231, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
232, Report:
#549237
Posted Date:
Aug 15 2022
David St. John David St. John with Americas Print Models is a fake modeling agency in portland. He's a creepy old fat man who preys on naive young women! portland, Oregon Portland, Oregon
This guy is a total creep! He claims to be an agency, but all he gets is money out of your pocket if you have no modeling experience what so ever. The girls don't
even look like models. He takes you into a small room and asks all
kinds of personal questions that have nothing to do...
Entity
David St. John
Categories: Modeling & Talent Agencies
234, Report:
#1519395
Posted Date:
Aug 14 2022
David Mikhail Urologist Disrespectful towards women of Color. Misogynistic, chauvinistic, cheap New York New York
Ladies beware! David Mikhail a urologist who has studied at UWO and Harvard (online) is extremely disrespectful towards women. He uses the women of Color for sex and he is extremely condescending and misogynistic! On a first date he made Ute I was super drunk only to hookup. The ne...
Entity
David Mikhail Urologist
Categories: Dating, Online dating, dating sites
235, Report:
#1520379
Posted Date:
Aug 14 2022
David DoRego with Lucas Leone Leviathan stocks fraud in Barrie Ontario
Mr. David DoRego, which allegedly works for the OSC, Mr.Martin Doane, and the manager of Leviathan Natural Products, Lucas Leone are behind the biggest investment scam in Canada!!
Unfortunately, they scammed me. 2 months ago, I invested 20,000 dollars on Leviathan stocks and never h...
Entity
David DoRego
Categories: Investment fraud
238, Report:
#1520366
Posted Date:
Aug 09 2022
The State of Arizona is a criminalized state: There is No Law and order: Allowed a workplace to violate a worker and maimed them for life:
And this person will never recover and they have been waiting 14 months after a work injury working for an employer and the State of Arizona in St David and in every other state in the Union of the United States of America within one week of an injury date when it is reported and th...
Entity
The State of Arizona
Categories: State Government
239, Report:
#1386415
Posted Date:
Aug 08 2022
David Royer A punk scammer, who enjoy seeking hookers and rip them off Baltimore MD
David he is low life who is also a drug addict. He may seem young and innocent but don't let his look fool you. He is a scum and ripoff girls left and right. He will put the money on the table first, but on his way out, he will take back most of the money and left you high and dry. ...
Entity
David Royer
Categories: Personal Services
240, Report:
#1520180
Posted Date:
Aug 01 2022
David USA 1 transport owner Abandoned my trailer and our contract Palm beach gardens Florida
I paid David to transport two trailers of mine one was left in Arkansas at a burger place that a wrecker company took. I have paid well over what I was quoted and now can’t get my trailer back , David abandoned my trailer and abandoned our contract in the middle of it . He does no...
Entity
David USA 1 transport owner
Categories: Auto Transport