21, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
22, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
23, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
24, Report:
#1525816
Posted Date:
Apr 19 2023
HappierAbroad.com HappierAbroad.com HappierAbroad Happier Abroad Winston Wu Slander and bullying! No justice for victims of the hateful bullies on this site! Most of them don't actually talk about traveling happier abroad! Las Vegas Nevada
Winston Wu's HappierAbroad site is supposed to be a site discussing travel abroad, but all I experienced was slander and bullying. If you speak out against the members on here who personally attack you and bully you, then you will be the one warned and banned. Winston allowed a new ...
Entity
HappierAbroad.com
Categories: Travel Services
25, Report:
#1525666
Posted Date:
Apr 12 2023
Labcorp (Candi Rocha) I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: They were completely unprofessional, rude, and held money against me for no reason Littleton Colorado
I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: please leave us a voicemail and we'll get back to you. Then I called the 1800 number, and asked what is...
Entity
Labcorp (Candi Rocha)
Categories: Medical Laboratories
26, Report:
#1525594
Posted Date:
Apr 07 2023
Premier Auto Center Deceptive Practice Cartersville Georgia
RE: PREMIER AUTO CTR.
94 JonesSt.NW
Cartersville,GA 30120
MGR: JIM BOHANAN
Owner: Jorge
I financed a vehicle, 2012 Lincoln MKX, with this company on 3/31/22. The odometer reading was listed as 129,951. They were supposed to fix the sunroof and provided that in writin...
Entity
Premier Auto Center
Categories: Odometer
27, Report:
#1523510
Posted Date:
Feb 10 2023
Daniel GreenWolf Daniel GreenWolf: Celtic Magician, Midsummer Fantasy Renaissance Faire : Celtic Magician, Midsummer Fantasy Renaissance Faire Dangerously disturbed stage magician and sex offender Orange, Ansonia Connecticut
Daniel GreenWolf is a particularly noxious and disturbed individual who does gigs as a stage magician while claiming to be a Celtic Pagan. His act, which he even does for children, includes reference to human sacrifice and orgies, and also has numerous racist and antisemitic element...
Entity
Daniel GreenWolf
Categories: Entertainers
28, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
29, Report:
#1523491
Posted Date:
Jan 14 2023
Fantasy Exotic Rentals LLC (Brett Alan Farrell) Fantasy Exotic Rentals LLC (Brett Alan Farrell) Don't Rent From Fantasy Exotic Luxury Car Rentals They Have Expired Registration & They Scam People Out Of Their Deposit Scottsdale Arizona
Fantasy Exotic Luxury Car Rentals Has Expired Registartion on their cars!
This caused me to get pulled off one night while I had their 2017 Lambo
This is all public info you can lookup who owns the company & then you can type in their name into the AZ court search bar here:
ht...
Entity
Fantasy Exotic Rentals LLC (Brett Alan Farrell)
Categories: Auto Rentals
30, Report:
#1523538
Posted Date:
Dec 29 2022
Fantasy Pillow Ordered several custom pillows over one month ago. I received one pillow but not the full order. 16 days again I received a shipping notification. I talked with USPS and they never received the order. I tried call the the company and the number is disconnected. I sent a email to support and 5 days later a get a email response that the company is not responsible for issue California
Fantasy Pillow Ordered several custom pillows over one month ago. I received one pillow but not the full order. 16 days again I received a shipping notification. I talked with USPS and they never received the order. I tried call the the company and the number is disconnected. I sent...
Entity
Fantasy Pillow
Categories: Custom Logo, Poor customers service, Customer service