31, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
32, 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
33, Report:
#1522598
Posted Date:
Dec 14 2022
1115-1117 Taylorsville Road Washington Crossing, PA 18977 AirBnB 1699 An illegal hell hole Washington Crossing Pennsylvania
The owners of this property are lying. Not that AirBnB is ever honest either. This is a rental on AirBnB which is a total lie. It is not safe for children or pets. The owner is a scum bag money hungry pervert. He is leaving the front door of the property wide open. At any time singl...
Entity
1115-1117 Taylorsville Road Washington Crossing, PA 18977
Categories: Over Priced Merchandise
34, Report:
#1522975
Posted Date:
Dec 02 2022
GeniusU Genius Group Entrepreneurs Institute Entrepreneur Resorts PIN Property Investors Network University of Antelope Valley Genius Cafe Genius Central Roger James Hamilton Roger Hamilton Revealed Films scam company Internet
Extremely toxic work environment.Complete chaos behind the scenes.Expect to work extremely long hours every day of the week, all while being verbally abused by upper management.There is a reason the stock fell from $36 to 0.50 cents.They appear to be scamming their customers that th...
Entity
GeniusU
Categories: Better business bureau, business complaint, Business Consulting
35, Report:
#1520200
Posted Date:
Nov 23 2022
Noble House Resorts / Pelican Bay Grand Beach Resort Horrible service with Management That does not care and will not do what's right! Fort Lauderdale Florida
My wife daughter and I stayed at The Pelican Grand Beach Resort in Fort Laugerdale. We were there June 20 thru June 23, 2022. We checked in and all was well. This Hotel haas product (shampoo, conditioner, Body wash, etc.) that are in the shower and they try to sale them to Guest. ...
Entity
Noble House Resorts / Pelican Bay Grand Beach Resort
Categories: Hotel
36, Report:
#1516881
Posted Date:
Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Entity
Kitchen aid (Whirlpool)
Categories: Appliance Repair
37, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
38, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism
39, Report:
#1520224
Posted Date:
Aug 20 2022
Virtue Events, Joye joye Speight, Meleeka Joye Speight Meleeka Joye Speight rude, disrespectful and unprofessional
Meleeka Joye Speight is highly rude and unprofessional. My enounter with her was less than stellar. Mistakes? We all make them; however, Meleeka does not apologize for the ones she makes. Instead, she resorts to name calling and other unprofessional actions. Do yourself a favor an...
Entity
Virtue Events, Joye joye Speight, Meleeka Joye Speight
Categories: Event, Event Planners & Sites