31, Report:
#1524750
Posted Date:
Feb 28 2023
Stratelyst Creative James Hooker Jim Hooker James Scott Hooker Jim Scott Hooker event management Austin Texas
CEO and I had an interview and he took down all my personal information. He was extremely addament about me going to buy business checks and became very weird with his responses and was inappropriate. I asked him if we can get on a call and he blocked me eveywhere. He wanted me to...
Entity
Stratelyst Creative
Categories: Virtual Assistant
32, Report:
#1524279
Posted Date:
Feb 01 2023
Pathways of Hope Spoiled food was given to Me Yesterday Fullerton California
In Orange County California, there are tons of places to get help, or at least there use to be. OC county is known for its food supply within and without the church's tons of food banks because over all this county refused to have hot food (meals) allowed in places like McDonald, ...
Entity
Pathways of Hope
Categories: Food Vendors, Food
33, Report:
#1517590
Posted Date:
Dec 14 2022
JOSHUA GATTIS JOSHUA WAVE Customer threatens to have his friends try to bring down our company's google ranking by posting bad reviews unless they get more product from us. VENETA Oregon
Customer places an order then wants more product appartly for free or he thretens to post bad reviews!!!
All telephone conversations are recorded to provide the best customer service possible to each of our valued customers. In this case I as the General Manager reviewed both record...
Entity
JOSHUA GATTIS
Categories: advertising scam
34, Report:
#1523234
Posted Date:
Dec 14 2022
Narmin Obolenski Scammer Lying hooker protitute Drug user Theif Coquitlam British Columbia
tricking men to pay to have sex with her knowing that she has DRDs also known as DRDss. We have heard from numerous men that she has either tricked them into having sex with her while out at [REDACTED], offered to have sex with them for money, or even tried to up charge clients that...
Entity
Narmin Obolenski
Categories: Scam artist, Prostitutes
36, Report:
#1522024
Posted Date:
Nov 20 2022
Miranda Charlie, Godwin Joshua, ASPHALT EMBASSY ROOFING & CONSTRUCTION, And MIRANDA FOUNDATION, .These persons and companies are committing fraud and theft , Vancouver, BC,
These business are run by: Miranda Charlie, and her boyfriend Godwin Joshua. Godwin is convicted of very serious Fraud and Theft, also Immigration Fraud, and he continues to do the same, with the assistance of Miranda even after Godwin was deported to Liberia / Africa. A number of c...
Entity
Miranda Charlie,
Categories: Fraud
37, Report:
#1521725
Posted Date:
Oct 09 2022
Natashi Draper (aka Tashi) Natashi Draper / Tashi Draper Stole two laptop computers and over 50 confidential business files Houston Texas
We took a chance and hired Natashi (Tashi) Draper to work in our offices here in Houston, TX. This black woman presented herself professionally during her interview and for the first week of employment.
Slowly the appearance started to change. The nose ring, the God awful n...
Entity
Natashi Draper (aka Tashi)
Categories: Employment
38, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
40, Report:
#1520664
Posted Date:
Aug 22 2022
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Joshua McLaughlin
Categories: Law Enforcement