11, Report:
#1525136
Posted Date:
Mar 17 2023
Nina Kiknadze Golden Gate Ventures NONPAYING BROKER
Nina Kiknadze is a THIEF and a CROOK SCAM ARTIST!!! She stole my transport clients by contacting them directly and booked transportation deals with them directly!!! AVOID THIS RUSSIAN SCUMBAG COMPLETELY!!! SHE IS A THIEF PLAIN AND SIMPLE!!! SHE SHOULD BE DEPORTED BACK TO HER COUNTRY...
Entity
Nina Kiknadze
Categories: trucking transporters, Transportation
12, 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
14, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
15, Report:
#1522982
Posted Date:
Dec 03 2022
Kris Warner at Sharon Elementary School in Newburgh, Indiana Rude and Unprofessional Newburgh Indiana
I can't help but be baffled by how quickly Sharon Elementary School is apt to punish students without getting the whole, genuine story. My husband received a call from Kristofer Warner that my daughter was in the office and that she was being suspended from the school bus for three ...
Entity
Kris Warner at Sharon Elementary School in Newburgh, Indiana
Categories: Public Schools
16, Report:
#1521218
Posted Date:
Sep 17 2022
skycaskets.com skycaskets.com, aka matthew warner and his butt buddy colby Fraud, rip off Utah, pretends to also be in New York
Stay Away! This guy Matthew and his sidekick Colby are the two biggest douchebags that I have ever come across. You're already in a vulnerable position when you lose a loved one, but the predatory dealings one will encounter dealing with these two unprofessional a-holes is unfathoma...
Entity
skycaskets
Categories: Fraud
17, 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
18, Report:
#1521165
Posted Date:
Sep 14 2022
Charles Marquis West CW Studios LLC Stephanie smith Planted Seeds Grow Management LLC Charles West @ CW Studios LLC STOLE scammed us out of $64,000 Atlanta Georgia
Charles Marquis West of CW Studios LLC in Atlanta, Ga scammed us out of $64,000 to produce a sizzle reel for a new film project/footage that he never delivered. He provided an estimated budget, received payments and now refuses to provide anything to us in return. We have sent multi...
Entity
Charles Marquis West
Categories: video & film production
19, Report:
#1520195
Posted Date:
Aug 23 2022
Extreme-scooters Dave bergman Melissa bergman Scammed like everybody else Warner robins Georgia
Dave scammed me out of $3094 and it's the same story as everybody else said he had a scooter in stock ready to ship even took a picture of the scooter so I paid him now he is just trying to keep my money I can't believe this guy has been pulling this same scam for so long and is sti...
Entity
Extreme-scooters
Categories: advertising scam