11, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
13, Report:
#1521025
Posted Date:
Sep 07 2022
Flowers Chemical Labortary / Eurofins Tested My Pond and my well for heavy metals and other chemicals Madison Florida
I decided to contact Flowers Chemical Laboratory, around June of 2022 I met with Lou (who I had known from other testing he did for me) that worked there.
I told Lou I wanted to check my well water and my pond, explained all the issues we and the neighbors have had. He was very in...
Entity
Flowers Chemical Labortary / Eurofins
Categories: Chemical Laboratories
14, Report:
#1519768
Posted Date:
Jul 15 2022
Jenny Kassan Consulting Jenny Kassan Law Firm Combined a business fee with a law firm retainer in excess of $30k, and did not file any papers as agreed with the SEC. She is currently under investigation with the State Bar under investigation with the STate Fremont CA
Hired her to get filings done with SEC for my initial investors, and she was also supposed to introduce me to large money investors. She wanted $30k for her program, $7800 in 2 months and all she did was send me to a portal with old recording os past seminar calls she had with gener...
Entity
Jenny Kassan Consulting
Categories: Business Consultants, investing, Investment Structure, Investor
15, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
16, Report:
#1513268
Posted Date:
Nov 01 2021
Family Protection Assoc. Nv. I ordered a self defense pen and paid for it on 9-30-21 AND HAVE NOT RECEIVED IT . i CALLED THEM AND GOT NO RESPONCE Las Vegas Nevada
oN 9-30-21 I ordered a self defense pen and paid for it with my credit card and havenot received it yet as of 10-08-21 called them but got no response. As of 11-01-21 I havenot received the pen.
Entity
Family Protection Assoc. Nv.
Categories: Internet sales
17, Report:
#1511468
Posted Date:
Aug 31 2021
Hooch & Co Daniel Milos Barlos Ristorante Italiano Convicted Drug Trafficker Brisbane Queensland
A booking for a “table of eight” took on a whole new meaning for a flashy restaurateur who admitted he trafficked cocaine from his popular Brisbane eatery including by using Uber Eats bags and organising for buyers to pick up drugs from his head chef
A FLASHY Queensland res...
Entity
Hooch & Co
Categories: Drug Dealers
18, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
19, Report:
#1510508
Posted Date:
Jul 30 2021
Tate & Kirlin Assoc. Inc Tate & Kirlin Assoc sent me a collection notice , claiming I owe $46.97 to a company I never heard of, TRS Limited. Langhome Pa
Tate & Kirlin Assoc sent me a collection notice , claiming I owe $46.97 to a company I never heard of, TRS Limited.
Entity
Tate & Kirlin Assoc. Inc
Categories: Fraud
20, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney