1, 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
2, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
3, Report:
#1529901
Posted Date:
Nov 26 2023
Stephan Bisson and Catherine Labelle SCAM ALERT!! Real estate brokers tried to scam 93 year old lady Gatineau. Qc.
Stephane, Bisson and Catherine Labelle are try to scam my 93-year-old mother. They did have the contract to sell her property and the agreement was for 3% then they tried to sneak in documents at 4% and were then abruptly fired and rightfully so that’s not even the worst part When...
Entity
Stephan Bisson and Catherine Labelle SCAM ALERT!!
Categories: Scam artist, Real Estate
4, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
6, Report:
#1514468
Posted Date:
Dec 16 2021
Windinso Stephane Arnaud OUEDRAOGO & HAMADE TRADING LLC They fraud me for usd 12,333 Bronx, Newark NY, NJ
I ordered my nephew to buy two cars on Copart auction sales.
According to my nephew he dealt with Windinso Stephan Arnaud OUEDRAOGO who is a registered Copart member.
As we were looking at cars on Copart pages , i always asked my nephew to confirm the car condition (mechanical & mai...
Entity
Windinso Stephane Arnaud OUEDRAOGO & HAMADE TRADING LLC
Categories: Auto Dealers
7, Report:
#1503697
Posted Date:
Jan 15 2021
Leonardo S.p.A. Arturo D' Elia US Embassy Rome General Claudio Graziano Barack Obama Stephan Serafini Antonio Rossi Alessandro Profumo Matteo Renzi Joe Biden Nancy Pelosi CYBER WARFARE ,TREASON, ESPIONAGE Chernogolovka, Russia
The former head of Italian aerospace company Leonardo S.p.A’s information technology department Arturo D’Elia has been charged in Naples for his interference in the 2020 United States presidential election. The official charges issued in December of 2020 are technology/data mani...
Entity
Leonardo S.p.A.
Categories: CYBER WARFARE
8, Report:
#1496029
Posted Date:
Jun 05 2020
DSI Marine Construction AKA Dock Savers / Dock Builders- Pile Repair- Pile Protection Owner/Lic Holder Bill Stephan Failure to properly install a new seawall timely, lacking any workmanship qualities what so ever, continually cutting corners not following construction contract or drawings. Fort Myers Florida
DSI Marine Construction is the worst marine contractor installing seawall's in the state of Florida and still in bussiness. Their construction practices are less than satisfactory and immediately began to show signs of stress and began eroding soil from behind the seawalll. For over...
Entity
DSI Marine Construction
Categories: construction company, Construction Material
9, Report:
#1200551
Posted Date:
Feb 05 2020
Rocky Iorio Rocky Novel Iorio Novell Iorio Rocky Novell Ilya BLT Theft, Stalking, Harassment, Stealing of trade secrets and consumer data from Employers San Diego California
Rocky is a pathological liar who is diagnosed BiPolar II and has a history of harassing coworkers, clients and people who he is angry with. Rocky likes to publicly shame his victims through defamation using platforms like Facebook or hosting defamatory websites where he attempts to ...
Entity
Rocky Iorio
Categories: COMPUTER SCAM, Consulting, spam, DECEPTIVE ADVERTISING
10, Report:
#1489029
Posted Date:
Dec 14 2019
Philips spradling lawyer, tom standish lawyer, all he knows to do use one tactic and try to influence a few corrupt judges by relation he has had over the years and campaign contributions to them hoping he can buy a DECISION. Las Vegas Nevada
BUYER BEWARE ON HIM AND HIS SIDEKICK PHILIPE SPEAKING ...If you want to be challenged by opposing party because they lie, defraud the judicial system and you want to be charged hours and hours because the committed fraud on the Court system this is your lawyer...
If you are fac...
Entity
philips spradling lawyer, tom standish lawyer
Categories: Family law, Lawyers