31, Report:
#1468537
Posted Date:
Dec 01 2018
Steven Gautier Winther, Steven Gautier 26 BNDO LLC STEVEN GAUTIER WINTHER IS SUED FOR FRAUD New York New York
STEVEN GAUTIER WINTHER IS SUED FOR FRAUD Steven Gautier Winther, Vice President of Winther Investments, Inc, West Village Apartments and Willowick Properties, has been sued in Federal Court for FRAUD.....http://www.wintherinvestment.com/ MEHMET vs. GAUTIER and 26 BNDO, 18C...
Entity
Steven Gautier Winther
Categories: REAL ESTATE
32, Report:
#1465237
Posted Date:
Oct 22 2018
kristen sweeting morelli ksm International Lies, Promises not kept, salary not paid, legal threats Boulder/Denver Colorado
Kristin Sweeting Morelli is broadcasting slanderous and untrue statements about me and about those I care about and have worked with for many years.
I know that what she reports about Source Tantra, Charles Muir, TJ Bartell, and Caroline Muir is false, untrue and harmful to others.....
Entity
kristen sweeting morelli
Categories: People Search Companies
33, Report:
#1465144
Posted Date:
Oct 21 2018
Kristen Sweeting Morelli - Red Tent Revival Red Tent Revival Breach of Contract, Verbal Abuse, Misinformation, Deceit
Kristen Sweeting Morelli loves to see her name in lights, use the expertise of others to lure in paying clients, over charge for her watered down and insubstantial offerings... and shaft her experts out of the money she promised contractually to pay them. Kristen Sweeting Morelli se...
Entity
Kristen Sweeting Morelli - Red Tent Revival
Categories: Fabrication, Fraud
34, Report:
#1463588
Posted Date:
Oct 08 2018
Corruption and Incompetence at The Arizona Board of Pharmacy Phoenix Arizona
If you know anything about the Arizona Board of Pharmacy, you already know what kind of incompetent, IDIOTIC jerks they are, especially since their new director Pharmacist Kamlesh Gandhi, PharmD took over. Board members haven’t worked in a pharmacy in decades, yet they sit on thei...
Entity
The Arizona Board of Pharmacy
Categories: Pharmacies, State Government
35, Report:
#1461282
Posted Date:
Sep 17 2018
Agora Financial Kristen Saunders The company did a Bait and Switch on a newsletter I had subscribed to and are in Breach of Contract and Fraudulent Practices! Baltimore Maryland
I fell for thei Crypto Alert Newsletter services in September 12, 2017 and an amount of $3000 was charged to my credit card. This was for a life time subscription. I now discover that this was just a Bait and Switch operation of theirs as the original pitch man Lou...
Entity
Agora Financial
Categories: Internet sales, Bait-and-Switch
36, Report:
#1454859
Posted Date:
Aug 03 2018
Myan Management STEALING IDENTITY OF RESIDENTS SouthLake TX
New consruction at Fountainhouse Apartments in Sparks, NV, Myan management hired a manager who ended up stealing the idenities of several residents and some applicants. This Manager ruined several residents credit worth thousands of dollars in charges. It was brought to Regional M...
Entity
Myan Management
Categories: Tenant/Landlord
37, Report:
#1450192
Posted Date:
Jul 04 2018
Carson Road Pet Clinic Dr. Robert B. Milledge gave my dog a rabies shot that he already had and the paperwork was provided before we dropped off our dog. Birmingham Alabama
I dropped my dog off at Carson Road Pet Clinic at 8:30am on July 3rd, 2018 for sedation and grooming. They told us they would call when our dog was ready for pick up. We called the pet clinic at 5:30pm because we had not heard anything back about him being ready. When we called them...
Entity
Carson Road Pet Clinic
Categories: Veterinarian
40, Report:
#1448723
Posted Date:
Jun 24 2018
STANDARD COMMERCE BANK STANDARD COMMERCE BANK STERN INTERNATIONAL BANK BANK OF WEST INDIES SOLEIL CHARTERED BANK Issued a Documentary Letter of Credit and Standby Letter of Credit Internet
STANDARD COMMERCE BANK
STERN INTERNATIONAL BANK
BANK OF WEST INDIES
BWI BANK
SOLEIL CHARTERED BANK
WE OBTAINED DLC, BG AND SBLC FROM THESE INSTITUTIONS. THEY TOOK HUNDREDS OF THOUSANDS OF DOLLARS FROM US AND OUR CLIENTS. THESE ARE SCAMMERS THAT COMMIT FRAUD ON A DAILY BASIS.
WHAT ...
Entity
STANDARD COMMERCE BANK
Categories: Banking