21, Report:
#1530549
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR PWERFUL ANGEL SAIBABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES CA
NGUYEN KINH DOANH (213)361-7929
[email protected] JANUARY 2024
SAI BABA: Ripoff or Powerful Angel
Forty years ago, I met with Jim Fulton, an Adm...
Entity
SAI BABA: RIPOFF OR PWERFUL ANGEL
Categories: RIP-OFF
22, Report:
#1530584
Posted Date:
Jan 11 2024
Marc J. Comer Mandel Stole my Inheritance Eatontown NJ
First, about myself, I am a teacher for over thirty (30) years. If this happened to me, please this can happen to you children. Before you seek an Executor for your Estate, please take a minute to read my story.
Marc J. Comer was not to be the Executor to the Estate of my father...
Entity
Marc J. Comer
Categories: Attorneys & Legal Services, Attorney MISCONDUCT
23, Report:
#1530587
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR POWERFUL ANGEL SAI BABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES California
NGUYEN KINH DOANH (213)361-7929 [email protected] JANUARY 2024 SAI BABA: Ripoff or Powerful Angel Forty years ago, I met with Jim Fulton, an Administrator of a large med...
Entity
SAI BABA: RIPOFF OR POWERFUL ANGEL
Categories: RIP-OFF
25, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
26, Report:
#1530008
Posted Date:
Dec 04 2023
Joyel West Lee Puryear Scammer for Web Development Georgia
As can be read by many reports Joyel Puryear is a scammer.
Entity
Joyel West Lee Puryear
Categories: App development
29, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
30, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud