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
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Donna Guisa DBA
Categories: Religion
19, Report:
#26001
Posted Date:
May 25 2022
Mesa P.D. Officer Line 11942, prosecutor Ron Harris Perjury and Exaggeration cost this city millions--Liars never do time! evil dirt bags Mesa Arizona *UPDATE
RE: Case CR 9795209/(F 2208697)
Booking #A 293551
(this material was written ca.1998, and will
be updated and added to in a new book, GUILTY
UNTIL PROVEN INNOCENT--Bogus Justice in Mesa,
Arizona...it has been slightly updated here)
I had to dig around a...
Entity
Mesa P.D. Officer Line 11942, prosecutor Ron Harris
Categories: Police
20, Report:
#1518550
Posted Date:
May 22 2022
THRIVE SALON & SPA Christy Rodriguez & The owner Jodi Wootton scam artist at large! They stolen money from the business by charging customers over priced for service. They are scam artist and it’s wrong to cheat. Steal, lie, and most of all; being Sneaky and taking from the community. El Dorado Hills California
Every once in a while, you hear about some beauty business falling victim to yet another fraud. Sometimes you roll your eyes with pity (“It was so easy to foresee”) but sometimes you become concerned - scammers can really catch you off-guard with their ingenuity. Let’s take a ...
Entity
THRIVE SALON & SPA
Categories: Hair Products, Rip off