271, Report:
#1516671
Posted Date:
Mar 12 2022
Robert Gabbard U.S. Attorney John McKay Josh Farley of the Kitsap Sun Jackie Van Dorn Jennifer Durcan Alliance for Equal Justice, ALLIANCE FOR EQUEL JUSTICE FAILED TO PROTECT 2 KIDS IN 2005 THE UNTOLD TRUTH OF THE KITSAP COUNTY COURTS KITSAP County WASHINGTON Arizona,
My kids are now men, and it's been 16 years since the following article was published. Its amazing how the alliance lost this case due to the miss information provided by Jennifer Durcan, a Kitsap-area lawyer. Bold print comments are mine 16 years later
Oct. 15, 20060 ...
Entity
Robert Gabbard
Categories: cult and government
272, Report:
#1516789
Posted Date:
Mar 12 2022
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners Scammed $5,000 from me Las Vegas NV
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners, website http://venturenet.partners/ are the slickest scammers you will ever run across.
They pretend to be venture capitalist interested in investing in your company.
First you will get a call or email from...
Entity
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners
Categories: Venture Capital
273, Report:
#1516770
Posted Date:
Mar 11 2022
David Olund He raised 3.5 million on a promise to audit a pubco and do an s-1. nobody can clear there stock because it's a shell corporation> he and his partner Davie weaver took our over 1.5 million for their personal gain! venice florida
David Olund raised 3.5 million on a promise to audit and do an S-1. Mr Olund never disclosed that the company was riddled with problems and that he and his partner David Weaver took out over 1.5 million for their personal gain. The company is snst and the name is aphex biocleanse!...
Entity
David Olund
Categories: Fraud
275, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
276, Report:
#1514649
Posted Date:
Mar 06 2022
Intelligent Surveillance Corp and David Buschhorn Stolen Funds Forney Texas
From March to July 2020, my family and I invested $650k into Intelligent Surveillance Corp or ISC or David Buschhorn. As of today, $438k is past due. The business was formed in 2018 and registered in the state of Texas with the following street address 2401 South Texas Avenue Bryan,...
Entity
Intelligent Surveillance Corp and David Buschhorn
Categories: manufacturer
277, Report:
#1512689
Posted Date:
Mar 04 2022
NOC 7 Corporation Jan Hofherr Did not deliver a gun and did not pay a loan Pompano Beach Florida
On December 3 2019 on Jan Hofherr the owner of NOC 7 Corporation at 1000 S Dixie HWY W unit 9 Pompano Beach Fl 33060 revieved $1,500 on a credit card charge to purchase a gun that was never delivered to day and he has never refunded the $1,500. at the same time I loaned John H...
Entity
NOC 7 Corporation Jan Hofherr
Categories: Gun Dealers
279, Report:
#1516423
Posted Date:
Feb 28 2022
CitiMortgage Inc. Cenlar Central Administrating and Reporting Wrongful Foreclosure
CitiMortgage, Inc, conducted a Wrongful Foreclosure in 2017. I applied for mortgage assistance, through modification. I had a FHA loan, which constitued violations of Department of Housing and Urban Development Regulations. They refused to assistane struggling homeowners b...
Entity
CitiMortgage
Categories: Home Rental and Purchase
