281, Report:
#1526623
Posted Date:
May 28 2023
Stacy Berry Hadherway Kennels, Stacy Marie Berry, Smarie Berry, Had Her Way Kennel Sold me an English Bulldog with parvo McMillan MI
Stacy Berry is the biggest puppy mill in Michigan. I wish I had known before I bought my bulldog. She is a commercial breeder and is licensed by the state of Michigan. The state told her to clean up her kennels b/c they are full of dog poop. I contacted the state after my bulldo...
Entity
Stacy Berry
Categories: Dog scam, Dog breeder, puppy mills, Dog abuse, Lying dog broker
282, Report:
#1526624
Posted Date:
May 28 2023
Sherrill Spatz New York City Court Corruption Chief New York New York
One of the last remnants of Jewish Organized Crime in the New York City court system is Sherrill Spatz, supposedly the “Inspector General” of the Unified Court System (aka “Office of Court Administration”) located at 25 Beaver Street, New York NY 10004, who has been sitting ...
Entity
Sherrill Spatz
Categories: Government Corruption, Corrupt Individual, Court Corruption
283, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
284, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
285, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
286, Report:
#1526545
Posted Date:
May 25 2023
Catalyst Brand Strategy - Katherine Tuominen Katherine Tuominen Refusal To Pay $4400 of Public Relations Services Rendered to Katherine Tuominen under Catalyst Brand Strategy Melbourne Melbourne
I worked for Katherine Tuominen as the Public Relations Manager for over a year. She started delaying my salary and it eventually grew into a huge debt.
I resigned as a result and it is almost a year since she refuses to pay my outstanding balance of $4400. That is the principal amo...
Entity
Catalyst Brand Strategy - Katherine Tuominen
Categories: Failure to pay my contracted salary, salary services
287, Report:
#1526525
Posted Date:
May 24 2023
KAY JEWELERS / COMENITY BANK UNETHICAL AND NEGLIGENT SERVICE Columbus OH
Requested that company close account and enrolled in payment program. They agreed to reset minimums to $0 for march and april 2023 not only did they not they still have open they still keep assessing fees and interest and they reported 30 days late for multiple months thta have not ...
Entity
KAY JEWELERS / COMENITY BANK
Categories: credit cards
288, Report:
#1526513
Posted Date:
May 24 2023
Lydia Hersh Mary Hersh Dollmary reselling a doll that I am the artist of, without my consent or permission. denver Colorado
This person Lydia Hersh aka mary Hersh aka dollmary
is esellign a doll she ordered a purchsed from me on Etsy/she does not have the permission, or my consent to be reselling my work, she never bothered to ask me, or get my permission, this is devious and underhanded, I am the origi...
Entity
Lydia Hersh
Categories: deceitful, Truth, Online sales, RIP-OFF, Trademark, Arts and Crafts, Online business, Fraudster/thief
289, Report:
#1526501
Posted Date:
May 23 2023
MEAL REPS by Chef E. Everett Bell Everett Bell Chef E. Everett Bell aka Chef E. Is Psychopath who viciously beat my daughter on Mothers Day, May 14th 2023. He beat her bloody and sent her to the hospital. See video evidence of him beating woman with child. And kicking another woman in the stomach. He should only be cooking food in prison. It is dangerous for women to buy food from him or be near him. Copy link to videos. https://youtu.be/cC01EH0fw3s Marina Del Rey California
MEAL REPS by Chef E. Everett Bell Everett Bell Chef E. Everett Bell aka Chef E. Is Psychopath who viciously beat my daughter on Mothers Day, May 14th 2023. He beat her bloody and sent her to the hospital in the hall way of the Stella Apartments in Marina Del Rey. His residence and p...
Entity
MEAL REPS by Chef E. Everett Bell
Categories: Food Delivery Services, Food