91, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell
Categories: Fraud
92, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
93, Report:
#1530241
Posted Date:
Dec 21 2023
La Roca Landscaping Scam-stole from my Grandpa St. George Utah
La Roca Landscaping in St George came to my grandpas house for a quote. He had my grandpa write a check $1,250 and said he would send an invoice. Not only did he never send the invoice, he cashed the check and disappeared. He isn’t responding to my Grandpas calls or text messages....
Entity
La Roca Landscaping
Categories: Landscaping
94, Report:
#1530280
Posted Date:
Dec 19 2023
Cage Fury Fred Cambria needed Television Crew with less than 48 hours notice for a UFC Fight Pass show in Humboldt, Iowa. We got the crew, they approved the estimate. They ignored the down payment then refused to pay the bill. Haddonfield, NJ 08033 NJ
We are a production, staffing, and payroll company based in Minneapolis, MN. We provide live event technicians everywhere in the US, and have been doing so since 2014. We've had a good run of clients paying their bills with only a couple of bumps in the road. Unfortunately, on...
Entity
Cage Fury
Categories: non-payment
96, Report:
#1530201
Posted Date:
Dec 14 2023
Shanara Hullum, MycroSchool Pinellas Beware Shanara Hullum , St. Petersburg Florida
Shanara Hullum works at a poor excuse for a school called MycroSchool Pinellas. Shanara Hullum is not to be trusted. Shanara Hullum is supposed to be clerical staff as the registrar, but thinks she runs the school. She is rude, evil, and vindictive. She makes up things about...
Entity
Shanara Hullum, MycroSchool Pinellas
Categories: Charter School
97, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Laura Benedetta Bersano
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft
99, Report:
#1530140
Posted Date:
Dec 11 2023
Linda, Manager Alexander Crossing Apts St. Anton Multifamily aka Anton Capitol This manager lied and misled apt. Rent and availability and refused to put us on an affordable waitlist Napa CA
The name of the Company is Anton Capitol, or Anton MultiFamily. The apts. are Alexander Crossing Napa, CA.
We were notified that Alexander Crossing Apts. was taking names for waitlist for affordable apts.. I called and spoke with Linda, manager, and she said there was not a wai...
Entity
Linda, Manager Alexander Crossing Apts
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment rentals, Harassment