11, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
12, Report:
#1522556
Posted Date:
Dec 07 2022
PAMELA ANN YANTORN Pam Yantorn Dirty Pam Neighborhood Watch Granny Ruined my life with her lies and deceit. Westminster California
PAMELA ANN YANTORN
WESTMINSTER CALIFORNIA
AGE 59
WATCH OUT FOR THIS EVIL HYPOCRITE!
PAMALA YANTORN, one of the worst people on planet. This girl slept with no less than 10 boys I knew. All before 9th grade!
Then this excuse for a human had the audacity to tell my childhood sweet...
Entity
PAMELA ANN YANTORN
Categories: Religious Groups
13, Report:
#1523042
Posted Date:
Dec 06 2022
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team. Phase 1 Design Phase One Design Kathy Yuen Kathy Yuen of Phase One Design ripped us off during our new home design process and put us in a horrible situation where our build is now delayed 9+ months due to her lack of experience and overbilling. Calgary Alberta
Avoid Phase One Design or Phase 1 Design in Calgary and Vancouver and Kathy Yuen.
Prior to contracting Phase One Design to design our new home, we were provided with a pricing proposal for each stage of the design process, along with a timeline for completion of the drawings a...
Entity
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team.
Categories: Architects & Designers, Architect, Interior design
14, Report:
#1521606
Posted Date:
Oct 04 2022
Kong Crete Creations LLC JUNIOR MENDOZA, ARMANDO MENDOZA Addition Pour Interior floor pour florida Bradenton
***BUYER BEWARE**** Used this contractor and low and behold has done such an incredibly horrific job, not to mention he didn't put down Visqueen which is Code. we're left to fix the project by ripping out the flooring starting and starting over and look at how the footer was handled...
Entity
Kong Crete Creations
Categories: Concrete job/patio, concrete contractor
15, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
16, Report:
#1519782
Posted Date:
Jul 16 2022
21st century self defense Warning- intentionally harmed my son Pacific Missouri
Our 5th grade son had started wrestling at a junior program and really enjoyed the experience. When wrestling season ended we were seeking somewhere for him to continue wrestling. We discovered 21st century self defense in Pacific, Mo. on Google and spoke with the owner to make arra...
Entity
21st century self defense
Categories: Martial Arts
17, Report:
#1519509
Posted Date:
Jul 04 2022
ACTION TAX GROUP Jake Wallace, DOMINIC LUCIANO Receive notification IRS lien placed on everything time to resolve TAX GROUP save the day FLORIDA
Or so I thought. Times have been hard for us all. I have been the caregiver for my husband ALS 7 yrs sister diabetic coma woke up 4 months later to all 4 limbs removed and had her forc2 yrs before death. My mom died from Covid. All of this is pertinent due to the state of my menta...
Entity
ACTION TAX GROUP
Categories: Internal Revenue Service
19, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr.
Categories: JVA contract
20, Report:
#1516481
Posted Date:
Mar 02 2022
Connected Investors Pin and Pin plus Connected is a SCAM Wilmington North Carolina
Connected Investors/Ross Hamilton sent me a video marketing his new PIN software program where you pay 3 installments of $597 I started January 24, 2022 plus another payment of $485 for what Craig said was for a software. In Ross Hamilton video he stated you can cancel at anytime no...
Entity
Connected Investors
Categories: Scam artist