1, Report:
#1534256
Posted Date:
Sep 17 2024
Fraud Conman - Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment Www.hudaestablishment.com They cheated my 65k SAR in the name of interior decoration for my office in Dammam. Internet
They cheated my 65k SAR in the name of interior decoration for my office in Dammam.
Syed Mohammad Bokhari is a Fraud Conmsn, scamster. Cheating people in KSA and UAE market using his fraud compamy Huda Contracting and Huda Establishment.Syed was aldo Jailed / Prisoned in Dubai for...
Entity
Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
2, Report:
#1534145
Posted Date:
Sep 07 2024
Shane Baker Studios (Justin Shane Baker) Inmate # 146814 at AZ dept Of Corrections is repulsive Phoenix AZ
I found the this to be one of the most discusting cases of perversion.
This is my personal position on the public facts found on this compnay while looking for a photographer.
It seems he has left out his first name in both his business profile, website url and business filing/l...
Entity
Shane Baker Studios
Categories: photography
4, Report:
#1533853
Posted Date:
Aug 21 2024
Salt Lake Community College Involved in Human Trafficking of Students Salt Lake City Utah
There is so much human and sex trafficking going on in Utah, it's awful. The place is very unsafe for children and most adult women. People are involved in sex trafficking that you would never suspect. UTA Paratransit drivers are involved in setting certain passengers up to be abduc...
Entity
Salt Lake Community College
Categories: Human Trafficking
5, Report:
#1533502
Posted Date:
Jul 25 2024
Baileys Harbor Yacht Club This resort located in Baileys Harbor, WI withheld a refund due to my wife & I for $50.00 based upon a medical emergency we experienced. Baileys Harbor WI
My wife Barb Price recently made a reservation with Baileys Harbor Yacht Club in Baileys Harbor, WI for both her and myself. Arrival for us was for 7/3/24 with departure scheduled for 7/6/24. We paid Baileys Harbor Yacht Club a $434.00 deposit in order to secure our reservation. On ...
Entity
Baileys Harbor Yacht Club
Categories: Vacation Resort refund withheld
6, Report:
#1532224
Posted Date:
Apr 22 2024
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
Raip Off/Scam company. James Nicklos and Jack Blanton with Claudia Mcculley run a supposed oil company. They do not pay their vendors or employees.They hire employees to work for them, promise to pay for all school and training-then when the bills come from the Schools-they refuse t...
Entity
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley
Categories: Energy Investments
7, Report:
#1531794
Posted Date:
Mar 26 2024
K Cornell Kellum Ubiquity Alabaster Stone Studios Ascendent Prodigy Agency Ascendent Talent Management BRS Media Cachet Deux Caratian Pictures Emerging Vision Group Infinity Television Broadcasting Man on Fire Films Resurgent Dream Media Scorched Earth Studios Track Star Entertainment Up the WAZ , a purported television director, enticed me with false promises of career advancement and collaboration. However, behind the facade of industry connections lay a pattern of deceit and manipulation. He misrepresented his credentials and projects, while subjecting me to persistent sexual harassment, including explicit messages and demands for inappropriate photos. Kellum's actions epitomized fraud, sexual harassment, and misleading behavior, highlighting the dangers of trusting individuals who exploit their position for personal gain.
From his deceptive Facebook posts, where he prematurely assigns cast to scripts that don't exist, to his unsettling habit of luring aspiring talent with false promises of upcoming shoots, K Cornell Kellum reveals himself as a groomer and predator within the industry. He shamelessly ...
Entity
K Cornell Kellum
Categories: Social Media, Management Company, Modeling & Talent Agencies, Producers, tv and movies
8, Report:
#410639
Posted Date:
Mar 03 2024
Dave & Claudia Soto - Chihuahua Dream Representing puppies as registered with the CKC, but do not provide the registration paperwork as promised San Jose California
We located our puppy on a very professional appearing web site that represents themselves as breeders of pure bred chihuahuas. Claudia Soto was contacted by phone and after questions were answered regarding this puppy we were interested in, we paid the full price to reserve him. W...
Entity
Dave & Claudia Soto - Chihuahua Dream
Categories: Dog Breeders
10, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual