14, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
15, 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
16, Report:
#1521535
Posted Date:
Sep 30 2022
Gettel Toyota of lakewood ranch Vehicle sold unsafe with an active warrenty extension and 160 point vehice inspection bradenton florida
in 2011 I purchased a Toyota camery from this location at the time I initially inquired about the dashboard being sticky and was told by the salesperson that damage had been done to it by previous owners. when I found out recently there was a warrenty extension and brought it to ...
Entity
Gettel Toyota of lakewood ranch
Categories: Auto dealer
17, Report:
#1510851
Posted Date:
May 07 2022
Gab.com Gab Inc Andrew Torba et.al. Paid to rank and play Free Speech Clarks Summit PA
Gab.com Paid “Free Speech” & Extremist Allegiance Extortion
“Gab was founded in 2016 by Andrew Torba, a Christian technology entrepreneur who left Silicon Valley to start Gab after he saw the rise in censorship from Big Tech platforms during the 2016 election.” (https:...
Entity
Gab.com
Categories: Social Media, Social media purchases
18, Report:
#1517334
Posted Date:
Apr 01 2022
MacDonald Marina turkey point Danny MacDonald MacDonald marine The owner of MacDonald Marine, Danny MacDonald, fraudulently sold me an expensive boat that had previously sunk and was declared a total loss by the original dealership and Insurance. Danny MacDonald lied that the boat was fully functional and purposely manipulated my inspection in order to conceal the issue. Turkey point Ontario
MacDonald Marine advertised a 350slx boat for sale. The owner Danny McDonald was the one personally involved in every aspect of the sale. He fraudulently confirmed that the boat was fully functional. He also rejected an inspector and later approved the second one and then blocked t...
Entity
MacDonald Marina turkey point
Categories: Motor Vehicle, Boat sales
19, Report:
#1516559
Posted Date:
Mar 04 2022
meg nemickas megan nemickas Work issues NY NY
Meg Nemickas works in a midtown office as a workplace snitch who speaks more than she should. I can't listen in on Meg Nemickas' conversations, but anything that causes her harm will make her speak up. This is a true review and statement and assessment of Meg Nemickas. More info to ...
Entity
meg nemickas
Categories: Bullying, Harassment and Cyber Bullying
20, Report:
#1516347
Posted Date:
Feb 24 2022
North American Maintenance Endless Excuses, Week after Week, for SIX Months, of why they haven't paid my bill for Approved Work we completed. Safety Harbor Florida
Never ANY question about quality of work performed. Excuses of paperwork missing, (We provided emails proving it was sent properly, but sent paperwork again), then on Jan. 7, 2022 they confirmed all paperwork is 'Confirmed Correct' and Check will be mailed the following week.
Ov...
Entity
North American Maintenance
Categories: Retail Sales