21, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
22, Report:
#1525614
Posted Date:
Apr 09 2023
AndreaMoyaCreations OOAK creations and art Diane Moya Andrea Moya Diane U moya Diane A moya D.A.Moya Flora Moya Diane Moya was born on 12/19/1954 and is 68 years old. Previous to Diane's current city of Chico, CA, Diane Moya lived in El Cajon CA. Diane A Moya and Diane M Moya are some of the alias or nicknames that Diane has used. https://clustrmaps.com/person/Moya-265695 she is also selling on ebay https://www.ebay.com/usr/andeichico?_trksid=p2047675.m3561.l2559 ripped off my doll concept and idea, i have been a doll artist since 1986 Chico California
I have been making and selling these alteed mermaid dolls since 2002/selling on ebay and local shop in laguna beach califonria since 2002.
I was featured in Barbie bazaar magazine in march of 2006/on my repiant dolls, two of these alteed memaids and fairies are in the magazine. I wa...
Entity
AndreaMoyaCreations OOAK creations and art
Categories: doll artist
23, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
John Edward Yarbrough & Pacific Capital Partners
Categories: Investment fraud
24, Report:
#1524256
Posted Date:
Feb 01 2023
Tahiti Mana LLC Public Accommodations Discrimination Honolulu HI
The Tahiti Mana Dance School offers Polynesian dance classes both in-person on Oahu and also online. To extend my dance skills, I joined the school and participated in lessons online from my home in Georgia. I had a relationship with one of the males (Polynesian) who participated ...
Entity
Tahiti Mana LLC
Categories: Dance Classes
25, Report:
#1523758
Posted Date:
Jan 07 2023
Berrada Properties Joe Berrada They cost me my apartment because of the rat infestation Milwaukee Wisconsin
When me and my kids was living at 3103 West Wells Street in Milwaukee,Wisconsin, Me and my kids were getting rats inside my apartment building in 2022, I had to throw away a lot of clothes and I had to throw away my dresser,Because of the rats, I tried the traps and the poisons and ...
Entity
Berrada Properties
Categories: Real Estate
26, Report:
#1523083
Posted Date:
Dec 07 2022
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO in Puerto Vallarta Jalisco
Pacific Real Estate is a Puerto Vallarta real estate company with non-certified real estate agents.
In particular ANGÉLICA MENDOZA and AUSTIN HUGH GILES sell properties without title of any kind. They enter into contracts and ask for advance deposits but then refuse to return the d...
Entity
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO
Categories: Property / Condominium Managment - Real Estate
27, Report:
#1522360
Posted Date:
Nov 06 2022
Ron Martinez Ron L. Martinez Rented me his condo with full knowledge of toxic mold and plumbing issues and refuses to return my deposit and other associated expenses. Manhattan Beach California
I rented a condo located at 1117 Pacific Avenue unit 3 Manhattan Beach, CA 90266. I was unaware of the amount of slumlord activity tht takes place in LA county due to the very soft policies of the LA county health department and court system. I shoud have known something was wrong w...
Entity
Ron Martinez
Categories: Property / Condominium Managment - Real Estate
28, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
29, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
30, Report:
#1519836
Posted Date:
Jul 21 2022
oregon pacific bank Taking living trust assets wasting and charging eugene oregon
My mom died june 16th 2022. One of her three houses has been sold for 412000. the address 2836 greentree way eugene oregon . It was worth 511.000 the day this bank and elite real estate sold it. They have some corn ball appraisal . Look for your self on zilliow. 1850 square feet, it...
Entity
oregon pacific bank
Categories: Banking
