21, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
22, Report:
#1527173
Posted Date:
Jun 26 2023
Wunderland Cocker Spaniels Alice Gettelfinger Wunderland Cockers Wunderland's Alice's Classy Cockers Alices Classy Cockers ACC's ACCs ACC Puppies with Cleft Pallets Ramsey Indiana
I purchased a male cocker from Alice Gettelfinger and it turns out he threw cleft pallets. When I brought him home I couldn't figure out why he kept asperating on food and liquid. Turns out he has a genetic issue that her line is known for BIG PROBLEMS! All of his puppies ever sired...
Entity
Wunderland Cocker Spaniels
Categories: Dog Breeders, Dog Brokering, Dogs
23, Report:
#1526623
Posted Date:
May 28 2023
Stacy Berry Hadherway Kennels, Stacy Marie Berry, Smarie Berry, Had Her Way Kennel Sold me an English Bulldog with parvo McMillan MI
Stacy Berry is the biggest puppy mill in Michigan. I wish I had known before I bought my bulldog. She is a commercial breeder and is licensed by the state of Michigan. The state told her to clean up her kennels b/c they are full of dog poop. I contacted the state after my bulldo...
Entity
Stacy Berry
Categories: Dog scam, Dog breeder, puppy mills, Dog abuse, Lying dog broker
24, Report:
#1525669
Posted Date:
Apr 12 2023
Modern mill solar Breached contract Fort Wayne Indiana
Contracted for residential solar energy system in June 2022. Contact provided for a rebate from them and several property improvements totalling $3700.00 . Failed to provide either after 9 months. Unable to contact anyone by phone or email. Sent 2 certified letters , the second they...
Entity
Modern mill solar
Categories: solar power for home
25, Report:
#1073426
Posted Date:
Feb 28 2023
Castle Rock Bulldogs Stone Quarry Bulldogs unethical, abusive, cruelty to animals, puppy mill, scam, dishonest Tallmadge, Ohio
2013, and the conditions at Castle Rock Bulldogs (aka Stone Quarry Bulldogs) are still deplorable. My bulldog puppy with a complete health guarantee is now 4.5 years old after $12,0000 of airway and abdominal surgery. The saddest congenital problem my puppy suffers is a conditio...
Entity
Castle Rock Bulldogs
Categories: Dog Breeders
26, Report:
#1524764
Posted Date:
Feb 28 2023
One Peak Medical Peak Medical One Peak Medical supplement mill Eugene, OR, Redmond, OR, Grants Pass, OR, Roseburg, OR, One Peak Medical Ashland, OR Oregon, Texas
If you too have been booted out of One Peak Medical of OR by Nisha Jackson because you weren’t buying her own private line of supplements please understand good can come out of your very negative experience. At least that’s what happened to me when I went to a “real” doctor ...
Entity
One Peak Medical
Categories: mEDICAL SUPPLEMENTS
27, Report:
#1524198
Posted Date:
Jan 28 2023
Birdman Parrots Fraud, Advertises tame, hand fed, young, healthy birds. When they are not, they are bird mill, diseased birds. Niles IL
Contact - BIRDMAN'S BABY PARROTS (birdmansparrots.comHe calls himself Bird-man. Myself and those that truly know him call him Con-man.
He advertised an Eleanor Cockatoo as a young, hand fed and tame bird, so I bought the bird for 4000.00. It turns out this bird was not young, nor ha...
Entity
Birdman Parrots
Categories: pet, pet ripoff, Animal Services, Bird Breeder
28, Report:
#1524030
Posted Date:
Jan 21 2023
DeAnn Arnold - DeAnn Arnold Photography-Sarasota, Florida DeAnn Arnold in Sarasota, Florida is a Fraud Sarasota Florida
DeAnn Arnold in Sarasota, Florida, originally from Louisiana, is NOT a nice person. DeAnn Arnold also has a hard time trying to figure out who she is. On her Linken profile, it states that Arnold was a Senior Researcher which is a laugh. Arnold apparently, by some miracle, got...
Entity
DeAnn Arnold - DeAnn Arnold Photography-Sarasota, Florida
Categories: education
29, 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
30, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud