211, Report:
#1516637
Posted Date:
Mar 07 2022
Solar Cowboy and Ike Orneles Ike Ornelas. Israel Ornelas Ike Ornelas is a thief. Do not trust. Hides behind being a man of god. Furthest thing from it! Alice, Corpus Christi, Robstown Texas
Ike Ornelas is one of the worst people I have ever ran into in my life. He actually stole my domain names by getting into my computer system and hacking my Go Daddy account and stealing all of my domains of all my sons domain name that I've on owned for 22 years. All of this over ...
Entity
Solar Cowboy and Ike Orneles
Categories: solar panels
212, Report:
#1515146
Posted Date:
Mar 04 2022
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin Matthew Joseph Mcclellan Crypto Mcfly 2018greatdeals4u 2015greatdeals4u terumo cardiovascular Cryptocurrency scammer ( 14,500 dollars ) in a deceptive scheme to obtain crypto currency michigan fenton
Matt McClellan is active online is several social media alternative platforms such as the telegram and discord social media applications primarily in crypto currency and online resale groups. On discord McClellan uses the account CryptoMcFly#4484 to engage in conversations ...
Entity
Matt McClellan
Categories: Fraud
214, Report:
#1442065
Posted Date:
Feb 28 2022
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” Madison Funding Partners” Merchant Solutions Group” Billy Morrissey” Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone ...
Entity
“Madison Funding Partners”
Categories: Business funding, Cash advance, Financial Services, Rip off, Scammers, took the money and ran
215, Report:
#1515284
Posted Date:
Feb 26 2022
Susun Weed - Wise Woman Center Susan Weed Wise Woman Center Justine Smythe Michael J. Dattorre Susun Weed Green Goddess Ash Tree Publishing Down There Drugged and abused me and other women. Saugerties 416 Fish Creek Road
Susun Weed and her adult daughter Justine Smythe and consort Michael J. Dattorre are running a dangerous operation at The Laughing Rock Farm (AKA Wise Woman Center) in upstate New York.
My personal experience is one that caused me great physical and mental harm. My hope is to convin...
Entity
Susun Weed - Wise Woman Center
Categories: Health Care Education
216, Report:
#1513253
Posted Date:
Feb 25 2022
Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA
A couple of years ago I hired the Law Firm of Mitchell Reed Sussman and Timeshare Exit Company Omni Ellis. They told me they could get me out of my Timeshare contract and be free and clear of it. I paid them $4000 and sat back and let the process to unfold. They told me to stop payi...
Entity
Mitchell Reed Sussman - Attorney.
Categories: Timeshare Exit Scams
217, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
218, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Jim E Cheatham
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
219, Report:
#1515790
Posted Date:
Feb 05 2022
Paychex Jonny Hawley Toby Laur Stolen 3000 USD not yet paid back after 6 months Santa Barbara ca
I cannot recommend this company to anyone. First they tried to sell my company the most expensive serviceas their basic necessary kit. I could not understand how this could be so expensive 1400 USD per month for something I later foundout I could get for 100 USD per month. I tried t...
Entity
Paychex
Categories: salary services
220, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists