21, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
22, Report:
#1515083
Posted Date:
Sep 27 2022
Veronica Barkevich Veronica Zenz, Stole thousands of dollars Broadalbin New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Veronica Barkevich
Categories: Fraud
23, Report:
#1518199
Posted Date:
May 07 2022
The Digital Navigator International LLC The Digital Navigator Charged me $31,000 to build a web site that proved wholly unusable. Customers deserted me, nearly destroying my business. Richardson Texas
I would strongly caution against hiring The Digital Navigator International if your company needs marketing expertise. I found them to be appallingly lacking in competence and in resources to perform even small tasks satisfactorily. I spent two years and $120,000 finding this out, s...
Entity
The Digital Navigator International
Categories: Digital Marketing & Tech Solutions
24, Report:
#824606
Posted Date:
May 02 2022
RESPECT DA GRIND DAVID L THORNTON RESPECT DA GRIND A.K.A. SAMMY D A.K.A. KEVIN JAMES A.K.A. DL PRODUCTIONS ROCKVIEW ENTERTAINMENT ELITE ENTERTAINMENT AMARACHIE LOUNGE BROOKLYN KNIGHTS SCAM PAY FOR PLAY GHETTO HOMEBOYS RIGGED LIARS THUGS SCUMBAGS. Internet
THIS PROMOTER DAVID L HAS BEEN RIPPING ARTISTS OFF SINCE THE BEGINNING OF TIME! I'M SURE HIM AND HIS CAVEMAN BUDDIES WERE RIPPING OFF DINOSAURS!YOU CAN TELL HE'S NOT EVEN GOOD AT RIPPING ARTISTS OFF THO, HE TELLS YOU RIGHT TO YOUR FACE HOW HE PLANS ON RIPPING YOU OFF! GET YOUR ALBUM...
Entity
RESPECT DA GRIND
Categories: Tours & Excursions
25, Report:
#1516680
Posted Date:
Mar 08 2022
Bare Mobility baremobility.com Scammed me out of money for a much-needed posture brace they never delivered
Bare Mobility, a.k.a. baremobility.com, is an internet storefront claiming to specialize in posture correction and physical therapy products for which their prices are lower than you'll find anywhere else but high enough to still be borderline plausible (important touch, that). Of c...
Entity
Bare Mobility
Categories: Durable Medical Equipment
26, Report:
#1516469
Posted Date:
Mar 01 2022
Litigation Focus Groups, LLC Callie Reese a.k.a. Callie Childers Unfair and Inequitable Treatment Memphis Tenessee
I was selected to participate in a focus group. Litigation Focus Groups, who was administering the event, promised to pay a stipend, for participaion, although the amount would be drastically reduced from a low three-figure amount to a nominal two-figure amount for any attendee who ...
Entity
Litigation Focus Groups
Categories: Focus Group/Research
27, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
28, Report:
#1515470
Posted Date:
Jan 24 2022
Veronica Zenz Veronica Barkevich Veronica Williams Embezzlement Broadalbin , New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Veronica Zenz
Categories: stolen identity, fraud
29, Report:
#1494937
Posted Date:
Dec 21 2021
Hilary Silver Love & Be Loved” Poor Choice for Relationship Coaching Denver Colorado
Hilary Silver is a licensed social worker selling a program designed to help successful women, Get the Love You Want (Recently, the program had to change its name due to copyright infringement for Harville Hendrix' books and programs of the same name.) Hilary promises to help you fi...
Entity
Hilary Silver
Categories: Relationship Coaching
30, Report:
#1437132
Posted Date:
Dec 08 2021
Anthony J. Magazu, Anthony J. Magazu a.k.a Tony Magazu Scammer and not lienced or insured New Port Richey Florida
For a company he texted me bad stuff talked about my family and wrote nasty stuff touched my mother treated my family and he should be in jail for scamming people and lieing to people about his want to be company. he hands out flyers wiTh out permits. he told me he was going to call...
Entity
Anthony J. Magazu
Categories: Moving Company, MOVING COMPANY
