151, Report:
#1522132
Posted Date:
Oct 27 2022
East Valley Fiduciary Services Financial exploitation of vulnerable adult Mesa Arizona
EVFS is under investigation by the AZ Supreme Court Licensing Board for a variety of corrupt, unethical and fraudalent activities. If an elderly person hires them to assist in paying their bills they force them into conservatorships. I am a Marine that was raised by his grandmot...
Entity
East Valley Fiduciary Services
Categories: Financial Services
152, Report:
#1521922
Posted Date:
Oct 17 2022
Claude Diamond Diamond consulting Possibly one of the worst coaching programs ever. Colorado
I recently signed up for a cold calling course with Mr. Diamond. Where he insured me that as a Real Estate Agent. He had a system that would allow me to hit my goal of 4 deals a month making phone calls.
What I got was possibly one of the most unorganized, courses and coaching progr...
Entity
Claude Diamond
Categories: Real Estate, Real Estate Coaching
154, 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
155, Report:
#1521612
Posted Date:
Oct 04 2022
Don Sonn and Professional Recruiter Associates Professional Recruiter Associates Scam and defraud us. Carlsbad California
I was doing some research into Professional Recruiter Associates and Donald Sonn (“Sonn”) and discovered some disturbing information. • Sonn has a degree in psychology and was a practicing psychologist in the 1980s and even taught at National University. In the late 1980s, Son...
Entity
Don Sonn and Professional Recruiter Associates
Categories: Labor staffing
156, Report:
#1520001
Posted Date:
Oct 01 2022
Inese Mitenberga escort scammer, advertise for money to married men and university boys inese mitenberga, inese_mit, Inese Mitenberga. online dating scammer and escort to multiple men. Michigan IN
This person is Inese Mitenberga well remember for scamming several men ages 19 to 39 receiving money for sex . Manipulating foreign men to send money including married men and university men . She is often advertise in instagram to a select number of men in exchange for nudes and se...
Entity
Inese Mitenberga
Categories: Over all ripoff, Online dating
157, Report:
#1520883
Posted Date:
Sep 30 2022
Hank Sheinkopf Extreme Racist, Mysoginist Women Hater, Muslim Hater, Blacks Hater New York New York
I feel sorry for any and all of Adjunct Professor Hank Sheinkopf’s students at Fordham University.
Just a quick, cursory review of this very sick man’s posts show that he is a vicious racist against Muslims and Palestinians, is a craven Misogynist who hates women (especially Bla...
Entity
Hank Sheinkopf
Categories: Racism, Racism, Hate , Envy , White inferiority
158, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
159, Report:
#1519350
Posted Date:
Sep 22 2022
Benson Arizona Hospital Did not treat the medical emergency Benson Arizona
And they charge astronomical amounts of money for test and services that they did not do. The insurance companies need to review an audit what they are being charged for because this Hospital is Robbing the insurance companies and patients. If you go to this Hospital you are looking...
Entity
Benson Arizona Hospital
Categories: Medical, Medicare Scammer, Emergency Medical Services
160, Report:
#1519882
Posted Date:
Sep 19 2022
Thrive International | Lift International Ari Monkarsh Todd Soelberg Jen Shah Scam Elderly - Shut Down by FTC Provo Utah
FYI Jen Shah is in the news now, but she has been scamming people for 20 years, like she said in her quote. She was involved for a long time in another scam company that took advantage of old people, Thrive Learning / Lift International, that was run by Ari Monkarsh and Todd Soelb...
Entity
Thrive International | Lift International
Categories: B2B Work For Hire scam, Internet scam, INVESTOR SCAM