21, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
22, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
24, Report:
#1529799
Posted Date:
Dec 12 2023
Wiring Harness Restoration Overcharged for the service provided and took way to long! . Kearns Utah
Stay as far away from this company as you can. They are a money hungry company. Here is our story about what happen. 2005 Chevy 2500HD that had rodent damage to the main engine, transmission, headlight and interior wiring harnesses. Sent the harnessees to Wiring Harness Restoration ...
Entity
Wiring Harness Restoration
Categories: Restoration
25, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
27, Report:
#1528881
Posted Date:
Sep 24 2023
Kenneth Purnell KP, Kenny Purnell, Kenneth Purnell, YBS KP, Ken Purnell, Kenny P KP, Kenny Purnell, , YBS KP, Ken Purnell, Kenny P the biggest scam artist ever Baltimore MD
Kenny Purnell is absolutely still a scam artist in 2023. Please please please do yourself a favor and stay so far away from this sick creep. All of his jewelry and clothes are fake or off of stolen/scammed credit cards. He has high profile connections and wants to keep up with his r...
Entity
Kenneth Purnell
Categories: Harrassing Women, Homeless Abuse, Obscene phone call, Online dating, rental scams
28, Report:
#1528471
Posted Date:
Sep 01 2023
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg Donald Brennan Paid them a fee of $5000 to raise capital for our company and that fee was supposed to be refundable if they were not successful. They were not, but never returned the $5000 fee. Tampa Florida
Don Brennan & Carol Berg claim to be able to raise capital for your company but do not have the connections nor resources to do so. After paying the fee of $5000 each for a few companies, and years of no results and continually being strung along, I asked to have the fees returned...
Entity
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg
Categories: Capital Management & Investments
29, Report:
#1528398
Posted Date:
Aug 28 2023
Owwll.com Deceptive advertising and fradulent business pratices Boca Raton Florida
When I signed up for Owwll I had great expectations of how I could use it for business growth and development through meaningful connections. I spent many hours typically five days a week on the Owwll platform. I saw little growth but decided to stick it out. Owwll had decided month...
Entity
Owwll.com
Categories: Advisor
30, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides)
Categories: Finance, Financial Fraud, Financial instrument, Financial Services