111, Report:
#1496765
Posted Date:
Jun 25 2020
Business Networking International (BNI) Kept $465 1 month after renewal when I needed to leave due to trauma Charlotte NC
Is BNI Truly Supportive of Small Businesses, Especially Women-Owned Business?
Marie LaBreche is an experienced hairstylist who runs her own business. As a solo business owner, Marie knows it’s up to her to run her business, market her services and fulfill her services. To help g...
Entity
Business Networking International (BNI)
Categories: Business Review
112, Report:
#1496381
Posted Date:
Jun 15 2020
Aventura Florida Hospital MISSING PATIENT DOMINIQUE LAX FROM AVENTURA HOSPITAL Aventura Indiana
20900 Biscayne Blvd, Aventura Florida Hospital Crystal Lax (Certified Paralegal) S Shipley Street Muncie Indiana 47302 (310) 478-xxxx(765) 215-xxxx
Abuse and exploiting adult with mental health possible sex trafficking the innocent. Lost patient.
My daughter Dominique Lax been ...
Entity
Aventura Florida Hospital
Categories: Hospital Emergency Rooms, Hospitals, Hospital, Hospital THEFT
113, Report:
#1496011
Posted Date:
Jun 05 2020
leroy graham lee-roy graham leroy graham aka lee-roy graham corrupt person bullying coworkers brooklyn new york
leroy graham aka lee-roy graham is a new yorker likely from brooklyn or bushwick brooklyn and also refers to himself as dj lazarus for some reason. leroy graham aka lee-roy graham has done work as a background actor, principal actor, and set production assistant. He does all of this...
Entity
leroy graham
Categories: Employees
114, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
115, Report:
#1494058
Posted Date:
Apr 15 2020
Industry Rockstar or Start at The Top or Kane & Alessia Minkus They state you can get a refund, but they will not refund my $500.00, although their contract says it. Chandler AZ
They are a scam and a fraud. On March 16, 2020; I asked for a refund within. One business day, which they state they give your money back, it’s $500.00 and this is the email I received today. see their email to me below. Dear XXXXXPlease accept our apologies for the delayed respo...
Entity
Industry Rockstar or Start at The Top or Kane & Alessia Minkus
Categories: Seminar Programs
117, Report:
#1493672
Posted Date:
Apr 05 2020
Gloyounger Ludmilla Marie Ziemann She took 625 dollars from me for a prepaid package and closed her business 4 day’s later. Flagler Beach Florida
Ludmilla talked me into prepaying for a series of facials with product that was meant to be done every two weeks. She gave me one facial. I paid her 625 a head of
Entity
Gloyounger
Categories: Skin Care
118, Report:
#1493441
Posted Date:
Mar 30 2020
dothesame.com Welcome to DoTheSame.com After well over 20 years online selling millions of dollars in products, speaking to over 50,000 fellow marketers and finding out what they want and need, we have created a SYSTEM that anyone can follow. DoTheSame.com (DTS) They scammed me out of $1550.00. Marlboro New York
This was the orginal name of the website. I think it has changed. I am not sure what the name is now. I never received any leads or website info. I have all the receipts and proof of payments enclosed.
This has been going on for over a year. I have been trying to get my money ba...
Entity
dothesame.com
Categories: lead generation service
119, Report:
#1492303
Posted Date:
Mar 23 2020
Juanita Maria Samantha Donnelly Hoeffner Samatha HoeffnerSamantha M. Hoeffner Samantha M DonnellySamantha WestmorelandSamantha LeeAnn WestmorelandSamantha Marie Isabella Charlie Marie Isabella Samantha Maria ArringtonSamantha ArringtonJ Maria Arrington Juanita Maria Barnes SamanthaJuanita Maria Barnes Was arrested February 21, 2020, In Rancho Palos Verdes California
Police report 2/21/20 arrested Samantha Donnelly (Hoeffner/ Westmoreland so many aliases it is hard to say) for stealing $8000 from a roommate. She admitted taking the money and was taken to the Lomita Sherriff's Station and booked. (Arrest report number 92000699-1744-089.) Procur...
Entity
Samantha Hoeffner
Categories: Tenants
120, Report:
#1490465
Posted Date:
Jan 21 2020
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota
This individual named Jason E. Clark or Jason Elliot Clark, past names Graham, Terry was born 02/15/1971 and currently he is using another name is Martin Clark. He speaks with light Bristish accent. He claimed he was from UK ( Wales ). He is 6'4 tal with green eyes, high hair cut. H...
Entity
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN
Categories: Financial Fraud, Identity Theft