11, Report:
#1515470
Posted Date:
Jan 24 2022
Veronica Zenz Veronica Barkevich Veronica Williams Embezzlement Broadalbin , New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Veronica Zenz
Categories: stolen identity, fraud
12, Report:
#1512110
Posted Date:
Sep 22 2021
SW SITIOS WEB swsitioswed.blogspot.com ESTAFA CIBERNÉTICA CABA BUENOS AIRES Translation: SW WEBSITES swsitioswed.blogspot.com CABA BUENOS AIRES CYBER SCAM
CUIDADO CON LOS ESTAFADORES QUE SE HACEN PASAR POR SERVIDORES DE GOOGLE ADWORDS.
ESTOS SON:
https://sites.google.com/a/swsitiosweb.com.ar/sw-sitiosweb/
NO CONTRATEN SERVICIOS DE ESTA PAGINA A MI ME ESTAFARON, Y NO SOLO ESO, COLOCARON UNA PLACA NEGATIVA EN GOOGLE QUE AFECTA MI H...
Entity
SW SITIOS WEB
Categories: Fraud
13, Report:
#1502445
Posted Date:
Dec 28 2020
Jason Bergeron Got Calls, Olympic Title, Medijauna Clinics, Veronica Bergeron, Semper Fi technology, Free Sober Help LLC, Michael Mondelli, Justin Ziegler, Jevon Kearse Jason is a pathological liar claiming to be a sober business man from the recovery field. Hypoluxo Florida
Jason poses as a recovering addict counselor/doctor who knows football players, basketball heros and whoever else he can think of that will get you to put your guard down. Along with the 7 shell companies he started and shut down the very next year and the cohorts that he frequents ...
Entity
Jason Bergeron
Categories: Fraud, mortgage fraud, Business Investment Fraud, Fraud, Investment Fraud, stolen identity, fraud
14, Report:
#1499078
Posted Date:
Aug 23 2020
Schumacher Jeep Delray Beach Florida Will not return my call for 7 months now. Wnat to cancel add on warrantee. Delray Beach Florida
I am unfortunately forced to write a review for the first time in my life. I leased a Jeep Wrangler on New Years Eve 2019 from Schumacher Jeep in Delray Beach FL. While in the finance room I was taken care of by a guy named AJ. He was trying his best to sell me the add on extras ...
Entity
Schumacher Jeep Delray Beach Florida
Categories: Auto Dealers, Auto Loan Financing, Auto Service Contracts
15, Report:
#1497321
Posted Date:
Jul 08 2020
Jay Gauthier Jr./Tenacity Financial Services WFG, World Financial Group Jay Gauthier Jr. and Tenacity Financial Services Uses Minors for Financial Services Operations San Dimas CA
Jay Gauthier, Jr. and Veronica (aka Ronnie) Gauthier are the owners of Tenacity Financial Services. Tenacity Financial falls under the umbrella of WFG. Tenacity Financial and WFG are an MLM company.
Mr. Gauthier uses the services of a minor, age 16, named Lexi, for his business op...
Entity
Jay Gauthier Jr./Tenacity Financial Services
Categories: Financial Services, Financial
16, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial
17, Report:
#1497068
Posted Date:
Jul 02 2020
https://teacuppomeraniansforhome.com Veronica Gouveia $veroPXXX [email protected] They charged me for a puppy and failed to give me a puppy or refund my money. Milford DE
I ordered a puppy through their secure site. They charged me 650 dollars. They did give me a puppy and did not refund the money. I am unable to contact them at this point. Their phone hangs up on me after a few rings and no voicemail is available.
Entity
teacuppomeraniansforhome.com
Categories: Fraud, pets, puppies
18, Report:
#1494901
Posted Date:
May 07 2020
St. Veronica Church, Maternity Home Gianna House, Eastpointe MI Pregnant Teens Jennifer Brubaker Eugenia Hill Mary Alice Gianna House Pro life Teen Pregnancy Healthy Mom, Healthy Baby Executive Director Jennifer Brubaker, President Mary Alice steak items from Residential Program Manager’s office after firing, then when a police report is filed they leave items outside on porch for weeks before informing Residential Program Manager who they wrongfully terminated after using and abusing her that her items are outside. Eastpointe Michigan
What kind of suck people can accept donations, hard work from an employee who transformed the functioning of Gianna House then when the economy slows down they finish using and harassing the employee then fire her! Yes, a faith based Non-Profit organization, Gianna House located in ...
Entity
St. Veronica Church, Maternity Home Gianna House, Eastpointe MI
Categories: Nonprofit Organizations
19, Report:
#1493978
Posted Date:
Apr 13 2020
Solar Brothers Lenin Arevalo Veronica Ayala LENIN AREVALO IS A CON MAN, SOCIOPATH, LIAR AND A THIEF Lincoln, CA and Mesa, AZ Ca, AZ,
DO NOT ALLOW THIS MAN LENIN AREVALO ANWHERE NEAR YOUR PROPERTY!! HE IS A CON MAN, LIAR AND A THIEF. EVERYTHING HE HAS HE HAS GOTTEN BECAUSE HE STEALS FROM PEOPLE. HE THINKS THAT THINGS THAT OTHER PEOPLE WORK HARD FOR BELONG TO HIM. HE WORKED AT BEKINS MOVING AND WAS FIRED FOR ST...
Entity
Solar Brothers
Categories: solar panels
20, Report:
#1488751
Posted Date:
Dec 07 2019
World Class Cars Lonestar Motors Morales Lonestar Motors Robert Morales, Sr Robert Morales, Jr Tito Greg No title no registration no plates Carrollton TX
We had purchased a Mercdes SLk four moths ago. As of today, our vehicle has not been registered and the bank papers are fraud. We have been driving around in a vehicle with proper papers from them, but it's only for appearances. The banks has never been funded to the person who trad...
Entity
World Class Cars Lonestar Motors Morales
Categories: Auto Dealers, Car Financing, Car sales, DMV - Department of Motor Vehicle, Fraud, Motor Vehicle