21, Report:
#1531838
Posted Date:
Mar 26 2024
ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA
This owner, Aki Varoukis who inherited his fathers, successful stone and countertops business, ran it into the ground and doesn't pay his labor. I understand that this guy has some short falls when it comes to ADD and obsessive compulsive behaviors but it doesn't make up for the fac...
Entity
ASW countertops, ASW Stoneworks, Aegean Stoneworks
Categories: Countertop Installation, Countertops
22, Report:
#1404634
Posted Date:
Mar 25 2024
Chris Baird Chris CarterEquity Trust Company LLC Lied about having contractors license and insurance wrongfully deceiving employees and subcontractors exposing them to dangerous work environments mold infestations and unhealthy work conditions Vancouver, Washington and Portland Oregon Washington
Chris Baird who uses an alias of Chris Carter falsely displayed himself and company Equity Trust as a contractor in States of Washington and Orgeon flipping houses yet had no coverage for employees while working on job sites and never pulled permits necessary for safety inspec...
Entity
Chris Baird
Categories: Adoption Agencies
23, Report:
#1531275
Posted Date:
Mar 04 2024
Billie R Davis Billie R Davis Billie D Davis Billie R Wyttenbach Billie R Ranard Billie R Wyttenback Billie Wysocki Billie Ranardwyttenbach Jason Wyttenbach Amity Ohair Billie Davis Brenda Ranard Charla Skirvin Correna Poe Cristal Richardson Curtis Davis Daniel Davis Daniel Ranard Deborah Davis James Davis Jasmin Pottorff John Ranard Kevin Davis Marcus Davis Michael Davis Molly Key Pamela Ranard Passiont Davis Richard Palmer Ronald Ranard Shawn Ranard Susan Davis Teresa Davis Tyler Pottorff Wendy Davis A Hate Crime on a Bloomington Bus: Student Stabbed, Suspect, Billie R Davis, Charged Bloomington IN
The following is true and factual and unbiased and is not made to slander but rather inform the public of a racist attack as this happens in all forms including fraudulent entertainment companies slandering and attacking with racist comments on permanent content sites.
Bloomington...
Entity
Billie R Davis
Categories: Racism, Racism, Hate , Envy , White inferiority
24, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
26, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
28, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Categories: Home Builder
30, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief