281, Report:
#1528132
Posted Date:
Aug 13 2023
Returning to Light The One Beyond Names, Jaime Gomez, Andreas, Michel, Reyji A victim of this con man and alleged sexual predator www.return-to-light.com Hawaii
Returning-to-light.com serves as a façade for an alleged sexual predator and cult leader of ill repute. He presents himself as The One Beyond Names on his new website, www.returning-to-light.com, while his true identity is Jaime Gomez, also known as Michel, Andreas, and Reyji. The ...
Entity
Returning to Light
Categories: Hypnosis
286, Report:
#1528076
Posted Date:
Aug 10 2023
Paige Mollen Paige Mollen Mishandling The Mollen Foundation's Money Phoenix Arizona
Paige Mollen's purported commitment to fostering healthy habits in schools is increasingly being met with skepticism due to mounting suspicions of financial impropriety. Critics contend that her partnership with her husband, Dr. Art Mollen, who constantly cheats on her with his own ...
Entity
Paige Mollen
Categories: Charity
287, Report:
#1527986
Posted Date:
Aug 05 2023
Westlake financial services have stolen almost 2 years worth of payments Los Angeles California
On November 19, 2021 i purchased a 2011 Hyundai sonata from Watkins auto sales which financed through Westlake financial services. total price for the vehicle was 10k, i paid a total down payment of $2,800 for the vehicle and insurance which was required I make a payment of $347 mon...
Entity
Westlake financial services
Categories: Auto Consignor Fraud, Car Loan Payments
288, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Producers
289, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers