Average rating of the most matched results:

1.0 out of 5.

Category: Loan Scam

Ernesto defaulted on my owner financed loan. Lawyer uncovered he has done this at least 8 times before. Let's illegals stay in the house and squat. They steal everything out of the house including the kitchen sink. Takes months to evict. Then they are off to the next owner financed house.

Category: Loan Scam

Mexican going by Juan Carlos Olvera Sr ripping investors off for real estate loans. Don't be scammed. DOB 6/10/1970. Lives at 175 Peninsula Drive, Rowlett, Tx 75089.

Category: Restaurant

Another business scam operated by Juan Carlos Olvera. Used to defraud credit card companies, banks, and people stupid enough to loan him money. And the food ***.

Category: Loan Scam

Don't trust this convict. State Farm suing him for insurance fraud. Now my claim is caught in this bs mess.

Category: Housekeeper

We hired her for 2 months. Noticed several things were missing from the house. Maria lied to us and stole from us. Do not hire Maria. She is a freelance house keeper.

Category: CPA Fraud

This is a report on *** worker Lan Buttery dated February 10, 2021. Lan is also known as Lan Huong Buttery, Lan Bui, Lan Huong, and Lan Huong Bui. Lan is 59 years old, born in 1962. John R. Buttery of Mckinney TX divorced Lan. Lan is now single. Lan’s addresses are 200 Peninsula Drive Rowlett, TX 75089, 3401 Maddock Dr Mckinney TX 75070, and 3212 N Jupiter Road Garland TX 75044. Lan’s occupations are CPA C07572, Salon proprietor, Massage Parlor proprietor, *** Worker, and Human Trafficker. Lan’s other criminal activity include money laundering, loan sharking, racketeering, insurance fraud, and financial fraud. Lan’s company names include Beautiful Nails, Beauty Spa, Tax Seasons, Akvictoria, Buttery LLC, Lan Bui Associates, Henry’s Togo, Emerald Quest Insurance Agency.

Category: Doctor

They say when you loan money to never expect it back but banks always expect it back. I have loaned my brother in law a ton of money. He says he will always pay me back but never does 38.00 over 5 years. A Stankova would be putting in mildly. I want to say NO but do not want the rift it will put between me and my wife. If have ever loaned money and expected it back then you are as foolish as me.

Category: Collin County District Clerk

Mike Gould, independent conservative candidate for district clerk of Collin County Texas. His website claims he is endorsed by republicans and democrats. Does he really believe this? What a funny scam. This prestigious 58 year old high school graduate that works in hand job massage parlors and doesn't pay property tax (why? because he rents a crack house) is running for District Clerk. No legal experience. Nada. No professional office experience. Nothing. No job experience other than restaurants and hand jobs. Get serious you crook.

Category: Contractor

Look people, these roofers are running the biggest insurance scam in Texas. They lie to you and the insurance company. They are cheating both of you. Their work is like their word, junk. You don't get to have a fancy building, fancy trucks, and all of those profits by hanging a few shingles. Its a job an idiot can do.

Category: Investment

Don't be fooled by his nice nature. We partnered with Vorachai/Ricky on an investment. We were audited by the IRS less than 2 years later. Ricky was supposed to provide basic information and documents, and he never did. He got us in this mess and now he doesn't return our calls. I think he is running a much larger scam and our little investment is collateral damage.