11, Report:
#1477416
Posted Date:
Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called Varsity Blues with William Rick Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William Rick Singer since the...
Entity
Harry and Carrie Hedaya
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment
12, Report:
#1496382
Posted Date:
Jun 15 2020
Bealls Outlet Carrie Hutchison Maria Valadez wrongfully accuse of stealing. Phoenix AZ
I started working at Bealls 2016 and got a credit card , got stuff with it and paid it off but the last months recently because the corona virus ,could not paid it . anyways they call me back to work and i start paying it little by little but since i was always buying I guess is a s...
Entity
Bealls Outlet
Categories: Knowingly filed a false psychiatric diagnosis
14, Report:
#1494764
Posted Date:
May 03 2020
Hole in One International - Odds on Promotions - Mark Gilmartin International Hole in One Hole in One USA More False Statements from Hole in One International and Odds on Promotions Reno Nevada
Hole in One International Odds on Promotions ( same company ) and Mark Gilmartin were found out in court that they False Advertised Lied Misrepresented the truth to every consumer and client and have been doing it for years.
Said items were FREE then charges for them on the back end...
Entity
Hole in One International - Odds on Promotions - Mark Gilmartin
Categories: Sports Facilities, Golf, Golf Courses, Golf tee times (multiple courses)
15, Report:
#1494716
Posted Date:
May 02 2020
Hole in One International - Odds on Promotions - Mark Gilmartin International Hole in One continual Frauds and Misrepresentations Reno Nevada
In court Hole in One International was proven to be a louse of a company.
a.) Told Consumers about Free add ons - then snuck in hidden fees
b.) Lied and misrepresented that they had a working relationship with Lloyds of London
c.) They do NOT have proper backers and partnershi...
Entity
Hole in One International - Odds on Promotions - Mark Gilmartin
Categories: insurance, SPORTS &RECREATION
16, Report:
#1493496
Posted Date:
Mar 31 2020
Depotne.com Carrie Hoffman I ordered a case of Lysol spray and did not receive product. They charged my card but no merchandise. Milldale Connecticut
I ordered a case of Lysol spray from this company and received no product from them. They charged my cc after they told me it would not be charged until the order was ready to ship. My order number was #49. They do not respond to email as I have tried several times.
Entity
Depotne.com
Categories: Computer Mail Order
17, Report:
#1492355
Posted Date:
Mar 02 2020
PATHFINDER SERVICES, INC .....JOHN NIEDERMAN......RICHARD STRICK........CARRIE BLACKHAM.........DIANA LAUX......STACI WILKINSON......SANDY WING......SHERYL GLANCY.....CHRIS KAUFFMAN........ASHLEY BOSTIC......JUSTIN BARKER......LARRY BUZZARD........ROBERT MILLER.........TOM WALL. ....DECEPTION AND FRAUD... HUNTINGTON INDIANA
....In 1966 , a local nefarious Huntington, Indiana businesses man named John Niederman founded Pathfinder services,inc. which claims to be a nonprofit organization, and that said, Pathfinders pays no taxes at all............and the truth is Pathfinders always was , and always...
Entity
PATHFINDER SERVICES, INC
Categories: Fraud
18, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
20, Report:
#1483194
Posted Date:
Aug 09 2019
rhp properties camp inn resort flooding frostproof Florida
help we live here and rhp properties doesnt do anything for us. but we save cans .have dancehorses.kareoky.pot luck .dinners. to buy them new stove /dish water .take care of suffleboard.horseshoes/patonk.everything we the people do .our places flood and we loose stuff so when we s...
Entity
rhp properties camp inn resort
Categories: homes flooding