1, 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
2, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
3, Report:
#1525562
Posted Date:
Apr 05 2023
Bespoke Sports & Entertainment Bespoke Sports & Entertainment Bespoke's Gabriella Threatened Me And Got Away! She Is the Bad Employee with 2 Set-Up & Breakdown Guys South Carolina Charlotte North Carolina
Bespoke Sports & Entertainment or Bespoke in Charlotte, NC had a whisky brand as a client. The client was Amazing! NO JOKE! I was hired by Clearly Promotions or CP (a promotional staffing agency based in Salt Lake City, UT) to work a NASCAR Event October 21-22-23, 2022 for Bespok...
Entity
Bespoke Sports & Entertainment
Categories: Festivals & Event Services, Event Planners & Sites
4, Report:
#1446630
Posted Date:
Mar 28 2022
Rhany Abdelhakim Akim, Hakim, Rhany from Morocco Deception, Taking Advantage OF arlington Virginia
This message is to help another woman avoid falling prey to this musty rat! His name is Rhany Abdelhakim. He goes by such alias as Hakim, Akim, Rhany etc. If you come across this man, RUN FOR YOUR LIFE. Disclaimer: This is not for a woman who is easily taken by good looks and want t...
Entity
Rhany Abdelhakim
Categories: Fraud
5, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
6, Report:
#1512729
Posted Date:
Oct 13 2021
Stone Martin builder Mitchell Martin Rachel Simpson They sold home under false pretenses Alabama Opelika
We built with stone Martin and closed on our home in June. We were very happy to move in and make this our forever home. Before build we visited the model home and plot weekly. We were told to walk the plot up and down and spend some time there to make the best informed decision. We...
Entity
Stone Martin builder
Categories: Builders & Contractors, Home Builder
7, Report:
#1510036
Posted Date:
Jul 16 2021
Capital Closers Capital Closers Inc Gabrielle Merlino BEWARE NOTARIES AND DO NOT TAKE SIGNINGS OR YOU WILL WORK WITHOUT PAYMENT Philadelphia Pennsylvania
I was contacted by Gabrielle to do a signing back on June 10 for an agreed fee of $125.00. I assigned this to another notary in my company and the signing was completed as agreed. We invoiced the company within days of the signing and sent multiple emails as a follow-up. No response...
Entity
Capital Closers
Categories: Bogus Notary
8, Report:
#1499954
Posted Date:
Sep 17 2020
dreamlandchows.com Gabrielle Thomas jouyousfluffypal.com greenfieldpuppies.com scam puppy purchase wants you to pay in full using pre paid card before shipping Genoa ILLINOIS
see report on quenchowspuppys.com
these sites are all operated by this one sick individual. he claims his name is Gabriel Thomas speaks with a heavy accent and talks over you while discussing. no phone number is listed no address is listed claims to be in california but phone came...
Entity
dreamlandchows.com
Categories: Puppy Rip Off/Money rip off, Puppy website scam
9, Report:
#1491541
Posted Date:
Feb 11 2020
David J. Bodney Ballardand Spahr SCAM - FRAUD David Bodney, David J. Bodney FRAUD, CHARLATAN, HUCKSTER Phoenix Arizona
David J. Bodneybodneydballardspahr.comTel 602.798.5454Fax 602.798.5595Phoenixhttps://www.ballardspahr.com/people/attorneys/bodney-davidDavid J. Bodney is an unscrupulous and unethical attorney who works in the Phoenix, Arizona area.
David J. Bodney once did a short stint as a jo...
Entity
David J. Bodney Ballardand Spahr SCAM - FRAUD
Categories: Lawyers
10, Report:
#1471932
Posted Date:
Jan 22 2019
Sami Wunder Dating Coach Sami is a Fraud... She didn't do anything to me but in her Sami Wunder facebook fan page, she uses innocent women who seek love. She over charges with video content that is used over and over from her clients. These women are being asked to give an obscene amount of money. Internet
She is using content from Gabrielle Bernstein, and applying it to her work. Her books cost ten dollars per book. Sami wants throusands of dollars for her programs that are recorded videos with her old clients. Her new clients are purschasing old content. Shame on her.... Just read J...
Entity
Sami Wunder Dating Coach
Categories: Dating Scam, dating sites, Dating service