21, 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:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Instant Credit Builders
Categories: Corrupt Companies
26, Report:
#1510756
Posted Date:
May 10 2022
PARTSanytime Scam seller report Kimberly 424 s Washington st
I purchased one catalytic converter for $614.61 from Amazon.com third party. It is about $200 higher price than other competitors, but I preferred Amazon for better service. Seller sent me a defective studs catalytic converter. I requested replacement, but seller surprisingly deni...
Entity
PARTSanytime
Categories: Auto Parts
27, Report:
#1518255
Posted Date:
May 09 2022
WDRB MEDIA + ERNEST SMITH- KIMBERLY McDuffie (Smith)- Katrina Lynch-also in connection with profit & Growth Foundation for Entrepreneurship, Inc C2015 097 00987,Dr. Bizness BD- Profit and Growth Unlimited, LLC WGIV radio, Dr. Bizness, profit and growth hour, profit and growth ernest smith, profit and growth unlimited LLC and many other names. ERNEST SMITH- KIMBERLY McDuffie (Smith)- Katrina Lynch-also in connection with profit & Growth Foundation for Entrepreneurship, Inc C2015 097 00987,Dr. Bizness BD- Profit and Growth Unlimited, LLC WGIV radio, Dr. Bizness, profit and growth hour, profit and growth ernest smith, profit and growth unlimited LLC and many other names. Fraudulent Enticement of Employment, charging $$$ for iheartradio connection ( ie hookup fees). Bottom line it was all a scam. Charlotte North Carolina
After responding to an ad for an employment opportunity at WDRB MEDIA. I was booked for an appointment and flew to NC. The job was for a radio host at WDRM MEDIA and I was hired. Mr. Smith explained they were a nonprofit radio station. Iheartradio and other major donors funded them....
Entity
WDRB MEDIA +
Categories: Media, digitizing media, media, press,
28, Report:
#1515252
Posted Date:
Mar 30 2022
kimberly poehler Spitfire Her car got towed. i got it out for her and she won't reimburse me. portland oregon
kim got caught parking illegally and got towed. She asked me to get her truck out. She promised to reimburse me. I have the receipt.
She signed over her unemployment stimulus check which I find my bank won't cash. She knew the bank would not cash it as she tried to cash them earlier...
Entity
kimberly poehler
Categories: reimbursement on personal loan
29, Report:
#1516951
Posted Date:
Mar 18 2022
Hartford Insurance CT Sean o and MR Thompson Sean SUPERVISOR SEEMS CORRUPTED AS THEY AGENDA IS TO MAKE DEALS OR TRY TO TAKE SOMEONE RIGHTS OR BUSINESS RIGHT AWAY FROM THEM THEY ARE ALSO VERY UNDERNEATH TOADS. CT
FW: Claim #TH2202003722; File #SNJ006803; Insured: CJ Liquors Distributor Group Loss 11-5-21 SECOND REQUEST PLEASE SEND DOCUMENTS TO SUPPORT YOUR CLAIM
External
Inbox
[email protected]
Fri, Mar 11, 9:07 AM (6 days ago)
...
Entity
Hartford Insurance
Categories: Insurance fraud
30, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption