12, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
13, Report:
#1524108
Posted Date:
Jan 24 2023
Jackson South Medical Center Jackson Health Systems They've tryed to cut toes, 10 times, And wrong 10 times, INCOMPETENCE! Miami FL
Hello to the social injustice team, dear Jackson South Medical center Hospital. I went to Jackson South Medical hospital, because they say, that it’s better, then Jackson memorial hospital North, It is just as incompetent, at Jackson south, Medical center hospital , I went into...
Entity
Jackson South Medical Center
Categories: Hospitals
14, Report:
#1523597
Posted Date:
Jan 09 2023
Stephanie Garrett-Stearns Stephanie Garrett-Stearns, Stephanie Garrett-Stearns vice president of communications and fund development for The Community Builders, Inc. Stephanie Garrett-Stearns Is A FAKE and PHONEY PROFESSIONAL Baltimore Maryland
If you were looking for style, charm, grace, tenacity, team-building, then look beyond Mrs. Stephanie Garrett-Stearns.
This woman who is a member of both Alpha Kappa Alpha Sorority, Inc. and The Links, Incorporated is one of the biggest frauds ever known to man. As a fake and phone...
Entity
Stephanie Garrett-Stearns
Categories: Communications & Networking
15, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
16, Report:
#1522495
Posted Date:
Dec 13 2022
Exocelbio Inc Exocel Bio Alejandro contreras Ray Jayashankar La Vita Compounding Pharmacy Jillian Vogel Michael Berg EpigeneticsRX LLC Debra Kae Hubers Physical assault and theft of trade secrets Brookline Massachusetts
My name is Melissa Sellinger PharmD. In 2019 I was sexually assaulted by both founders of a nascent start-up that I created named Exocelbio LLC, A California corporation, run by Alex Contreras and Ray Jayashankar. I was then coerced by Contreras, Jayashankar, Jillian Vogel, Michael ...
Entity
Exocelbio Inc
Categories: Alternative Health, Health, Pharmaceutical company
17, Report:
#939356
Posted Date:
Oct 24 2022
Eric Shasha Costa Mesa CA Credit Card Scams & Senior Citizen Investment Scam Eric Shalanski, Eric Dupree Senior Retirement Scam, Oil Drilling, Solar Energy Scam, Bio Diesel Scam, Hydrogen Fuel Cell Fraud Irvine, California
There's no end to the creativity of scam artists like Eric shasha, and seniors and people with low incomes are often the targets of scams. Fortunately, there are steps you can take to protect yourself from senior scams.To avoid mail theft, avoid having checks mailed to your home.If ...
Entity
Lenders Cloud
Categories: Multi-Level Marketing
18, 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
19, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers