11, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
12, Report:
#1529075
Posted Date:
Oct 05 2023
Everythingeshop.com False ad of advertising for Free on their marketplace Vancouver British Columbia
Receieved this email: Signed up created inventory and received a notice of 29.95 to set the store live. Please be aware not a free service.
I was looking at a few of your products especially Illuminated Wood Animal Decorations & wanted to know if you are able to sell these to our...
Entity
Everythingeshop.com
Categories: Internet sales
13, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
14, Report:
#1528856
Posted Date:
Sep 22 2023
Triggatiff Tiffany henry T purduehappyash Triggatiff52 bullied and harassed boyfriends daughter online
Triggatiff trigga trash Tiffany Henry current boyfriend roscoescomedy (Travis brown ) a phony tik tok influencer who purchases followers and is a coke addicted felon mislead a innocent woman and flew her out to Georgia and began a relationship while Triggatiff was knowingly sleeping...
Entity
Triggatiff Tiffany henry
Categories: Cheating, Bad Family Man, Harassing Women,
15, Report:
#1528657
Posted Date:
Sep 11 2023
Marcos Sasso Marcos Sasso ESQ Mr Marcos Sasso ESQ Stole my money and would pay me for my work Sherman Oaks California
Mr Marcos Sassos hired me to work on his swimming pool. He wouldnt pay me for my work, and materials.
Since he is an attorney there is little I could do. Im just warning everyone to avoid him..
I would not ever work for him again.
Entity
Marcos Sasso
Categories: Pool Builders
16, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
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KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
KEISHA LEILANI ONEIL
Categories: Diet Supplement, Woman Within, Dietary supplement
17, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
19, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
20, Report:
#1525760
Posted Date:
Apr 17 2023
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Disability discrimination, judicial misconduct, bribery, and sexual assault. Havelock NC,
The Cowin Law business made one of the top contributions to the Paul Delamar campaign, according to TUSA transparency. It's not against the law to donate to a campaign, of course, but when a judge like Delamar engages in judicial misconduct, discriminates against the disabled, and p...
Entity
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard
Categories: Legal, Attorneys & Legal Services, Legal Process Services, Legal Services, LEGAL MATTERS