151, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
152, Report:
#472468
Posted Date:
Oct 04 2023
Priority One Clearing House Indian Hills Colorado
A shady looking guy came to our door trying to sell magazines for charities to get points. And this was at my family's house in another state. About a month or so ago a similar looking guy came to my house in my state trying to sell magazines. They both had the same tactics.
The wh...
Entity
Priority One Clearing Services
Categories: Newspapers – Magazines
153, Report:
#1529064
Posted Date:
Oct 04 2023
Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa
Lila Patterson and her live in boyfriend Sargant Gonzalez are engaged with a welfare fraud scheme involving their disabled son Hendrix. They are collecting DES, Childwelfare and low income family money for housing and using the money to buy large trucks, exotic cars, trips, TV's, ...
Entity
Lila Patterson and Sargant Gonzalez
Categories: Fraud
154, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
155, Report:
#1528953
Posted Date:
Sep 28 2023
Veterans Security Group Chris Edens Bennie Williams Sedric Stevenson Jerked me around on standing armed security posts and no pay for services Memphis Tennessee
So, during the hiring interview last week on Thursday, I was given a uniform issue and told to go to work at the post at Malco Theatres Front Street (Memphis) - no hiring paperwork was done electronically or on paper at that time (or ever - remember, it was an emergency) - there was...
Entity
Veterans Security Group
Categories: Security Company
156, Report:
#435504
Posted Date:
Sep 22 2023
Harold Andrews False PROPHET StILL IN DEFAULT HAMILTON, Ohio
As of todays date Harold Andrews aka Prophet Andrews continues to remain deliquent to repay the money he owes me.Last month he made a payment of 500.00 almost 5 years since i loaned him 5k.He fails to realize i aint going no where,i will continue to do what i have to do to collect f...
Entity
Harold Andrews Jr.
Categories: Religion
157, Report:
#1528830
Posted Date:
Sep 20 2023
City of Peekskill Corporation Counsel. Mr. William J.Florence , Esq. 2 Park Street Peekskill NY 10566 840 Main Street Peekskill NY 10566 Peekskill Police department 2Nelson Avi Peekskill NY 10566 Electronic Surveillance , of cell phone. Using Baby mamas
It appears that Mr William J. Florence , Esq
Is continuing his retaliatory , Racist , harassment.
And phone surveillance through my computers and Google accounts.
I am documenting everything he has done and continues doing. Mr Florence is a egregious Racist, terrorist and cree...
Entity
City of Peekskill Corporation Counsel.
Categories: ATTORNEY
158, Report:
#1528801
Posted Date:
Sep 19 2023
Concordia High School -Pflugerville They ripped the contractor off who built their school Pflugerville Tx
The Lutheran Church of Austin built a school and screwed the contractor over who worked around the clock and used his own money to pay for the materials and labor , he was promised he would be reimbursed and when he completed the high school, they stopped taking his calls. You know ...
Entity
Concordia High School -Pflugerville
Categories: Refund withheld, Scam artist, Theft, Case Of Investigation, Charter School, Complaint Review
159, Report:
#1528792
Posted Date:
Sep 19 2023
Tapestry 360 Health Harassment, Abuse, willful misconduct, grossly negligent Chicago Illinois
I have been going to this location for about 5 years now. And for the most part these guys and gals are professional, scrupulous, and focus. However, I must point out a few issues that have been lingering and surfacing for a while. First of all the receptionist who identified her...
Entity
Tapestry 360 Health
Categories: Doctors, Physical Therapists, Physician Offices, Physicians