101, Report:
#1530486
Posted Date:
Jan 01 2024
Tuff Shed Knoxville Tuffshed tuff shed home depot sheds lowes sheds Not professional. Your personal info is not secure Knoxville TN
My persoanal information was given to unapproved 3rd parties. I CANCELLED that hot mess drama. If you like to deal with gossipy males who share your personal information with unapproved parties, you'll love tuff shed, knoxville. If you're NOT from TN & like being treated like a seco...
Entity
Tuff Shed Knoxville
Categories: rent to own storage shed, Storage shed
102, Report:
#1087346
Posted Date:
Dec 30 2023
AMM Robert Vitelli, Rob Abrams, Automated Money Machine Robert Vitelli, AKA Rob Abrams, has been running the AMM scam for several years. He goes by the name of Rob Abrams to hide his true identity, which took me several months of digging to actually find. His name is Robert Vitelli and he lives in Las Vegas. AMM is one of those gifting scams that can rake in up to $12,000 a pop. Of course, if you are a member and you are not at the $12K level, all the extra thousands of dollars goes to :Robert Vitelli. He uses the alias of Rob Abrams, which is the name of the NY attorney general, to throw you off. But you can see him in his videos on his site, and compare them to his own site, which is www.robertvitelli.com. Same dude. Las Vegas Nevada
Robert Vitelli, AKA Rob Abrams, has been running the AMM - Automated Money Machine - ripoff for quite a while. It is one of those gifting schemes that can bring in up to $12,000 a pop. Unfortunately, if you are a member and not at the $12k level, all of the extra thousan...
Entity
AMA Robert Abrams Vitelli
Categories: Home Based Business
104, Report:
#1528578
Posted Date:
Dec 30 2023
robert vitelli Consulting This guy is a thief ! He stole $37,000 from my friend and won't refund him. las vegas nevada
Robert Vitelli, First of all- Your name is Robert Abrams - you changed it to hide your crimes with Automated Money Machine (AMM)! Your partners in your AMM scam actually went to PRISON! How you escaped prision will come out soon enough! You use fake pictures on your website that you...
Entity
robert vitelli Consulting
Categories: Computer Marketing Companies
105, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
ALEXANDRIAH STAHR
Categories: Cult
106, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
107, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
108, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
109, Report:
#1530290
Posted Date:
Dec 20 2023
Robert Lehrburger Sociopathic Cold Blooded Ruthless NAZI New York New York
Like every other German Jewish NAZI within the judicial system in New York City, Robert Lehrburger is a cold blooded, ruthless, cruel, elitist, stick up his ass prick who enjoys abusing women, minorities, and small animals. Like his fellow sociopath Jeffrey Dahmer, this prick belong...
Entity
Robert Lehrburger
Categories: Racism, Government Corruption, Corrupt Individual, Court Corruption