331, Report:
#1487980
Posted Date:
Dec 22 2022
Go Fixx It Jon Daskam John Laquale Jon Daskam John Laquale Cobalt Construction Go Fixx It GFI Stole a deposit of $20,000 Warwick Rhode Island
I was a friend of the owners and was looking to help them grow their business. I was skeptical after reading some of their reviews from subcontractors claiming that they had never been paid, but when I asked the Johns about it they convinced me that those were anomalies.
I should h...
Entity
Go Fixx It Jon Daskam John Laquale
Categories: Contractor FRAUD
332, Report:
#1522098
Posted Date:
Dec 19 2022
Crypto NFT Experts Touhidur Rahman Adli Our charity hired cryptonftexperts.com for promotional purposes Internet
In May of 2022, our charity hired Touhidur Rahman Adil, MD Kashem A., and Abdullah Al M. of cryptonftexperts.com to promote a fundraising project for our charity.
We signed a contract for $5000, but they did not do anything for us, just basically took the money and stop responding t...
Entity
Crypto NFT Experts
Categories: Online Promotions
333, Report:
#1523282
Posted Date:
Dec 16 2022
Linda Puccio John Fiorello Sneaky Scumbags Wayne New Jersey
Complete slim bags! I had a family situation that was horribly hurtful. I live out of state and by all metrics have no money. I was referred to Linda Puccio from John Chaia. I came to Linda for help and she helped herself. I gave a $2,000 deposit. She used it all for the basic form ...
Entity
Linda Puccio
Categories: Family law, Lawyers
334, 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
335, Report:
#1523185
Posted Date:
Dec 13 2022
Lauren Matthias known Antifa Associate She is on the Antifa Watch List Internet
When conducting a search on Lauren and John Matthias, I found this showing Lauren is on the Antifa Watchlist.
Be careful because it could put you or your loved ones in danger.
Entity
Lauren Matthias known Antifa Associate
Categories: News Media
336, Report:
#1523173
Posted Date:
Dec 12 2022
Mark Schulhof, Innovaire Fundraising Scammed people of 100+M USD Montecito California
Mark Schulhof, probably No.1 scam fundraiser in the world.
Raised $115 million for the Disabled Veterans National Foundation (DVNF) in Washington, D.C., between 2008 and 2013 and paid 90% of it to his scam mates and himself in various commissions and fees.
Now he got a royal Monte...
Entity
Mark Schulhof, Innovaire Fundraising
Categories: Fundraising
337, Report:
#1520084
Posted Date:
Dec 09 2022
Terrance M. Revere Terry Revere, Terrance M. Revere, Terrance Revere, Revere Terry Misrepresented and betrayed my family Kailua, HI. Hawaii
www.MauiExposed.com/
https://www.mauiexposed.com/
Journalists, advocates, court clerks, etc.
Do you wish to be the next famous advocate like Erin Brockovich?
Or perhaps earn the Pulitzer Prizes in Journalism by exposing this corrupt and documented crime?
Click the link and rea...
Entity
Terrance M. Revere
Categories: Fraud, Court houses, Lawyers, Attorney, lawyer, fraud experts
338, Report:
#1128422
Posted Date:
Dec 09 2022
Petersen Criminal Defense Law Thomas M. Petersen WARNING NOICE Omaha Nebraska
BEWAREPetersen Criminal Defense Law &n...
Entity
Petersen Criminal Defense Law
Categories: Attorneys & Legal Services
339, Report:
#1523103
Posted Date:
Dec 08 2022
Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
I did some more looking into this debt that this debt collection agency says I owe and this is what I found.. Al;so, please see email below they sent me after i asked them for a debt validation document.
The name of the company is Champion Strategy Holdings. When you call and th...
Entity
Champion Strategy Holdings
Categories: Debt collector