21, Report:
#1445364
Posted Date:
May 31 2018
Sony Center for the Performing Arts Margaret de Gruchy - Front of House manager Clyde Wagner - President & CEO Unjustly Forced to Leave a Concert Toronto Ontario
Our evening at the Sony Centre was disrupted not only by rudeness and lack of consideration on the part of people around us but also by the highly unprofessional manner in which the Front of House staff tried to deal with the bad behaviour of a few troublemakers. The experience was ...
Entity
Sony Center for the Performing Arts
Categories: Theaters
23, Report:
#1435860
Posted Date:
Mar 25 2018
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
The below report is so correct, factual, verified and checked out with the Department of Real Estate (who are in process of revoking her license) as totally true and correct. and her 14 aliases are hysterical. Her Department of Realtors is under another allis; Claudia Joele Romoeo....
Entity
Jo Jo Romeo Watson
Categories: Real Estate Fraud, Real Estate Scam Artist
24, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Joele Watson
Categories: REAL ESTATE
25, Report:
#1432499
Posted Date:
Mar 05 2018
Jmmm services Owner of company. James Clyde Mann. I'm sure the FBI KNOWS HIM! 23 counts of fraud already. Not letting him get away with this. Not paying multiple employees. Kenner Louisiana
I'm sure the FBI KNOWS HIM! 23 counts of fraud already. Not letting him get away with this. Not paying multiple employees. James Clyde Mann Has not paid employees and is probably ripping off ACC company here in Louisiana. New Orleans area.
Entity
Jmmm services
Categories: Oil Companies, Fraud
26, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
27, Report:
#1427899
Posted Date:
Feb 08 2018
Clyde Deshawn (Shawn) Baker Shawn Baker Deshawn Baker Clyde Baker Lies about everything Albuquerque New Mexico
I have known Shawn Baker for a number of years. He comes across as a very polite, humble and hardworking father. Do not be fooled. In the beginning he listens to your stories and this is where you should be very careful because he will become every hurt that you express to him. He l...
Entity
Clyde Deshawn (Shawn) Baker
Categories: Dating Scam, Con Artists, Escorts, Phone sex
29, Report:
#1406207
Posted Date:
Oct 14 2017
Credit One Bank Payment made and not postwed to account but shows as made from my other account! Las Vegas Nevada
10/12/17STRAIGHTTALK*AIRTIME 877-430-2355 FL$46.18$41.2610/10/17PAPA JOHN'S #00672 757-827-7272 VA$15.32$87.4410/09/17WINFREE'S YORKTOWN VA$40.69$102.7610/08/17MCDONALD'S F22464 HAMPTON VA$8.04$143.4510/08/176111 JEFFERSON AVE NEWPORT NEWS VAUS$30.60$151.4910/07/172307 60TH STREET H...
Entity
Credit One Bank
Categories: Credit Services
30, Report:
#1402118
Posted Date:
Sep 25 2017
Buckeye Impact Group Scam! Signed an invoice/contract Purchase Invoice Agreement which included all personal information; name, address, credit card #-charged $99 Clyde Ohio
I was contacted from a representative from Buckeye Impact Group. I thought this group was helping me billed my own business so that I could work at home.
I was told that I would be an Amazon Associate and would have the opportunity to create my own website.
I had to cover the fee...
Entity
Buckeye Impact Group
Categories: Work at Home
