91, Report:
#1532361
Posted Date:
May 01 2024
Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana
James and Randy Robin run numerous Oil & gas related companies out of their Covington, Louisiana business address. They charge up debts at their vendors, then never pay. They do not return calls, Emails etc. Yet-they live in million dollar mansions, 2301 S. America Street, Covington...
Entity
Randy Robin & James Robin
Categories: investment scam
92, Report:
#1532290
Posted Date:
Apr 27 2024
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After helping me purchase an item in a store, he never sent me the item again and cha...
Entity
Miguel Karam Bencatel Canhao
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud
94, Report:
#1532224
Posted Date:
Apr 22 2024
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas
Raip Off/Scam company. James Nicklos and Jack Blanton with Claudia Mcculley run a supposed oil company. They do not pay their vendors or employees.They hire employees to work for them, promise to pay for all school and training-then when the bills come from the Schools-they refuse t...
Entity
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley
Categories: Energy Investments
95, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
98, Report:
#1532142
Posted Date:
Apr 15 2024
Innerwell Ketamine therapy, at home. NYC New York
It involves buying compounded medicine through a company that can legally mail it to you. They also offer Zoom teleconferencing with a nurse practicioner in the package (overall) service.
I purchased a full drug trial of Ketamine from Innerwell: 6 weeks. They, like all their ...
Entity
Innerwell
Categories: Ketamine therapy.
99, Report:
#1532124
Posted Date:
Apr 14 2024
Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet
Cherrington Media is nothing more than a scam, and they are good at it! Build you up to believe you deserve the kind of lifestyle they will provide after you spend $1000's of dollars! I know of so many people besides just me, some that took a second mortgage out on their house! ...
Entity
Cherrington Media Adam Cherrington
Categories: Internet scam
100, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator