32, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
33, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
34, Report:
#1530146
Posted Date:
Dec 11 2023
Pogoda Companies Maurice Pogoda Adam Pogoda Daniel Pogoda Michael Pogoda Pogoda Management Co Pogoda Management Company Shameless Thieves Farmington Hills MI
Maurice Pogoda, Adam Pogoda, Daniel Pogoda, Michael Pogoda you are a family of liars with shameful business practices. Greedy, manipulative, serial liars. Your self-storage company exploits customers, manipulative tactics, complete disregard for the truth.
Entity
Pogoda Companies
Categories: Moving & Storage, storage, Storage Rental, RV Storage
35, Report:
#1530077
Posted Date:
Dec 07 2023
Greencare Designs, LLC John Reese, Managing Partner Daniel Esparza. Project Manager Quoted outdoor kitchen, pool and spa project. Continued and on-going failure to complete and respond to customer's repeated requests. Las Vegas Nevada
Received proposal and quote from company - Daniel Esparza. Thing began well but the contract was front loaded and I was required to pay upfront cash deposits not specifically related to the work to be completed.
Once the job started - hole was dug for the pool, the company abandonde...
Entity
Greencare Designs, LLC
Categories: Pool Builders, Pool installers, Pools & Saunas, Pool, Swimming Pools Inground
36, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
38, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
39, Report:
#1529452
Posted Date:
Oct 29 2023
Daniel Prosper Arifov Breakribs Did not obide by time constraints of investment contract Mexico City
Daniel will lead you to believe master investor of crypto he's nothing but a fraud. We agreed to a time in which the Investment will be pulled out and he'll give you some runner-round and when you insist to get your investment back he points to a BS transaction for a few dollars and...
Entity
Daniel Prosper Arifov
Categories: Investment fraud
40, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud