161, Report:
#1521918
Posted Date:
Oct 17 2022
norton saying i ordered something when i didnt Internet
Norton√
Dear [email protected] Update Email is concerning your yearly Norton demand contract. This understanding has been updated truly for the approaching year.
The charges ought to be reflected in your records inside the going with two working days.
Need fu...
Entity
Norton Anti-Virus
Categories: norton orders
162, 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
163, Report:
#148893
Posted Date:
Oct 10 2022
Jeff Mirabile Hired to paint home. Took 1/2 down payment and never showed up to do job. Ripoff Livingston New Jersey
I hired Jeff Mirabile to paint my home in April of 2003. He drew up a contract, charging me $3500.00. I paid him $1750.00 down and he never showed up to paint my home. After trying to reach him and collect, I filed a judgement against him, which is now worth over $8000. I have colle...
Entity
Jeff Mirabile
Categories: Paint & Wallpaper
164, Report:
#1517607
Posted Date:
Oct 06 2022
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood and does Not Pay Rent to Landlords Los Angeles California
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood.
Sandra Ann Will Carradine or Sandra Will Carradine or Sandra Will Is Still A Menace and Scammer of Hollywood.
Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. Sh...
Entity
Sandra Ann Will Carradine
Categories: Report Hacking & fraud/scamming, Con Artists, Scammers
165, Report:
#1521529
Posted Date:
Sep 30 2022
Ella Bay Logistics, LLC Ella Bay Transportation, LLC ELLA BAY LOGISTICS, LLC ELLA BAY TRANSPORTATION, LLC Marco Island
Ella Bay Logistics, LLC is the most unethical business you will ever encounter. They run this half ass. It's the blind leading the blind. Please, be aware that Tom Smith, Wes Smith, Shauna Fernandez in the FL office have no clue about freight brokering or anything in Transportation....
Entity
Ella Bay Logistics, Ella Bay Transportation
Categories: Freight Broker, freight brokerage
166, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
167, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
168, Report:
#1515071
Posted Date:
Sep 27 2022
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
I I want a percentage of this company I had no idea that the majority shareholder was involved in Scientology and that trumped our business agreement that means that they get to steal from everybody and use law enforcement to defend themselves everything that I had worked for for 20...
Entity
West Coast Foundation
Categories: Construction Fraud
170, Report:
#1517665
Posted Date:
Sep 21 2022
Sophia Lou One World Initiative Sophia Lou. She steals money and credits don't trust HER NYC NY
This woman was hiring and firing people like crazy. She promises people that they will receive credits, payments and letters of referal as well as a bio on their site and never delivers. All of her writers have been ripped off. She promised to give them instant credits, instead she ...
Entity
Sophia Lou One World Initiative
Categories: Nonprofit Organizations