1, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
2, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
3, Report:
#1532174
Posted Date:
Apr 18 2024
Colonial Pinn refused to give my refund carmel IN
I bought a policy and found a better offer I contacted then a week later and requested a refund. they sent me paperwork I filled it out mailed it back in and after waiting over two months for my refund now they saying they didn't get my request before the 30 days was up, ...
Entity
Colonial Pinn
Categories: life insurance
4, Report:
#1404634
Posted Date:
Mar 25 2024
Chris Baird Chris CarterEquity Trust Company LLC Lied about having contractors license and insurance wrongfully deceiving employees and subcontractors exposing them to dangerous work environments mold infestations and unhealthy work conditions Vancouver, Washington and Portland Oregon Washington
Chris Baird who uses an alias of Chris Carter falsely displayed himself and company Equity Trust as a contractor in States of Washington and Orgeon flipping houses yet had no coverage for employees while working on job sites and never pulled permits necessary for safety inspec...
Entity
Chris Baird
Categories: Adoption Agencies
5, Report:
#1486358
Posted Date:
Mar 25 2024
Chris Baird Chris Baird Consultant tried to make me buy a trailer from him. He has threatened me with a 20 day notice to replace my trailer or leave the park. vancouver WA
raised my rent 200 told me I had to rerplace my trailer do to it's age
tried to forse me to buy a trailer from him. He bullied me and gave me 2 day's to tear down mo patio. mad an old man of 80 take 7500 from the bank and buy a trailer from him. He has been telling almost everyone i...
Entity
Chris Baird
Categories: Fraud, RV Parks, Scam artist, Trailers, Consultants, Report Hacking & fraud/scamming, Cash leveraging system
6, Report:
#1229491
Posted Date:
Mar 25 2024
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Chris Baird Consulting
Categories: Construction
7, Report:
#1338569
Posted Date:
Mar 25 2024
CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA
I can't speak for others but I am a real consumer with real problems . I'm not a disgruntled ex girlfriend . I honestly don't believe that that's what these claims are coming from either . I think these individuals that are filing these claims which have also found similar ones on...
Entity
CHRIS BAIRD
Categories: Attorney Generals
8, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
9, Report:
#1529990
Posted Date:
Dec 09 2023
Montway LLC MarketWatch Guide - scam publication Total Fake Advertising - Total Fake Blog - Total Fake Representation Chicago IL
Montway LLC is a company that would rather fake their way to the top, than actually achieve it.
I've never seen an F Rated company with the BBB try to fake like they are Number 1 when they are from from number one. When Montway uses fake office addresses so they can get a hi...
Entity
Montway LLC
Categories: Auto Transporters
10, Report:
#1529862
Posted Date:
Nov 23 2023
William C. Bradford Professor William C. Bradford Teaching, Interpersonal skills, Emotional Intelligence Indianapolis IN
As someone who has interacted personally and professionally with William C. Bradford, I can only speak to my own experiences. As a learned man Bill must certainly know by now that a man's (or woman's) character is his fate. Heraclitus the ancient Greek of Ephesus observed and coined...
Entity
William C. Bradford
Categories: Legal