151, Report:
#1517648
Posted Date:
Apr 22 2022
Kenny Padowitz P.A. Kenneth padowitz Joshua Padowitz Kristin Padowitz Embezzlement of Funds and Fraud Fort Lauderdale Florida
Padowitz family of fraudsters.
Father Kenny Padowitz took a huge retainer from me and failed to.provide legal representation.
Ken Padowitz is a ponzi lawyer for Scott Rothstein.
Padowitz had two failed attempts for Broward Judge and his campaign manager Stuart Rozenfeld died in pris...
Entity
Kenny Padowitz P.A.
Categories: Legal, Attorneys & Legal Services, Legal Services
152, Report:
#1517761
Posted Date:
Apr 21 2022
Scott Queathem/Stonewood Group LLC Michael Shine/Onsite Service Corporation - Stole a $67,500 deposit for COVID-19 Test Kits that were going to a Hospital Providence RI
Scott Queathem of Stonewood Group LLC lied to a hospital group about needing a deposit in order to inspect COVID-19 test kits that were for sale. Once Scott received the $67,500 deposit, he claimed to have wired it directly to the owner of the test kits so the hospital group cou...
Entity
Scott Queathem/Stonewood Group
Categories: Covid Test Kits
155, Report:
#1517719
Posted Date:
Apr 18 2022
Charlie Clark Hyundai Alan Pedraza, Victoria Alaniz, Diego Caliz Purchased as car, they sold it to someone else Laredo Texas
Puchased a new car on-line from Charlie Clark Hyundai, I supplied all my personal information, 4 references for bank finance, a credit card for a deposit, picture of my driver license, all the paper work was completed, all conditions agreeded to. I was given an APR and monthly p...
Entity
Charlie Clark Hyundai
Categories: Auto dealer
156, Report:
#1515780
Posted Date:
Apr 05 2022
Richard Clark, Jr Scam artist who stole my money Gastonia North Carolina
I, along with dozens of other people connected with the US film industry, were all scammed by Richard Clark, Jr who pretended that he was going to produce & direct movies from screenplays we had written. Mine was Gypsy Gorge, a horror movie that was written with a diverse cast in mi...
Entity
Richard Clark, Jr
Categories: video & film production
157, Report:
#1514845
Posted Date:
Apr 04 2022
AUTUMN CARE OF CORNELIUS AND DR. THAD CLEMENTS BEWARE OF AUTUMN CARE! SENIOR CITIZENS IN NORTH CAROLINA DID NO GO TO AUTUMN CARE. CHARLOTTE NORTH CAROLINA
BEWARE OF AUTUMN CARE -- SENIOR HEALTH CARE! Autumn Care of Cornelius medical staff failed to give my mother the correct medications as prescribed. The nurses under the supervision of Dr. Thad Clements, failed to follow the written orders and gave her several wrong medications in...
Entity
AUTUMN CARE OF CORNELIUS AND DR. THAD CLEMENTS
Categories: Healthcare Centers
158, Report:
#1513152
Posted Date:
Apr 04 2022
Scott Lay antagonizes homeowners. Sacramento
A homeless woman trespassed on my property, turned on my hose and sprayed the air and streets. California has a drought, so it will be a higher charge on my water bill. When I complained about her on Nextdoor, Scott Lay gave me a legal lecture, saying trespassing is a civil issue an...
Entity
Scott Lay
Categories: Lawyers, Lawyer complaint
160, Report:
#1517383
Posted Date:
Apr 03 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Entity
Scott Queathem
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud