21, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
22, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
24, 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
25, Report:
#1492152
Posted Date:
Jan 11 2023
Stephen Findeisen coffeezilla Stephen Findeisen is a DRUG ABUSER! San Antonio Texas
His youtube channel is https://www.youtube.com/channel/UCFQMnBA3CS502aghlcr0_aw
Tl;dr: Stephen Findeisen uses cocaine, hit me and tried to make me a druggie too.
I dated Stephen Findeisen back in 2014 when I was doing my engineering degree at Texas A&M University. He seemed like an ...
Entity
Stephen Findeisen
Categories: Sex Offenders, SEXUAL HARASSMENT
26, Report:
#1523809
Posted Date:
Jan 09 2023
Law Offices of Stephen K. Hachey, P.A. WRONGFUL BILLING AND POOR SERVICE Tampa, Riverview, Clearwater, Sarasota Florida
DO NOT USE THIS LAW FIRMThis firm has the qualities no one wants in a law firm:- Incompetence
- Dishonesty- Lack of communication- Overbilling- Lack of accountability- Failure to consider the client's best interest
- Lack of professionalism by not one, but several layers of individu...
Entity
Law Offices of Stephen K. Hachey, P.A.
Categories: Eviction Lawyer
27, 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
28, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
29, Report:
#1522816
Posted Date:
Dec 06 2022
Pirates Loft Resturant Pirates Cove Resort The most surreal horrible customer service experience I've ever had Stuart Florida
On November 18, 2022, I took a first date for dinner and drinks. We each ordered a drink and decided to take a walk out to look at the yachts in the marina. Our waitress chased us down as if we were going to steal the drinks. I gave her a credit card and told her to get herself some...
Entity
Pirates Loft Resturant
Categories: Restaurant, Resort
30, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers