11, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Categories: Construction Fraud, Construction, Construction Material
12, Report:
#1524900
Posted Date:
Mar 07 2023
Kenny Lessing or REALTIMESCRIPTSTORE TOOK MY $275, STILL HAS MY MONEY (BUT i HAVE NO WEBSITE) A BULLY AND DOES'NT KNOW HOW TO TREAT HIS CUSTOMERS CHARLOTTE NORTH CAROLINA
I am an affiliate marketer and website owner. In the process of me going thru some emails I came across a website that caught my interest.
On Feb 9th, I purchased this website for $275 thru cashapp from above mentioned owner. 10 days later I asked if I could sell the site back bec...
Entity
Categories: Fraud, Internet business, On-Line Business
13, Report:
#1521098
Posted Date:
Jan 09 2023
Maurice Kenny MK Strategy Maurice Kenny Mauricekenny.com Maurice Kenny Financial LLC www.facebook.com/maurice.kenny.94 MauriceKennyTrading.com Sold an options trading course that is so basic, it's sad. Claiming it's unique is a lie. Information presented here can be found online for free. Initial cost...$5,000 ; BEWARE!! Texas
He is an internet marketer protraying himself to be a trading guru. He sells a course that promises you can get rich trading options. Realistically, he and his company are the only ones getting rich. As doing some digging, he was first an online marketer before he became an ex...
Entity
Categories: Trading, Online business, Online education, Online Trading School, Option Trading
14, 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
Categories: B to B Data lists
15, Report:
#1522338
Posted Date:
Nov 05 2022
ANGELIC AIR CITRUS COUNTY FLORIDA KENNY CAME INTO MY HOME. DID NOTHING MECHANICAL LEFT AFTER ONE MINUTE. CHARGED ME $99.00 INVERNESS FLORIDA
Came into my home, did nothing mechanical. left after one minute. Charged me $99.00. My wife a bedridden senior citizen 88 years old. me a combat war wounded veteran 83 years old, did not offer and discounts based on our backgrounds.
Entity
Categories: Air Conditioning
16, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Categories: Report Hacking & fraud/scamming
17, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Categories: Fraud
18, Report:
#1486009
Posted Date:
May 07 2022
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names. They damaged items, Missing items, replaced items of lower value to our original items that were of high value, forgery, Blythewood South Carolina
January second 2018 started off like most days in Elgin, SC with the exception of the three Smith and Dray Lines Atlas girl packers who arrived at our home to start packing what was left to pack after I had packed over fifty percent of it myself into tote containers for a seven mont...
Entity
Categories: Moving & Storage
19, Report:
#1517648
Posted Date:
Apr 22 2022
Kenny Padowitz P.A. Kenneth padowitz Joshua Padowitz Kristin Padowitz Embezzlement of Funds and Fraud Fort Lauderdale Florida
Padowitz family of fraudsters.
Father Kenny Padowitz took a huge retainer from me and failed to.provide legal representation.
Ken Padowitz is a ponzi lawyer for Scott Rothstein.
Padowitz had two failed attempts for Broward Judge and his campaign manager Stuart Rozenfeld died in pris...
Entity
Categories: Legal, Attorneys & Legal Services, Legal Services
20, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Categories: Estate Fraud