1, Report:
#1533345
Posted Date:
Jul 13 2024
Td bank Jonathan Vera Scam Fraud Con artist Cliffside park New Jersey
Jonathan Vera from TD bank Cliffside park New Jersey asked me for my personal information to play mind games with me.
Entity
Jonathan Vera
Categories: Banking
2, Report:
#1533175
Posted Date:
Jul 02 2024
Johnathan Cooper hearing master Corrupt liar sexual deviant Henderson Nevada
Johnathan Cooper - so called hearing master is a corrupt judge. He is part of a crin conspiracy
we had a hearing and he was supposed to
call the opposition party as they had not shown up yet / he ended up calling another phone number - someone called Veronica answered the phon...
Entity
Johnathan Cooper
Categories: Clothing
3, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
4, Report:
#1532408
Posted Date:
May 06 2024
Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics - Leawood, Kansas
I started working as a nanny for Nathan in January and agreed to work full-time as a nanny for his child for $20 an hour, for 40 hours a week. He asked me to join his family trip to Orlando for 1 week and to stay with them working around the clock, taking care of his daughter and at...
Entity
Nathan Stephan Santacruz
Categories: CHILD CARE
6, Report:
#1530752
Posted Date:
Apr 09 2024
Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA
This guy essentially hired me under an apprenticeship agreement, and promise to teach me the trade and offer me insights and tools etc. and so I did work for him under this arrangement and never got paid. I did tons of work for Brian Wolfe, because he outsources all of his investiga...
Entity
Wolfes investigations
Categories: private investigator
7, Report:
#1531813
Posted Date:
Mar 26 2024
Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY
Sam A Herzfeld, also known as Samuel A Herzfeld, Samuel N Herzfeld, and Sandy A Herzfeld among others, is a distinguished associate in the legal sphere, renowned for her expertise in Litigation and Intellectual Property. While her legal prowess is undisputed, concerns have arisen re...
Entity
Sam Herzfeld
Categories: Corrupt Individual
10, Report:
#1531291
Posted Date:
Mar 04 2024
Jon Daily Jonathan Daily is married to Kelsey Daily and has 3 girls with her. My child would often play with theirs until I found out that he might have other sexual fantasies.
These neighbors like to harass other neighborhood and dox them online. They provide personal. Jon Daily Jonathan Daily is married to Kelsey Daily and has 3 girls with her. My child would often play with theirs until I found out that he might have other sexual fantasies. He describe...
Entity
Jon Daily
Categories: Bad neighbors, Nuisance, Racism, Racism, Hate , Envy , White inferiority, Sexual Assault