21, Report:
#1532443
Posted Date:
May 07 2024
Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC
The tale of Dr. Christina Wilson's treachery and the havoc she wreaked upon Phoenix Services is a cautionary saga of deceit, betrayal, and the devastating consequences of unchecked ambition. What began as a seemingly innocuous hiring decision, bringing Dr. Wilson on board as a secre...
Entity
Dr. Christina Wilson
Categories: Building Contractors
23, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
26, Report:
#1531797
Posted Date:
Mar 25 2024
SOS Self Defense Science of SKills Unauthorized deduction from my bank car in the amount of $57.00. Canton Ohio
I recently purchased a knife from this company, it was one of those pay shipping and handling only deals, I received the knife with no issue, however I find out a week later they deducted an additional $57.00 from my bank card. I did not sign up for anything, nor did I purchase an...
Entity
SOS Self Defense Science of SKills
Categories: Credit card fraund
27, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
29, Report:
#1531284
Posted Date:
Feb 24 2024
Justin Lawrence Drug dealer Providence Rhode Island
Sells and distributes cocaine and Adderall. Sells/deals and distributes both drugs/substances
Entity
Justin Lawrence
Categories: Fraud
30, Report:
#1531139
Posted Date:
Feb 16 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Corruption