I have 3 demons attached to me. Dallas, Plano, Houston texas

Psychic: Monica Adams
Dallas Plano Houston, texas

Author: Anonymous
New York

20, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

21, Report #1531545

Mar 08 2024
07:05 PM

Q10 Property Advisors Stephanie Graves, Shawna Crew Q10 Property Advisors are horribly rude and unprofessional Houston Texas

Apartment Management: Property management: Consumer fraud: Q10 Property Advisors
Houston, Texas

Author: Dallas

22, Report #1531510

Mar 07 2024
09:05 AM

Company Rating:

(2)

Spark Energy Deceptive and inflated fees Houston Texas

Electricity provider: Spark Energy
Houston, Texas