161, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
164, Report:
#1527770
Posted Date:
Jul 26 2023
Lance Rictor Lance Rictor, Lance Edwin Rictor, aka s*** talking convict Lance is oh so brave when he is 1,000 miles away from the safety and comfort of his keyboard, lets meet b**** Eugene, OR Oregon
Lance Rictor continues to stalk and harass me online amd anonymous text messages, Lance posts false reviews on my company, one where he worked for us for a matter of weeks and was terminated for being a perfidious cheat, I have not heard from this piece of street trash since he was ...
Entity
Lance Rictor
Categories: Harassment
165, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
167, Report:
#1527729
Posted Date:
Jul 24 2023
lee jung eun or kim son mi butchering pig scam BE CAREFULL!!!
BE CAREFULL!!!with a woman who chat you on the facebook and she want to become closer to you. she is really a scammer. She wants you fall to the worst circumstances. She urges you to run or invest to the website who she recommend. she asks you to take a loan and pretend to become yo...
Entity
lee jung eun or kim son mi
Categories: internet scams
168, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
170, Report:
#1527406
Posted Date:
Jul 07 2023
Goldmoney.com They will not return my initial deposit. I can't get my money back.
Some months ago I opened an account with Goldmoney.com. I deposited funds in the account, but I've never used the funds to purchase metals. I noticed that they were taking $10 per month from my account despite the fact that I've never invested the funds. I decided to withdraw my mon...
Entity
Goldmoney.com
Categories: Precious Metals Investment Providers