145, Report:
#1520061
Posted Date:
Oct 01 2022
Sugars Resturant, LLC. / Sugars Cajun Cuisine & Bar / 10 Dollar Grill Darryl W Austin Ten Dollar Grill Do Your Reserch Before Eating Here or Buying Any Events Tickets To Any Concerts At This Establishment You Been Warned Read The Negetive Reviews. Missouri City Texas
I ordered tickets on Ticket Master to see Kim Waters on March 1st 2019. I paid extra for insurance on my tickets. When I showed up to Sugars there were already people sitting at my reserved table. The owner went to talk to the people, there was some dialogue. The owner couldn't make...
Entity
Sugars Resturant/ Sugars Cajun Cuisine & Bar / 10 Dollar Grill
Categories: Horrible Restaurant, Restaurants, Event tickets, Festivals & Event Services
146, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism
147, Report:
#1521521
Posted Date:
Sep 30 2022
James and Niki Mai James Mai, Jim Win Ethan James Mai Niki Mai James Mai has a fake non profit and scams donors Irvine CA
James and Niki Mai reside at 4852 Barkwood Avenue in Irvine California. This is also the address they used and their public filings with the Secretary of State. James claims to be a philanthropist and a servant of the community. The true story is that he commits hate crimes against ...
Entity
James and Niki Mai
Categories: Fraud
148, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
149, Report:
#1521294
Posted Date:
Sep 21 2022
Keene Assembly of God Church (KAG) Accept and praise Nick. Nick will spend thousands of OPM to purchase you gifts. Keene NH
Rev. James Nicholas (Nick) Stemple II has severe controlling OCD. Nick's disease requires constant praise. Nick appears to have freely handed his soul to Satan changing from preaching godly messages to those influenced by Satan. Nick's obsessive control even extends to who is ...
Entity
Keene Assembly of God Church (KAG)
Categories: Churches
150, Report:
#1521286
Posted Date:
Sep 21 2022
Vons Supermarket Gabe Nevarez James Lorenzana Sean Yamaguchi Gift Card Fraud
This guys at the supermarket have a scam to charge people for iteams they did not purchase on their cards and then I think they split it with each other. They stole $250 from me on my gift card.
Entity
Vons Supermarket
Categories: Credit card fraud