31, Report:
#1499627
Posted Date:
Sep 09 2020
Mark D. Walsh False Accusations Los Angeles CA
My name is Paul Watkins. I am a real estate lawyer and I am the subject of the foregoing Report. The Report erroneously states that I am affiliated with Latham and Watkins. This is incorrect (and this error [i.e., that the reporting party did not know the law firm it engaged] ...
Entity
Mark D. Walsh
Categories: Legal, LEGAL MATTERS, Questionable Activities
32, Report:
#1496765
Posted Date:
Jun 25 2020
Business Networking International (BNI) Kept $465 1 month after renewal when I needed to leave due to trauma Charlotte NC
Is BNI Truly Supportive of Small Businesses, Especially Women-Owned Business?
Marie LaBreche is an experienced hairstylist who runs her own business. As a solo business owner, Marie knows it’s up to her to run her business, market her services and fulfill her services. To help g...
Entity
Business Networking International (BNI)
Categories: Business Review
33, Report:
#1496084
Posted Date:
Jun 07 2020
Andre Amaro and the Better Business Bureau of South Florida and the Caribbean BBB of South Florida and the Caribbean Andre Amaro is allowing FALSE NEGATIVE REVIEWS to be published on the BBB about my company! West Palm Beach FL
Here is the email thread between Andre Amaro and myself:
From beginning to end:
Good afternoon Mr. Avrich, I understand you were trying to reach me? How can I help you?
--
Andre Amaro
Projects Manager
Better Business Bureau Ser...
Entity
Andre Amaro and the Better Business Bureau of South Florida and the Caribbean
Categories: Better Business Bureau
34, Report:
#1495601
Posted Date:
May 24 2020
caleb walsh urban housing, johnruth capitol, fort Benning estates, tioga hotels, chuannte KS Caleb Walsh try to get loan agianst property without owners consent riverview florida
Caleb walsh is #1 scam artist. He will make cash offer on property without looking and will rush to close at his terms. will offer cash and will request owner finacing. but will try to private lender to trying get loan against your property without your conset and have the lender to...
Entity
caleb walsh
Categories: Real Estate Fraud, Real Estate Scam Artist
36, Report:
#1494972
Posted Date:
May 09 2020
nathan mearow nathan mearow aka nate mearow nathan mearow aka nate mearow the internet social media bully of coworkers at work Queens ny
nathan mearow aka nate mearow is an on line social media teen that might also additionally additionally bully people on line for almost no reason. If i reveal chat messages it will expose who i am so watch out of nathan mearow aka nate mearow who is absolutely into on line bullying ...
Entity
nathan mearow
Categories: unprofessional employee
37, Report:
#1492311
Posted Date:
Feb 28 2020
RapidMind Solutions Inc. Steve or Stephen Stephen and Mandie Nickerson used doTERRA name to defraud hundreds of investors. St. Johns New Brunswick
June 2018, Stephen Robert Nickerson and his wife, Mandie Nickerson used doTERRA's name and compensation structure to sell a program they supposedly developed called, AutoMagic. I am speaking out now to warn others not to invest in any program(s) developed and sold by the Nickerson's...
Entity
RapidMind Solutions Inc.
Categories: MLM (Multi-Level Marketing)
39, Report:
#1490449
Posted Date:
Jan 16 2020
Dale Hensel Nate Lind Marc Overman Mary Calderwood Investment fraud and mismanagement Rio Rancho NM
Dale Hensel and Nate Lind headed various companies that raised (and stole) approximately $2,000,000 from private investors, presumably to buy houses and assisted living facilities in New Mexico which were to be cleaned up, improved, and run for profit. Original Care, AxelFire, Hal...
Entity
Dale Hensel
Categories: Investment Fraud, Investment
40, Report:
#1486091
Posted Date:
Oct 08 2019
David M Walsh, Light House Vestors David O'Callaghan, Gen-X Contractors online dating scammer North Port Florida
David M Walsh, of Light House Vestors who formerly went by David O'Callaghan of Gen-X Contractors. Both of these websites are fake, and Gen-X Contractor website is shut down now since several women have filed complaints against him for multiple instances of scamming of large amoun...
Entity
David M Walsh, Light House Vestors
Categories: Fraud