382, Report:
#1482188
Posted Date:
Jun 30 2021
Dr. David Hawkins, Marriage Recovery Center Dr. Hawkins lied to us, and deceived us! Mill Creek WA
Our family desperately needed skilled mediation to help us navigate some challenging dynamics. We suggested mediation, and our kids insisted on meeting with Dr. Hawkins. We didn't know him, so we set up a meeting prior to the scheduled mediation. We met with Dr. Hawkins for a couple...
Entity
Dr. David Hawkins, Marriage Recovery Center
Categories: Family Counseling
383, Report:
#1509407
Posted Date:
Jun 26 2021
Bearfruit Films LLC Film Funding Fraud Phoenix AZ
Bearfruit Films LLC A Nevada-based LLC despite being revoked in 2014 was used by James Simmons, Paul Tomberello, Phil Glasser, and Mark Smith as a business entity to possibly commit fraud and alleged securities violations. They appear to have victims from multiple states through v...
Entity
Bearfruit Films LLC
Categories: video & film production
384, Report:
#1509389
Posted Date:
Jun 25 2021
New Hope Surrogate Agency in Ukraine - Julia Osiyevska Julia Osiyevska Julia Osiyevska is only a MIDDLEMAN - Wrongly Harmed Us After We Sent $13,000.00 to Ukraine Kiev
My wife and I hired New Hope Surrogacy and IVF Agency. And the main person who always communicated with us was a woman calling herself Julia Osiyevska, Director of the agency. We did not realize that New Hope is NOT a clinic and Julia was just a MIDDLEMAN.. After traveling to Ukrain...
Entity
New Hope Surrogate Agency in Ukraine - Julia Osiyevska
Categories: Egg donation and surrogacy
385, Report:
#1509369
Posted Date:
Jun 25 2021
James Simmons Film Funding Scam carmel IN
James Simmons onetime CEO of Bearfruit Films has a hearing date for Securities Fraud on 02/07/2022 in the state of Arizona
https://edocket.azcc.gov/search/docket-search/item-detail/25237
https://www.linkedin.com/in/james-simmons-4882054
Simmons appears to have made a number of f...
Entity
James Simmons
Categories: video & film production
387, Report:
#1509164
Posted Date:
Jun 18 2021
Terramoto Auto Group LLC-2212 Chandler Rd W. Bellevue NE 68147 David Wilson, Gerald Edison Sold a 1972 Ford Bronco that they did not own and failed to deliver the vehicle as promised after I wired them 45,000 to the vehicle. Bellevue Nebraska
We found the car for sale on the internet as we looked for a classic restored Bronco. They responded to our inquiry and agreed on a price for the car. They asked foor the funds to be wired to UMB Bank in West Virginia and then to a San Francisco based auto sale processing firm calle...
Entity
Terramoto Auto Group LLC-2212 Chandler Rd W. Bellevue NE 68147
Categories: Auto Consignor Fraud
388, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
389, Report:
#1509105
Posted Date:
Jun 17 2021
CHEF DAVID ROSOV -DID NOT PAY ME FOR SERVICES RENDERED- BOYNTON BEACH FLORIDA
I HAVE KNOW CHEF DAVID FOR MANY YEARS. I ACTUALLY TAUGHT HIM WHEN HE CAME TO CULINARY SCHOOL. LAST MONTH HE ASKED IF I COULD HELP HIM WITH A CATERING EVENT HE WAS DOING FOR A LOCAL SOFTBALL TEAM AND I AGREED TO HELP. FLAT RATE FOR THE ENTIRE DAY I WAS TO BE PAID $400. EVENT WEEK SMO...
Entity
CHEF DAVID ROSOV
Categories: home food delivery
390, Report:
#1509013
Posted Date:
Jun 15 2021
W.A.D, LLC William Andrew David Lawn Farmer W.A.D. Construction Services Bill David The Lawn Farmer Didn’t finish the job-work was unacceptable Bedford Texas
This contractor told me the work would be done in two weeks. He offered me a substantial discount to pay for all of it up front. He completed 10% of the work and never showed up to finish the job. The work he did complete was unacceptable and had to be redone by another contractor.
Entity
W.A.D, LLC
Categories: Building Contractors