11, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Categories: Financial Services
13, 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
Categories: Web design, Webdesign, website creation
14, Report:
#1523656
Posted Date:
Jan 03 2023
Good Time Stove Company Three Sisters Sanctuary Did not provide product paid for Goshen Maine
I contacted Good Time Stove Company in November 2021 and spoke with Sara Wenona, aka the stove princess and daughter of Richard M. Richardson, the apparent owner of Good Time Stove Company regarding an 1890's Glenwood Sunny Stove they had in stock as listed on thier website.
I mad...
Entity
Categories: Antiques & Second-hand
15, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Categories: Medical prescriptions, Medical, Medical supply payments
16, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
17, Report:
#1522273
Posted Date:
Dec 02 2022
Kaufman K9 Sara Sheehy Sara Sheehy Spent a small fortune my dogs came home skinny, depressed, untrained. Newcastle California
My dogs seem worse now than before. My boy dog especially, he still does all these things including peeing and pooping in the house when before at least he peed outside. I was anxious about the crates, I was told they would love their crates by the time they came home, my dogs want ...
Entity
Categories: Dog Boarding, dog trainer/breeder
18, Report:
#1522784
Posted Date:
Nov 25 2022
Kathy Gill Abandoned me. and then cancelled all of my flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL, AND AVOYA NETWORK
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My fligh...
Entity
Categories: Travel Agents
19, Report:
#1522694
Posted Date:
Nov 21 2022
Busy Time Travel Zoom Global Travel Did not rebook my flight, then cancelled all flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL
On July 15, I hired Kathy Gill, Busy Time Travel to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My flight was cancelled. She did nothing. ...
Entity
Categories: Travel Agents
20, Report:
#1522653
Posted Date:
Nov 18 2022
Sara/ Lindsey ladys.con Kathy on top Escort. Gift cards scams., Gave false Locations, Required deposit w/o talk or locations info Charlotte North Carolina
Having followed the girl for a month and listening over and over again about he being legit I did some research on this girl and found the same pictures on a bunch of different websites using differnt name and was located in a bunch of differnet cities with different contact numbers...
Entity
Categories: Escort, Escort Services, Escorts, Escort Services, Escort, escort services, ESCORT SITE