21, Report:
#1524578
Posted Date:
Feb 20 2023
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan
Categories: Solar Fraud
23, Report:
#1524525
Posted Date:
Feb 13 2023
Prestige Lavender Fields Modern And Smart Houses In Prestige Lavender Fields Bangalore Bangalore Karnataka
Prestige Lavender Fields is an eye-catching assets fit to to begin with home clients, specialists, and younger families. This non-public development is implicit the most well known area and gives a gap to live near more than one motives. This outstandingly lavish mission is in plain...
Entity
Prestige Lavender Fields
Categories: Real Estate
24, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
25, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Orbitz
Categories: Travel Agencies
27, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Sam Price
Categories: Fraud
29, Report:
#943409
Posted Date:
Nov 07 2022
The Factor Exchange Newport Beach, Ca Newport Beach, California
On a warm summer day in 2010, in Costa Mesa, California, his bad luck began. The Scumbag, best friend of mine, and father of the Factor Exchange Cash advance scam as we know it today.Eventually, he would make it work but as his best friend i had to endure the ups and downs of his pl...
Entity
The Factor Exchange
Categories: Business Consulting