11, Report:
#1526686
Posted Date:
May 31 2023
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams USA Donald Vowels Sara vue Pete williams jautworks Donald vowels/ Justworks.com California Non payment of payroll Wa Seattle Ga
Both companies are at fault not processing payroll and stealing the money.
I have all the emails where they stated they were working to process. However ,nothing was done.
They stole the money . Now disabled the feed for payroll support and stopped payment.
Entity
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams
Categories: General Merchandise, Merchandise, Payroll compay
12, 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
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
13, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
14, 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
Raquel Roman
Categories: Web design, Webdesign, website creation
15, 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
Good Time Stove Company
Categories: Antiques & Second-hand
16, 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
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
17, 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
MKRS, LLC.
Categories: Apartment rental fraud
18, 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
Kaufman K9 Sara Sheehy
Categories: Dog Boarding, dog trainer/breeder
19, 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
Sara/ Lindsey ladys.con
Categories: Escort, Escort Services, Escorts, Escort Services, Escort, escort services, ESCORT SITE
20, Report:
#1521903
Posted Date:
Oct 17 2022
Mary Margaret Jacobson Perez Known cheater, narcissist Georgia
Mary Margaret Jacobson Cheats on her husband while he's deployed and has 2 divorces in 2 years Georgia
Entity
Mary Margaret Jacobson
Categories: Cheating, Bad Family Man, Harassing Women,, Cheat