121, Report:
#1530052
Posted Date:
Dec 06 2023
Alexander Steele Clearance Shop The Home Dapot This company is a scam bought an item and it never shows shipped. Middletown Delaware
After purchasing and checking a few days afterwards the ship[ping never updated toshipped There policy You can expect 2-day delivery for thousands of high-demand home improvement items. Just locate the anticipated arrival date in your Shopping Cart under Product Information. Rest ...
Entity
Alexander Steele Clearance Shop
Categories: Automotive, Car Parts & Accessories
122, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
123, Report:
#1529977
Posted Date:
Dec 02 2023
First American Mitigators - Bloomfield Hills Michigan. Gilber Borman
I met attorney Gilbert Borman at an LGBT gay rally. He was with his life time partner. I met him in his office the next day and he told me he could solve my case within 3 months so I paid him. He said that is all it would cost. Well every month after that for 12 straight months he...
Entity
GILBERT BORMAN
Categories: ATTORNEY, Law, Lawyers, incompetant attorney unskilled in law
124, Report:
#1529870
Posted Date:
Nov 23 2023
Chuck Lanzarone - Chuck's Handyman Service Charles Lanzarone Incompetent Unprofessional & Scattered Denver Colorado
This guy started out okay with lots of jokes. He's slow and he admits it. He doesn't seem very competent. He makes reference to his brother teaching him. Chuck is not very reliable or organized. He doesn't exercise common business etiquette. He never gives a SPECIFIC time that he wi...
Entity
Chuck Lanzarone - Chuck's Handyman Service
Categories: Carpentry
125, Report:
#1529762
Posted Date:
Nov 15 2023
INDIANA BOARD OF VETERINARY MEDICINE INDIANA BOARD OF ANIMAL HEALTH(BOAH).... *** VETBOARD**** AKA****INDIANA STATE BOARD OF ANIMAL HEALTH (BOAH). *****CORRUPTION*****BRIBERY*****MALFEASANCE***COVERING-UP FOR NEFARIOUS VETERINARIANS*** Indianapolis, Indiana,
.....I HAVE LIVED IN INDIANA FOR 11 YEARS, AND IF THEIR IS ONE THING I HAVE LEARNED IS THAT MOST OF THE STATE OF INDIANA GOVERNMENT EMPLOYEES , PUBLIC OFFICIALS,PUBLIC SERVANTS, STATE BOARD OFFICIALS, ETC, ARE THE MOST CORRUPT ,MALFEASE, BRIBE TAKING, PARASITICAL HUMANS I HAV...
Entity
***** INDIANA BOARD OF VETERINARY MEDICINE**** INDIANA BOARD OF ANIMAL HEALTH(BOAH)....
Categories: State Government
126, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
127, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes
Categories: Scam artist, Theft, Fraud
128, Report:
#1529601
Posted Date:
Nov 06 2023
Dionica Piper dionica piper, dionica ann, @missdionica, missdionica, dionica j piper, dion jean piper, dion j piper, dionica jean piper, teska3, dioinca3 We met on hinge and then she ended up being a prostitute Spokane Valley WA
Dionica Piper is a scammer that lies about relationships, is a prostitute on seeking.com, steals money, lies about being Native American when she is white, and blackmails men when they don't give her money. She's a complete fraud. She makes up these wild stories about people. She ha...
Entity
Dionica Piper
Categories: Prostitutes, fraud experts, Fraud. Phoney, Liars
129, Report:
#1529537
Posted Date:
Nov 03 2023
Kyle Davis Kyle Davis: Female SLUMLORD Sells Drugs To Children reseda california
Kyle Davis is a black (African American) female who lives and does business as an apartment manager (SLUMLORD & CRIMINAL) at 18641 Saticoy in Reseda, California 91344.
The building is called Palm Villa Townhomes.
The building is absolutely a filthy, disgusting, unsanitary premises t...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
130, Report:
#1529550
Posted Date:
Nov 03 2023
Caught a Vibe Creations LLC Placed an Order for 2304.00 in December and Owner has made every excuse to not refund or send items Westmoreland PA
I ordered a wholesale shipment of custom jewerly from Caught a Vibe off tiktok. I placed the order on December 22nd expecting to not receive it for at least a week after Xmas. When January 31st came around I emailed their gmail address. No response. I emailed again on Feb 13th No re...
Entity
Caught a Vibe Creations LLC
Categories: Jewelry sales