1, Report:
#1530287
Posted Date:
Dec 20 2023
Holy Mary Home Health under GJ Group of Companies Geoffrey Jimenez of GJ Group of Companies (Previous Owner) Astramed Health (Previous Payroll) Unpaid Wages Lombard IL
This home health agency is under new ownership and name. This is the third time it has been sold to another agency, but the previous owner Geoffrey Jimenez of GJ Group of Companies and Astramed Health as their payroll source neglected to pay their staff last month of check when it w...
Entity
Holy Mary Home Health under GJ Group of Companies
Categories: Home Health
2, Report:
#1526530
Posted Date:
May 24 2023
Church of Scientology Church of Scientology money fraud toronto ontario
Four women who accused the actor Danny Masterson of rape can move forward with a harassment lawsuit against the Church of Scientology, a California appeals court ruled Wednesday.
The suit was filed by women who said they were stalked and harassed by agents of the church after they r...
Entity
Church of Scientology
Categories: Mail and intenet fruad
3, Report:
#1515746
Posted Date:
Apr 05 2022
Geoffrey A. Ballotti the CEO of Wyndham Ocal I 75 Geoffrey A. Ballotti Geoffrey A. Ballotti The manager stole our check in Registration. and published our address and phone without knowing. Ocala Florida
The manager of this hotel has Violated the florida statutes the Privacy act By stealing my quest registration and use it unlawfully way .By defaming Me with lying and cunning craftiness. For his gain. the Rippoff report is a intenet side that is used for people that has robbed peopl...
Entity
Geoffrey A. Ballotti
Categories: Fake scam reviews, Online Ripoff, RIP-OFF, Slander defamation
4, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
5, Report:
#1506278
Posted Date:
Mar 22 2021
Bella Canna Hemp Josh Lokeno bellacannahemp.com T: 650-860-5181 M: 541-324-9833 E: [email protected] Paid Company $225.00 For 15 Delta 8 Cartridge's. Have Nothing In Return! Oregon
Sent $225.00 For 15 Delta 8 Cartridges and This Company Sent Them But Due to Snow Storm UPS Sent them Back!
They Will Not Send Them again Nor allow me my $225.00 Back! So Contacted Attorney Jason, Letter below.
Company has been Contacted and Will Not Send me my $225.00 Or ...
Entity
Bella Canna Hemp
Categories: cannibis oil, cannibis seeds
7, Report:
#1502215
Posted Date:
Nov 24 2020
Geoffrey mendelson lawyers Putting a file against me
I'm being harassed by an attorney but when I checked this geoffrey mendelson lawyers site it's coming from Australia.. yet the email didn't have no phone numbers..I got plenty of screenshots to show
Entity
Geoffrey mendelson lawyers
Categories: Attorney Generals, Loan officer, Attorney, Loan Scam
8, Report:
#1501483
Posted Date:
Nov 04 2020
Digital Geek Geoffrey Parrish Failed to return $2,000 Deposit as Agreed -- At this point, it's theft Baltimore Maryland
I provided Geoffrey Parrish of Digital Geek with a deposit of $2,000 on September 5, 2020 for work that he was to perform to upgrade my computer system before the end of September (when I would be leaving Baltimore for an extended period of time). The check was cashed th...
Entity
Digital Geek
Categories: Computer Technical Support
9, Report:
#1489293
Posted Date:
Dec 19 2019
Caruso Dancesport Angelo Caruso CARUSO DANCESPORT - RUN THE OTHER WAY!!!! North Palm Beach Florida
RUN THE OTHER WAY! Angelo Caruso (Owner of Caruso Dancesport) is a liar and a thief! He'll be so nice and caring while signing you up for lessons. WATCH OUT!
After you've been taking lessons for a while and you've become friends, he'll ask you for money. When it's time to...
Entity
Caruso Dancesport
Categories: Business Review, Fraud
10, Report:
#1483205
Posted Date:
Aug 09 2019
Digital Shovel Scot Johnson Stole our money and our equipment! Excuse after excuse for 1 whole year and finally told us to *** off. Toronto Ontario
We shipped Scot Johson 100 new Bitmain miners mid 2018. At the time the miners were $2000 each.We also wired him $30,000 for hosting deposits. They were supposed to be installed in early September of 2018. He gave us excuse and excuse of why they are delays to get them install...
Entity
Digital Shovel
Categories: Crypto currency