21, Report:
#1524032
Posted Date:
Jan 20 2023
Laura’s House non-profit Margaret Bayston , Richard Bayston , Judge Pamela Iles FIRED Margaret Bayston committed real estate fraud Ladera Ranch California
#MargaretBayston #LaurasHouse #RichardBayston #lawsuit #childsbusers #RealEstateFraud #TaxFraud #taxfraud MargaretBayston.com has exposed the reason for our film and book contracts. As a film producer we have secured funding from ROYALTY! GET READY TO EXPOSE THE UNDERBELLY OF NOBILI...
Entity
Laura’s House non-profit
Categories: non-profit group
22, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Laura Thi Quang
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
23, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
24, 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
26, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
27, Report:
#1518593
Posted Date:
Sep 24 2022
Alex Shapiro Pool Monkey Black Mold and Algae For 10 Months of Service - 0 Remorse Mesa Arizona
I had my pool serviced by Alex Shapiro owner of Pool Monkey out of Mesa Arizona. I will use the term serviced loosely.
My pool had black mold and algae for the duration of service. I continued to use the same company as I had used them years prior under different ownership and b...
Entity
Alex Shapiro
Categories: Pools & Saunas
28, Report:
#1519892
Posted Date:
Sep 19 2022
Laura Shapiro, Esq. Dangerous Attorney! DENVER CO
Laura Shapiro was ordered by the State of Colorado to take a 6 week ethics class in my case for threatening me in writing. I ended up in the hospital as a direct result of Ms. Shaprio's actions and almost died. I would think twice before retaining Ms. Shapiro. Her outgrageous cond...
Entity
Laura Shapiro
Categories: ATTORNEY
29, Report:
#1519226
Posted Date:
Sep 13 2022
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting Louis Raymond Aubrey Laura Aubrey KillCreek Post Beam Anything Is Possible Contracting RippedOff By Louis Aubrey and Laura Aubrey Eudora Kansas
DO NOT, I mean DO NOT hire Louis and Laura Aubrey of Eudora, Kansas. Do your research. They have been sued multiple times. The District Attorney launched a criminal complaint against him in Johnson County, Kansas under case number 18CR02038.
He has been sued MULTIPLE times and ...
Entity
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting
Categories: Construction Fraud, Construction, construction company
30, Report:
#1510433
Posted Date:
Sep 13 2022
Trevor Dutch- Scammed By Trevor Dutch a male fashion model in NYC with Him Eros/EMG Models NY-Hamptons-NJ-CA
I'm a gay man amd I usually hook up with men via an escort agency run by Madame Cheyenne Lutek of Him Eros. I spoke to her on her phone and she suggested I met with Trevor Dutch Shapiro for a few of $2000 cash for sex and other sexual activity for 2 hours. I agreed and he arrived on...
Entity
Trevor Dutch- Shapiro
Categories: Escort Services, ESCORT SITE