121, Report:
#1529475
Posted Date:
Nov 14 2023
veronica zenz veronica berkevich Embezzlement texes
Veronica Zenz, aka Veronica Berkevich has embezzilled over $600,000 from my company. I am offering a $10,000.00 reward to information that leeads to her arrest. Contact Micael Casadei 518 882-5445.
Entity
Categories: Theft
122, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
123, Report:
#1366070
Posted Date:
Nov 07 2023
Weed Man lawn chemical scam, lawn spray bill scam, treat and bill scam, weed man scam, weed man billing scam West Seneca New York
WEED MAN LAWN CHEMICAL BILLING SCAMA pushy door to door sales person came to my house last year selling lawn spray services. I told them we had a pet and were not really interested but in an effort to just get rid of him, I told him to send me some info on the chemicals they use so ...
Entity
Categories: Landscaping
124, Report:
#1529614
Posted Date:
Nov 06 2023
Iuniverse Credited me with a premiere publishing package, but refused to honor the deal Bloomington Indiana
I was given a special offer from Iuniverse in 2020 for a premiere publishing package. The representative was very eager for me to submit my project, something I know now that was to just get me to purchase copies of my book. I continued to work on my book of poetry of next two yea...
Entity
Categories: Self-publishing (vanity press), Book Publishing
125, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
Categories: Finance
126, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Categories: Attorneys & Legal Services, Attorney
127, Report:
#1529535
Posted Date:
Nov 02 2023
Writershub Kenya I wrote an article for them. Then they sent me an email explaining how I should pay ksh 500 to open an account. So I sent the money. Turns out they're not a legit organization Nairobi Nairobi County
I wrote an article for them. Then they sent me an email explaining how I should pay ksh 500 to open an account. So I sent the money. Turns out they're not a legit organization. Read reviews on reddit about how they're scamming people. Unfortunately I hadn't carried out research on t...
Entity
Categories: Con Artist
128, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Categories: Interior Decorators, Interior design
129, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
Categories: Background Research
130, Report:
#1529408
Posted Date:
Oct 25 2023
BURTON SWETT LAWYERS JAMES D. WIGGEN, THOMAS M. SWETT, ROD W. BURTON, Burton Swett Law Firm, Burton Swett Attorneys BAD LAWYERS - AVOID AT ALL COST!! Sutter Creek, Jackson, Amador County CA
Burton Swett is a scandellous local law firm in Sutter Creek / Jackson area of Amador County.
Avoid these crooks at any & all cost. They will sweet talk you into handing over a large retainer, then show their true colors by fumbling your case, refusing to answer calls, fail to ans...
Entity
Categories: Attorneys General, Lawyers, Attorney, lawyer, Lawyer complaint