1, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
2, Report:
#1531297
Posted Date:
May 27 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Rebecca Diamond
Categories: Slander defamation, Corrupt Individual
4, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
6, Report:
#1530465
Posted Date:
Dec 31 2023
Dr Sebastian Gorka Lying Scumbag Racist New York New York
Dr Sebastian GorkaThe most dangerous, most insidious kind of white supremacist racists are “men” like Dr Sebastian Gorka, who go around pretending to be a “conservative republican,” when in reality, he is nothing but a racist fascist NAZI who hates everything and everyone th...
Entity
Dr Sebastian Gorka
Categories: Racism, Con Artists
7, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
10, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
