Search for: "Bradford Estates LLC"
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9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
28 Aug 2023, 4:59 am
Bradford Peters (“Peters”) was executor of the Estate as well as the majority member / manager of HD. [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
7 Oct 2021, 1:04 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Aug 2021, 12:49 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
30 Mar 2021, 8:00 am
Update 3/30/2021: We received a report of another scam. [read post]
8 Feb 2021, 7:38 am
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
4 Dec 2020, 8:07 am
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
30 Sep 2020, 1:34 pm
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
6 Aug 2020, 1:55 pm
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
8 Jul 2020, 8:08 am
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
3 Jun 2020, 1:21 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
29 May 2020, 3:16 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
7 Apr 2020, 11:49 am
The equity for these LLCs is known as “membership interests” but may be referred to in the LLC operating agreement as “units”. [read post]
7 Apr 2020, 11:49 am
The equity for these LLCs is known as “membership interests” but may be referred to in the LLC operating agreement as “units”. [read post]
