1, Report: #1524602
Posted Date: Mar 18 2023
Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIEL...
Lucky Onoriode is a fraudster who has been preying on unsuspecting students looking for guidance and support in starting their own businesses. He operates a nonprofit organization called Cloudticians, which he uses to scam students out of their hard-earned money. Onoriode convinces ...
Lucky Onoriode, Laurel, MD , United States
Lucky Onoriode, Laurel, MD, United State...
2, Report: #1522785
Posted Date: Dec 04 2022
Laura,s House Non-Proft Laura’s House Laura’s House in house lawyers are video audio recorded suggesting Nicole Moniqu...
Laura’s House in house lawyers are video audio recorded suggesting Nicole Monique Caldwell ( CONVICTED CHILD ABUSER FRAUD KILLER)to lie about her residential address in order to defraud owner Andy Berry & Jolie Berry builders of a mansion Laura’s House is liable for $3,000,0...
Laura,s House Non-Proft , Ladera Ranch , California, United States
stephane, Newport Beach, United States
3, Report: #1521996
Posted Date: Oct 31 2022
Freedom Motor Club Freedom Diesel Club Freedom Motors Not a legitimate 501c3, Uses donations for personal enrichment Spring Texas
Freedom Motor Club of Spring, Texas, run by Mark Stevens Jr, is not a legitimate 501c3, and never has been though he will tell you differently. The IRS has no record of them past or present. When pressed to provide a form 990 (which is required to be filed with the IRS annually), he...
Freedom Motor Club, Spring, Texas, United States
Donated and regretting it, Tomball, texa...
4, Report: #1520426
Posted Date: Aug 12 2022
Voice for the Animals Foundation Melya Kaplan Melya stole millions from an elderly man and laundered the money through Voice for t...
Voice for the Animals Foundation has laundered hundreds of thousands of stolen money and it's founder, Melya Kaplan has been using that money for herself. Melya has stolen nearly every penny from an elderly man she used to work for as a caretaker, leaving him destitute. She has thre...
Voice for the Animals Foundation, Santa Monica, Los Angeles, CA, United States
Casey, United States
5, Report: #1520309
Posted Date: Aug 16 2022
March of Dimes This non-profit is a scam! They took advantage of me as a handicapped child and refuse to answer simple questions I...
In 1966, I was the Orange County, California March of Dimes Poster Child. In 1964, was born premature, with heart issues and without my left arm below the elbow. Against my wishes, my parents agreed to promote the organizations cause. It may sound far fetched, considering my age, h...
March of Dimes, Arlington, Virginia , United States
Theodore John Badami, Ventura, Californi...
Categories: Charity, Non-Profit Charities, Charity Contributions
6, Report: #1516427
Posted Date: Feb 28 2022
National Human Trafficking Hotline Refused to Help Human Trafficking Victim
This organization claims to be interested in helping victims of human trafficking. They are not. I called them because I personally know w victim of human trafficking. Rather than take my complaint or reach out to the victim, the person on the other line implied I was bad for report...
National Human Trafficking Hotline, United States
John Carroll, Far Rockaway, United State...
7, Report: #1515215
Posted Date: Feb 26 2022
Camp Basenji Pamela Hamilton, Pamela Yakymyshyn BASENJI DOG SCAM!!! BEWARE!!!! Seminole Florida
This organization is taking donations through facebook, with no phone number for contact and advertising dogs that they received in illegitimate forms. They are terrible people that have my dogs that they received them through THEFT. I suggest you never Donate to this organization. ...
Camp Basenji, Seminole, Florida, United States
Desta, Port Charlotte, Florida, United S...
8, Report: #1514092
Posted Date: Dec 02 2021
Veteran Forces Jerry Shaffer Gerald Shaffer Gene Overstreet Sergeant Major Overstreet Veterans Caskets Veterans Direct Warrior Cit...
You may know the name Jerry Shaffer as the Lance Corporal who started www.leatherneck.com Jerry Shaffer has also in the past operated many different types of businesses such as veteransdirect.com veterancaskets.com and now www.veteranforces.com all in partnership with Gene Overstree...
Veteran Forces, Dallas, 4900 S Lancaster Rd., United States
George, Texas, Dallas, United States
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
9, Report: #1513517
Posted Date: Nov 17 2021
Starkey Hearing Foundation, Brandon Sawalich, President and CEO, and Elizabeth Sweet Starkey Hearing Aids FAILED to Provide a Tax-...
In 2021, I donated a set of practically new (worn 5-10x) Phonak hearing aids (worth ~$4500) I purchased in 2015 to Starkey Hearing Foundation. I found Starkey online and saw that they accepted donations and are a 501-c-3 organization, and they stated they would provide a tax deducti...
Starkey Hearing Foundation, Brandon Sawalich, President and CEO, and Elizabeth Sweet, Eden Prairie, Minnesota, United States
Saatchirad, Houston, Texas, United State...
Categories: Charity, Non-Profit Charities
10, Report: #1513030
Posted Date: Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community i...
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Bethany Place, Canton, GA, United States
Natasha, Canton, Ga, United States
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION