21, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
23, Report:
#1059855
Posted Date:
Feb 28 2023
Stone Quarry Bulldogs Garrettsville Ohio
So, I was so excited about getting a perfect little English Bulldog puppy, (and I actually paid for my puppy in full), until I asked one of the two owners (Melissa) to simply send me pictures of the parents, so we would have a good idea of what our puppy would look like grown up. Sh...
Entity
Stone Quarry Bulldogs
Categories: Animal Abuse
24, 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
25, 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
27, 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
28, 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
29, 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
30, 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