22, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
23, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Payprotec
Categories: credit card processing, Credit Card Processing Companies
25, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
26, 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
27, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
28, Report:
#1523656
Posted Date:
Jan 03 2023
Good Time Stove Company Three Sisters Sanctuary Did not provide product paid for Goshen Maine
I contacted Good Time Stove Company in November 2021 and spoke with Sara Wenona, aka the stove princess and daughter of Richard M. Richardson, the apparent owner of Good Time Stove Company regarding an 1890's Glenwood Sunny Stove they had in stock as listed on thier website.
I mad...
Entity
Good Time Stove Company
Categories: Antiques & Second-hand
30, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments