151, Report:
#1522082
Posted Date:
Nov 20 2022
Achieve Vitality in Texas Robert Sultzbaugh a.k.a. Bobbi Vitality Darcy Brunk A RIP OFF, FAKES, SCAMMERS Garland Texas
Achieve Vitality is a BIG RIP OFF!
I was one of Achieve Vitality's customers (visit their website at achievevitality.net). I made some online inquiries and that I was convinced to try it since they claim that their method is very effective in terms of healing injuries and pain. I've...
Entity
Achieve Vitality in Texas
Categories: Alternative Health, Health, Health, Health & fitness, Health sciences, Healing Health
152, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
154, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
155, Report:
#1476196
Posted Date:
Nov 07 2022
Corey Weiser Weiser character not worthy of a financial planner orlando Florida
We did some business with Mr Corey Weiser and it turnt to be a terrible experience.First he will use his big fake smile and will approach you like he is your best friend. Once you disagree with him , he will become vindictive and misleading.He only cares about his bottom line, money...
Entity
Corey Weiser
Categories: Financial planning, Financial Services, Financial
156, Report:
#1522298
Posted Date:
Nov 02 2022
Stellar Service Group LLC SSG Tevin Jackson Broke Contract, Stole Money, Stole Customer List, Sold Customer List, and has done it to multiple HVAC contractors Nationwide Dover Delaware
Our business (Residential HVAC) contracted outbound calling and booking services with Mr. Tevin Jackson and Stellar Service Group LLC. We engaged in an agreement of over a 6 month period his team would procure and schedule 4 customers daily at the TOTAL cost of $21,000.00. With a $7...
Entity
Stellar Service Group LLC
Categories: Out Bound Calling/Booking
157, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
158, Report:
#1521968
Posted Date:
Oct 19 2022
Bath Planet of Atlanta (Owner: Daniel Bradley) Bath Planet was hired to perform a tub to walk-in-shower transition. No work was ever started. Marietta Georgia
On 6/13/22 I signed a contract with Bath Planet of Atlanta to perform a tub-to-walk-in-shower conversion. I paid a $4,000 deposit. Work was to begin within 8 weeks. July 13, 2022, I began calling to find out the start date. By 8/19/22 I had called 11 times and left 11 messages...
Entity
Bath Planet of Atlanta (Owner: Daniel Bradley)
Categories: Home remodling, Kitchen & Bath Remodel
159, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
--
Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
160, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas