21, Report:
#1521098
Posted Date:
Jan 09 2023
Maurice Kenny MK Strategy Maurice Kenny Mauricekenny.com Maurice Kenny Financial LLC www.facebook.com/maurice.kenny.94 MauriceKennyTrading.com Sold an options trading course that is so basic, it's sad. Claiming it's unique is a lie. Information presented here can be found online for free. Initial cost...$5,000 ; BEWARE!! Texas
He is an internet marketer protraying himself to be a trading guru. He sells a course that promises you can get rich trading options. Realistically, he and his company are the only ones getting rich. As doing some digging, he was first an online marketer before he became an ex...
Entity
Maurice Kenny
Categories: Trading, Online business, Online education, Online Trading School, Option Trading
22, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
23, Report:
#1522338
Posted Date:
Nov 05 2022
ANGELIC AIR CITRUS COUNTY FLORIDA KENNY CAME INTO MY HOME. DID NOTHING MECHANICAL LEFT AFTER ONE MINUTE. CHARGED ME $99.00 INVERNESS FLORIDA
Came into my home, did nothing mechanical. left after one minute. Charged me $99.00. My wife a bedridden senior citizen 88 years old. me a combat war wounded veteran 83 years old, did not offer and discounts based on our backgrounds.
Entity
ANGELIC AIR CITRUS COUNTY FLORIDA
Categories: Air Conditioning
24, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Kenny & Antonio Herrera
Categories: Report Hacking & fraud/scamming
25, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
26, Report:
#1486009
Posted Date:
May 07 2022
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names. They damaged items, Missing items, replaced items of lower value to our original items that were of high value, forgery, Blythewood South Carolina
January second 2018 started off like most days in Elgin, SC with the exception of the three Smith and Dray Lines Atlas girl packers who arrived at our home to start packing what was left to pack after I had packed over fifty percent of it myself into tote containers for a seven mont...
Entity
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names.
Categories: Moving & Storage
27, Report:
#1517648
Posted Date:
Apr 22 2022
Kenny Padowitz P.A. Kenneth padowitz Joshua Padowitz Kristin Padowitz Embezzlement of Funds and Fraud Fort Lauderdale Florida
Padowitz family of fraudsters.
Father Kenny Padowitz took a huge retainer from me and failed to.provide legal representation.
Ken Padowitz is a ponzi lawyer for Scott Rothstein.
Padowitz had two failed attempts for Broward Judge and his campaign manager Stuart Rozenfeld died in pris...
Entity
Kenny Padowitz P.A.
Categories: Legal, Attorneys & Legal Services, Legal Services
28, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
29, Report:
#1514478
Posted Date:
Dec 16 2021
Heartland Plumbing, Inc Plumbing Work Issues Gardner KS
We've used them 4 times now. We thought the first 3 times went well and were related to new toilet installations and a new faucet. Pricing is competitive.
They haven't handled my most recent plumbing transaction well at all. We did a remodeling project, converting the bathtub to a...
Entity
Heartland Plumbing
Categories: Plumbing
30, Report:
#538188
Posted Date:
Nov 23 2021
AMERICAN BUSINESS SYSTEMS, LLC , ABS MEDICAL BILLING FRANCHISE ABS, NBDS, Chexpedite, American Billing, AB Systems, American Business, iTotalSolutions, ATS, Patrick Phillips, Anette Gardner Company operatiing under multiple names and scamming individuals Keller, Texas
I purchased a license from American Business Systems. Like most people who were in my training class we thought we would soon be on the road to riches after losing our positions in corporate America. Truth be told. My partner and myself feel we have been duped. The training was grea...
Entity
American Business Systems
Categories: Home Based Business, Work at Home Business
