11, Report:
#1528892
Posted Date:
Oct 28 2023
Barbara Reynolds Questionable activity on Facebook Dating Petal Mississippi
This girl uses online dating apps to meet guys. She will lead you on and use you. She does nothing but play games. Dated my friend for a couple of months. Used him for money to buy her things. Then just ghosted him. No explanation given. No reason. NO good bye or nothi...
Entity
Barbara Reynolds
Categories: Dating Scam
12, Report:
#1528212
Posted Date:
Aug 17 2023
Santa Barbara Tax Products Group SBTPG Green Dot Corporation They collected my tax refund from the IRS to take their fees and did not deposit my remaining refund into my account. La Jolla CA
I used Tax Slayer to prepare my 2022 taxes. Tax Slayer uses Santa Barbara Tax Products Group when you choose to have their fees deducted rom your refund. SBTPG is a subsidiary of Green Dot Corporation and they us Civista bank to hold the customer's refunds.
My tax refund was appro...
Entity
Santa Barbara Tax Products Group
Categories: Tax Preparation
13, Report:
#1527011
Posted Date:
Jul 03 2023
John Seitz John Robert Seitz, John R Geitz , John K Seitz, John Katana Seitz Liar, Cheater, Narcistic, Bi-Polar, Multiple Personality Bradenton, Sarasota, Los Angeles, Santa Barbara, Sparta, Orlando, Aliso Viejo, Irvine, San Clemente, Encinitas Florida, California, New Jersey
The reason John Seitz was upset with the other person who reported him was because he and Tamar were having an affair and her husband found out about it and got in his car and drove off a cliff in Dana Point and killed himself, so that ended their affair. Did this stop John from hav...
Entity
John Seitz
Categories: healthcare
15, Report:
#1524168
Posted Date:
Jan 26 2023
Hulbert Alexander Alexander J Hulbert Alexander James Hulbert James Hulbert Alexander Alexander Hulbert Alex Hulbert Ben Hulbert Claudia Hulbert Steven Hulbert Erwin Camacho Lilian Vanegas Andres Vanegas Aracelly Patino Barbara Rash Carlos Montoya Carlos Vanegas Carlos Vanegas Carlos Vanegas Carlos Venegas Carlton Crook Cecilia Vanegas Chris Venegas Claudia Osorio Hector Camacho Jairo Camacho Jeffrey Venegas Jeffrey Venegas Hulbert Alexander internet bully Damascus VA
Alexander Hulbert, sometimes known as Alexander James Hulbert, is an internet bully who wants to hurt and make trouble. He may be indifferent and disrespect you. He is a person who does not care about you and does not want to respect you. I've attached the messages that were sent to...
Entity
Hulbert Alexander
Categories: Bullying, Harassment and Cyber Bullying
16, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
17, Report:
#1368072
Posted Date:
Jan 11 2023
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors
Categories: Maintenance Companies
18, Report:
#1499543
Posted Date:
Nov 23 2022
BSW Academy, Karen & Katie Sabourin, and MDT Energy Ximena Velasquez Barbara Hennesey, Karen & Katie Sabourin, and Ximena Velasquez Promised clients from Baltimore County School District. Largo Largo, Florida
BSW Academy is a scam just like the prior two schools that Karen & Katie Sabourin were involved with. Karen got Barbara Hennesey, BSW Academy Director, and Ximena Velasquez, MDT Engergy LLC involved in her con game. BSW Academy advertised on FB that they had a 5.5 year grant with Ba...
Entity
BSW Academy, Karen & Katie Sabourin, and MDT Energy Ximena Velasquez
Categories: Life Coaching
19, Report:
#1189869
Posted Date:
Nov 05 2022
Stuart Hilton Stuart McKee Stuart joseph Jack Stuart Hampton Stuart Hamilton The Hilton Corporation Created a False Events with the starts of the Shark Tank in Order to Defraud up to 750 people Newcastle Upon Tyne, United Kindom Internet
We were contacted by Stuart Hilton aka Stuart McKee, because his company The Hilton Corporation located at www.thehiltoncorporation.com was supposedly organizing an event on December 15, 2014 at the Waldorf Astoria, New York called The Business Development Event, which was to includ...
Entity
Stuart Hilton
Categories: Event Planners & Sites
20, Report:
#1522285
Posted Date:
Nov 02 2022
Apollo Primm Commercial Roofing Nathan Baker Barbara Rikel Will Ray Martin Dickmann Jeremy Dickmann Tom Queathem Danielle Livingston Jeanine Tedeschi Will Ray, dishonest and a dumpster fire or a human Forest Park, Georgia
Horrid company to deal with, especially Will Ray. You can tell Will is one of those guys that just should not be working in a job as technical as roofing. They recently failed to property tarp a residential building during repairs, this lack of knowledge caused extensive damage, col...
Entity
Apollo Primm Commercial Roofing
Categories: Roofing Companies, Roofing repairs, Roofing
