21, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
23, Report:
#1525202
Posted Date:
Mar 21 2023
SHERRY BAILEY Horse scammer Bristol VA
Sherry bailey is one of those ppl you hope to never meet in life. She is a scammer of the WORST kind. She lies and cheats everyone she meets! Every horse is misrepresented and then after you pay, the cost mysteriously doubles before you can get the horse. Consider yourself lucky and...
Entity
SHERRY BAILEY
Categories: Horse seller, HORSE SALE SCAMS, Horse Scammers
26, Report:
#1524152
Posted Date:
Jan 26 2023
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software in Vancouver British Columbia
Calvin Ho and Albert Kim with Greenline POS and 1CM Inc. are blowing smoke with their cannabis point-of-sale software that is a fraud.
Calvin Ho, Albert Kim, and Lucas Leone run one of the biggest fraud POS providers in the Canadian cannabis space.
1CM posted a false statement abo...
Entity
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software
Categories: Bank fraud
27, Report:
#1523476
Posted Date:
Dec 25 2022
Garrick Bailey Drug dealer/cooperating whiteness? Schenectady New York
Garrick Bailey is a convicted felon facing a felony conviction for distrbuting crack cocaine. If convected he will have 2 felonies within a 10 year period. Sentencing guildlines call for more than 10 years in Federal Prison. Oddly Baily was released pending trial. This is highly unu...
Entity
Garrick Bailey
Categories: Drug Dealers
28, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
29, Report:
#1522803
Posted Date:
Dec 03 2022
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities in Toronto Ontario
Grant Vingoe stava usando la sua posizione di direttore dell'OSC a Toronto per abusi sessuali e mi ha citato in giudizio.
Tuttavia, di recente ho ricevuto una corrispondenza in cui si chiedeva ai tribunali di sigillare le osservazioni dei miei testimoni secondo cui aveva avuto rappo...
Entity
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities
Categories: Investor
30, Report:
#1513415
Posted Date:
Sep 20 2022
Gabriel Ortiz Oasis Middle School Bradenton, Florida Gabe Ortiz Gabriel Ortiz Michael Mercado Oasis Middle School Edna Bailey Rochelle Stokes Oasis Middle School Bradenton, Florida-A Sham of a Middle School Bradenton Florida
Oasis Middle School in Bradenton, Florida is a joke. The kids sit on out of date broken down computers and tablets that are barely functional. The school cannot afford to buy updated equipment for the kids, but somehow Assistant Director Gabriel Ortiz manages to take long, extra...
Entity
Gabriel Ortiz Oasis Middle School Bradenton, Florida
Categories: Charter School