1, Report:
#1534110
Posted Date:
Sep 05 2024
Boston Adoption Bureau, Marilyn Speiser Failed to give me all of information I needed to make an informed decision Boston MA
Informed Consent
What my husband,original father, and I learned about what informed consent would have looked like after having survived through 13 years of, what we would have considered to be, a very superficial relationship(aka open adoption). Other than the obvious FOG, what I ...
Entity
Boston Adoption Bureau, Marilyn Speiser
Categories: Adoption Agency
3, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
4, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
6, Report:
#1510184
Posted Date:
Aug 21 2022
Shardan International Galleries Sharie Hatchett Bohlmann, Daniel R. Bohlmann They sold forged and faked paintings out of their gallery for huge sums. Tucson Arizona
Sharie and Dan Bohlmann through Shardan International Galleries are selling expensive paintings that are faked and/or forged. This is causing people to lose tens of thousands of dollars. They are gallery owners for 40 years and art buyers rightfully rely upon their representations a...
Entity
Shardan International Galleries
Categories: Scam artist
7, Report:
#1517722
Posted Date:
Apr 18 2022
Asap Tickets Gerald stone He changed my entire flight and instead of giving me arrangements due to involuntary causes he charged me for the change and charged me for insurance again for each one of the 8 passenger Brandon MS
Gerald stone Booking reference:
4MYIBI - 042234181118
Stephon Thornton 0657701972601
SHARIF BAAHIR HAMEED 0657701815965
KYLA GRACE THURSTON 0657701815967
STEPHANIE THORNTON HAMEED 0657701815969
TAMELA TOMEKO THORNTON 06...
Entity
Asap Tickets
Categories: deceitful
8, Report:
#1512813
Posted Date:
Mar 06 2022
Dr. Jack Miller Physiotherapist Jack Miller Physical Therapist Jack John Miller Jack Miller DPT Jack Miller used a profanity ladden email because he did not like something I said in a group email. Jack Miller also misleads the public into thinking he is a Doctor when he is not
Jack Miller calls himself a Doctor, but he isn't a real one.
His doctorate came from St. Augustine university in Florida in physical therapy. He tried creating a fake DPT in Canada but got reprimanded by various colleges governing physiotherapy in the provinces of Canada. One in ...
Entity
Dr. Jack Miller Physiotherapist
Categories: Certification, Con Artists, Misleading, Physical Therapists
9, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
