2, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
3, Report:
#1528973
Posted Date:
Sep 29 2023
Valerie Beckett Maricopa County Animal Abuser Phoenix Arizona
Under Ms. Beckett's leadership, the MCACC has seen a disturbing decline in its culture. Volunteers and full-time staff have become disheartened and reluctant to work with the county's animal shelter.
One of Ms. Beckett's major missteps was hiring Michael Mendel in March 2022 to mana...
Entity
Valerie Beckett
Categories: Animal Abuse, Animal cruelty, Animal Rescue Organizations, Animal Shelters
4, Report:
#1527081
Posted Date:
Jun 22 2023
USA Logistics State to State Logistics Held me hostage on the day of the move, to pay for twice the amount of cubic feet that we had agreed to via my inventory list. Sun Valley, Woodland Hills California
On September 3, 2021, I contracted with USA Logistics (Steve D.) to move 2249 cubic feet of furniture from Incline Village, NV to Show Low, AZ. The cost was determined to be $12368.68 which was 2249 CF at a rate of $5.17/cubic feet. At that time, I was requested to make a good f...
Entity
USA Logistics
Categories: Long Distance Moving Company, Moving Companies
5, Report:
#1526748
Posted Date:
Jun 02 2023
Valeria Tereshenko LILIAGU, Valeria Teresenko, Valerie Tereshenko, Valerie Teresenko Russian Romance Scam Novosibirsk
Cam girl Liliagu who is valeria tereshenko gives the impression she loves you and lures me to Kazakhstan from New Jersey a 23 hour flight cause i thought were in love after communicating for two months. i paid for 18 days and two seperate hotel rooms and left the second day when i...
Entity
Valeria Tereshenko
Categories: Romance Sweet Heart Con
8, Report:
#1515680
Posted Date:
Feb 27 2022
Rob Halprin VRP Music Zoe De Katz This website/person is selling bootleg unlicensed music from the late Valerie Carter ft lauderdale florida
This man has sold himself as the manager of the late Valerie Carter, which is verifiable by the official Valerie Carter estate as NOT TRUE. bootleg content is being sold on his website for $35 and is poor quality. He also says that he has worked with notable artists Bob Dylan and Ja...
Entity
Rob Halprin VRP Music
Categories: Harassment, Email, Fraud, Internet, Music licensing, Credit
9, Report:
#1513698
Posted Date:
Nov 16 2021
Valerie Brown Lehman College Falsified Records to Wrongfully Terminate Employee Valerie Brown falsified documentation to terminate an employee during a pandemic. Bronx New York
Valerie Brown falsified documentation to terminate an employee during a pandemic. This individual posted false information stating an employee never followed up with staff members or applicants.
Valerie Brown was copied in all of the emails in which the employee followed up with t...
Entity
Valerie Brown Lehman College
Categories: Adult Career & Continuing Education
10, Report:
#1510922
Posted Date:
Aug 12 2021
FIRST SAVINGS BANK TEXAS ANGELO CHRISTIAN MORTGAGE CAUSED ME AND MY HUSBANK TO LOOSE 3,000 LOCATIONS IN TEXAS AND INDIANA TEXAS
I've listened to several videos and Angelo Christian WITH FIRST BANK OF TEXAS sucked me into his scam. I can do this and that to get you approved for a mortgage and have you closed, which he did get me approved however; his mortgage processors and brokers are incompetent and, play m...
Entity
FIRST SAVINGS BANK TEXAS
Categories: Loan Fraud, Mortgage Companies