21, Report:
#1522536
Posted Date:
Nov 30 2022
Steve Carreon His dating photo is not accurate Laguna Woods California
Steve looks nothing like his photo in person. He is also a pathological liar. Women and men BEWARE!!
Entity
Steve Carreon
Categories: Dating Scam, Online dating, dating sites, internet dating, Dating Services, Matchmaking, Dating, Dating site
22, Report:
#1522848
Posted Date:
Nov 29 2022
Renu Kulendran Racism and East Indian and White Supremacy Toronto ontario
Renu Kulendran is the Deputy Minister responsible for Racism, And Indian Supremacy in the Government of Ontario.
The majority of the workforce at the Government of Ontario is East Indian. 70 percent si. The rest is Mostly White.
Whites and East Indians occupy the most lucrative posi...
Entity
Renu Kulendran
Categories: Government Corruption, Government Stupidity, GOVERNMENT
23, Report:
#1519486
Posted Date:
Nov 17 2022
[email protected] Steve Wiseman I wanted to let everyone here know about Steve Wiseman and Priyanka Sharma Manage Transfers in India. Beware of this scam company!
I wanted to let everyone here know about Steve Wiseman and Priyanka Sharma Manage Transfers in India. Beware of this scam company! I was told that he had qualified homeowners that wanted help from foreclosure. I was concerned about using a company located in India, but he promised m...
Entity
Steve@managetransfers
Categories: Lead generation
24, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Paradigm Analytix dba Plant Safe Labs
Categories: Insurance Fraud
25, Report:
#1521877
Posted Date:
Oct 16 2022
Royal Blue Lawn Service, LLC . After I paid he quit and reneged on paying back funds which he stated via email. Cape Coral Florida
Royal Blue Lawn Service, LLC personal name Stevev Dunn according to sunbiz He billed me through the end of the year which I paid, then sent an email stating he had quit around the middle of September stating he would send a refund within 15 days. He failed to send anything.
Throug...
Entity
Royal Blue Lawn Service, LLC
Categories: lawn care
27, Report:
#1521015
Posted Date:
Sep 18 2022
Steve Watts Biotech Plantations APC Plantations Take your money Kuala Lumpur
Steve Watts is a high level scammer. Very dangerous. Total fraudhttps://www.malaysianow.com/news/2022/04/19/still-short-rm22-6-million-investors-in-failed-agarwood-scheme-urge-authorities-to-act
Entity
Steve Watts Biotech Plantations
Categories: Investment fraud, investments
28, Report:
#1519784
Posted Date:
Jul 16 2022
steve klisus conn man VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe SoundT hobe sound florida
VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe Sound , Several non English speaking personal , No signage on vehicles or licensing numbers , Travel RVs in yard housing illegal immigrants etc. ,...
Entity
steve klisus conn man
Categories: Landscape Companies
29, Report:
#1519175
Posted Date:
Jun 18 2022
Steve Strickland not sure took my money and never delivered a trailer, seems he had no intention of delivering a trailer Leesburg Florida
I found Steve and his add on Facebook Market Place. I contacted him and left a deposit half the cost of the pontoon trailer via Zelle. He told me the trailer would be completed in a month. I started to contact him to follow up and get an idea of when it would be delivered, fir...
Entity
Steve Strickland
Categories: manufacturer