111, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Canadian Super Igloos
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
112, Report:
#1494978
Posted Date:
May 09 2020
Phenix city district attorney office phenix city ken davis I was assaulted by my black neighbors who followed me in traffic with them getting out of their car slapping my cell phone out of my hand its all because ken davis allowed ashley hawthorne to file harassment charges even though she called me mentally retarded 36869 al
The assault happens because of lies told by ashley and chaz hawthorne. And because they got away with falsely accusing us my black neighbors thought they could harass and abuse me as well. All I was doing on 05/28/2018 was coming to check on my house because we stand at our grandmot...
Entity
Phenix city district attorney office phenix city ken davis
Categories: Civil Rights Violators
113, Report:
#1494674
Posted Date:
May 01 2020
NAWAS Extremely high penalty for tour cancellation due to coronavirus Darien CT
We are part of a group tour through our parish in Brecksville Ohio booked though NAWAS which was to primarily tour Oberammergau and the Passion Play in September 2020 with our parish pastor who is retiring in 2020.
Oberammergau cancelled the play until 2022 due to the worldwide co...
Entity
NAWAS
Categories: Travel Booking Agency
114, Report:
#1494590
Posted Date:
Apr 29 2020
Limeade Lee Rossini, Michael Schott, Ken Pouliot Work at home scam from Limeade Bellevue, Washington,
On July 24 2019, I received a text from a man named Michael Schott. He told me the recruitment team from his company Limeade reviewed my application on indeed and asked if I'm interested in a work from home position where I will be making $25/hr. OK. He tells me to download Telegram...
Entity
Limeade
Categories: Employers, Employment, Employment Placement, Employment Services
115, Report:
#1493426
Posted Date:
Mar 29 2020
MOUNT SINAI MEDICAL CENTER and MOUNT SINAI HEALTH SYSTEM TERMINATED MY EMPLOY FOR BEING A WHISTLE BLOWER New York New York
This Hospital is a corrupt money hungry enerprise run by greedy people.
Ken Davis CEO is a greedy man who aquired 20 Hospitals in NYC controlling the healthcare market
He didnt provide me with PPE Personal Protective Equipment and put me in harms way of COVID19.
He puts $$$ ah...
Entity
MOUNT SINAI MEDICAL CENTER and MOUNT SINAI HEALTH SYSTEM
Categories: Hospitals
116, Report:
#1493364
Posted Date:
Mar 27 2020
Ken L.Davis CEO MOUNT SINAI HOSPITAL Fraudulent care New Ny
Ceo Ken Davis bought and bought countless hospitals to control the medical marketplace.
He is a money hungry fraudster who makes dirty deals.
He makes 12 million dollars and is way overpaid.
He is too cheap to by personal protective equipment. He makes dirty deals with New York Stat...
Entity
Ken L.Davis CEO
Categories: Hospitals, Hospital, Hospital THEFT
117, Report:
#1492120
Posted Date:
Feb 23 2020
Ken Gituma of Ortho Mattress/Sit N Sleep in Southern California Hostile and Delusional Training
As a former employee in the mattress world of Los Angeles, take extreme caution who's going to be your retail salesman. For anyone looking for a new mattress in Southern California, beware this bad boy by the name of Ken Gituma (photo attached). Last I checked, he's working for ...
Entity
Ken Gituma of Ortho Mattress/Sit N Sleep in Southern California
Categories: Mattress Stores
118, Report:
#1483006
Posted Date:
Feb 22 2020
Irina Makienko Irina Makienko, rubrides.com romancecompass.com bridesdating.com urkainessingles.com anastasiadate.com requested money and confessed to me she talks to men in exchange for money Poltava Poltava
1. Irina Makienko, requested money.
2. I told her I wouldn't be sending her any gift and money in exchange for communication with her.
3. She exploded angrily where she confirmed she talks to men in exchange for money.
-I've attached proof of the western union trasnfer I made to her...
Entity
Irina Makienko
Categories: Dating Scam
120, Report:
#1491397
Posted Date:
Feb 07 2020
Homan Garage Doors More than double overcharged for the job than local competitors Hammonton NJ
Installation went great, but ....On January 15, 2020, Ken from Homan Garage Door charged my elderly mother, who had used him for years and trusted him implicitly, $900 to install a garage door opener. Three other contractors (unfortunately after the fact) quoted us no more than $450...
Entity
Homan Garage Doors
Categories: Garage Door Companies, Garage Door Repair