1, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
2, Report:
#1357460
Posted Date:
Feb 21 2017
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia
Aengus Fogarty is the attorney on record for the asset calss of Super Petchili Bonds, which are Chinese Railroad Bonds.
The payemnt of $27,500 has been defaulted. In my research, the direct contact for these bonds was Quinton Hall.
Quinton Hall is an alias name. The real name of thi...
Entity
Aengus Fogarty
Categories: Investment Brokers
3, Report:
#1258358
Posted Date:
Oct 01 2015
eNaming.com Tracy Fogarty PRETENDING MY DOMAIN NAMES ARE FOR SALE Internet
the website enaming.com has all of my domain names listed for sale. They are NOT FOR SALE. They are listing my property for sale without my permission. Their about us page says our staff adheres to the highest ethical standards. Reality is they have ZERO ethics. They have a bunch of...
Entity
eNaming.com
Categories: Internet Fraud
4, Report:
#1202486
Posted Date:
Jan 18 2015
Herron Chevrolet Gordon Musgraves They stated the bead was gone on one of 4 of my blizzacks that i wanted put on for the winter. I neede to buy 2 new tires for the rear of another brand. After picking up my car and tires they had changed over. Missing are the 2 blizzacks(the one with the ,they say broken bead and my other good one that was not installed. Upon complaint of where are my 2 tires i get We have no idea what happened to them.You must be mistaken, we looked everywhere and they will not reimburse me. To me it is not the money it is the principal. They just stole possibly 2 perfectly good tires. I had General Motors Canada do an investigation. Basically asked them questions which they still deny culpability. Strange crew at this place.They apparently or somone working there will steal the eyes out of your head new glasgow Nova Scotia
They took my 2 perfectly good blizzacks after stating one had a broken bead.When i picked up my car after annual tire change my 2 bliazzacks were nowhere to be seen.They say they don't know where they went .I purchaced 2 new tire from them to replace the 2 bliazzacks in the rear. So...
Entity
herron Chevrolet
Categories: Auto Dealer Repairs
5, Report:
#1201470
Posted Date:
Jan 14 2015
Cornerstone Staffing Solutions Inc. Company is very racist Shelia is one name the other name is Patty Fogarty. alonhondra they should be shut down West Covina, California
The company Cornerstone staffing 3628 south nogales street west covina is racist the date of 12/05/14 did not want to give me the job at first but what the employee did was give it to a mexican then after the employee knew had I had experince in the area of Customer Service they pro...
Entity
Cornerstone Staffing Solutions Inc.
Categories: Advertising Agencies
6, Report:
#80135
Posted Date:
Jan 16 2014
Edinger Medical Group ripoff doctors, crazy employees and the biggest b**** of a operation manager, Denise Mc court Fountain Valley California
Just a note to tell all of the world what a sham Edinger medical group is.First of all lets start with the doctors, Dr. Stanley Arnold,Dr. Elaine Grodin, Dr. matthew Boone, Dr Lauri Seymour, Dr.douglas Mc connaughey, Dr.betty YU, Dr.Tammy Fogarty. Then you have the fat, ugly manager...
Entity
Edinger Medical Group
Categories: Doctors
7, Report:
#949402
Posted Date:
Oct 04 2012
Orange County Social Services CPS, Professional Kidnappers, Ruin your life so I can prosper Orange County Ca Social Services covers up rapes done to children Orange, California
A child was repeatedly raped at the Bona Vita group home located at 1533 West Laster Avenue in Anaheim, California 92802. The child reported it to Cecelia the manager, but Cecelia told the child to keep quiet about it. The child filed police report T12002343 with Detective Sullivan ...
Entity
Orange County Social Services
Categories: Civil Rights Violators
8, Report:
#489198
Posted Date:
Sep 03 2009
American Mortgage Modification Association The Olive Foundation, Paige Kendri, Sarah Forbes, Bryan Knosen, Marilyn Mazza, Nicole Measely, Kele Fogarty American Mortgage Modification Assoc makes wonderful promises Washington, District of Columbia
After many convincing phone conversations promising help to save our home with staff at American Mortgage Modification Assoc, we paid our $2000.00 and submitted the requested data in early May 2009. In five (5) months, nothing has happened. The company w...
Entity
American Mortgage Modification Association
Categories: Mortgage Companies
9, Report:
#207457
Posted Date:
Aug 29 2008
Luke Fogarty Circulates capital raising business plans for magazines/ventures which always collapse ripoff Singapore
Luke Fogarty, a US citizen has resided in Singapore for 20 over years.
He has been associated with many failed business ventures and has raised capital and attracted investors into his many schemes.
So far I am aware he has first been involved in marine business (Liffey Marine...
Entity
Luke Fogarty
Categories: Corrupt Companies
10, Report:
#183958
Posted Date:
Dec 21 2007
WANYE COUNTY FRIEND OF COURT STATE ATTORNEY'S OFFICE DEADBEAT FATHERS KNOW THEY ARE SAFE ripoff DETROIT Michigan
My child are owed over 35,000 in back child support. I have contacted both the friend of the court and the state's attorney's office, neither of which care. My child's father owns his own trucking company and over 5 acres of land in northern michigan all of which is in his wife's na...
Entity
WANYE COUNTY FRIEND OF COURT
Categories: Corrupt Companies