31, Report:
#1499283
Posted Date:
Aug 29 2020
Martin Perelmuter President & Co-Founder Speakers Spotlight Speakers.ca Martin Perelmuter President & Co-Founder Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Martin Perelmuter President & Co-Founder Speakers Spotlight turning his back on Canadains withholding evidence and documents in a huge scandal. Toronto Ontario
Martin PerelmuterPresident & Co-Founder of Speakers Spotlight https://www.facebook.com/martin.perelmuterhttps://www.speakers.cahttps://www.speakers.ca/our-team/martin-perelmuterhttps://ca.linkedin.com/in/martinperelmuterhttps://twitter.com/martinspeakers?lang=enhttps://www.thespotl...
Entity
Martin Perelmuter President & Co-Founder Speakers Spotlight Speakers.ca
Categories: Fraud, Government Services, Agent, Talent agency, Business Document Scam
32, Report:
#1498584
Posted Date:
Aug 09 2020
Artesia Springs LLC artesiasprings.com Rudy Ramon Patty Ramon SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka artesiasprings.com, (8130 INTERCHANGE PARKWAY, , TX 78218, 210-637-5554) Is One Of The Largest Scams Of The Bottled Water Industry Claiming His Source To Be An Artesian Springs Well...A BOLD FACED LIE! San Antonio Texas
https://texasvagabondmuses.blogspot.com/2020/08/scam-fraud-alert-rudy-ramon-patty-ramon_9.html
SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka http://www.artesiasprings.com, Artesia Springs LLC (8130 INTERCHANGE PARKWAY, San Antonio, TX 78218, 210-637-5554) Is One Of The Larg...
Entity
Artesia Springs LLC
Categories: Bottled Water Delivery
33, Report:
#1497217
Posted Date:
Jul 06 2020
Moon Legal Solutions, LLC Margaret A. Moon, esq. Dragged me on making me miss deadlines Denver Colorado
Margaret Moon is not a good lawyer, I have been asking her to finish some work for me for a few weeks now and I would email over and over. Finally, on June 22nd, she replied with the below email.
Hi,
I apologize for the delay, I've had some family issues I've been dealing with...
Entity
Moon Legal Solutions, LLC
Categories: Lawyers
34, Report:
#1496565
Posted Date:
Jun 19 2020
St Croix & Pierce County Child Protection Services Aubrey McAlear Kendra Holdorf Molly Mooridian Joe Boles Michael Waterman Margaret Kaiser Violated Civil Liberties; Illegally Removed My Child From My Home & Illegally Put Myself & Son's Father In Jail--False Imprisonment Hudson & Ellsworth Wisconsin
On Feb 13th, at approx. 8PM, my son's father came upstairs and said that somebody was knocking at the door. I went downstairs, opened the door to the caseworker, and 4 law enforcement officers standing behind her. I was very confused as to why law enforcement was with her. She told ...
Entity
St Croix & Pierce County Child Protection Services
Categories: Civil Rights Violators
35, Report:
#1495818
Posted Date:
Jun 19 2020
Margaret Haynes Goes by Megg. or her sex cam name She promised advancement and she only cares about stepping on those below her to get to where she wants and SMOKES POT CONSTANTLY OMG ITS HORRIFIC Fayetteville arkansas
I am writing this simply to anyone who ever does business with It works global / MARGARET Megg HAYNES. They should not only know that she is a horrible person ( as i've known her for a few years now since she moved to arkansas ) and wants to grow her home business when in realit...
Entity
Margaret Haynes
Categories: Multi level marketing scam
36, Report:
#1496220
Posted Date:
Jun 11 2020
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Even Drew
Categories: student loan fraud
39, Report:
#1494104
Posted Date:
Apr 17 2020
Margaret Samalva Brown ALIAS: KATRINA ALIE Information Technology and Service Professional Olympia, WA,
Katrina Alie was supposed to come and visit me, we talked for three months, I sent her $500.00 Western Union and she never ca ught the plane.
It was a scam. she said she used the money for a good cause. She's still trying to get money today. I kept her hangging on to get her infor...
Entity
Margaret Samalva Brown
Categories: Dating Scam
40, Report:
#1492303
Posted Date:
Mar 23 2020
Juanita Maria Samantha Donnelly Hoeffner Samatha HoeffnerSamantha M. Hoeffner Samantha M DonnellySamantha WestmorelandSamantha LeeAnn WestmorelandSamantha Marie Isabella Charlie Marie Isabella Samantha Maria ArringtonSamantha ArringtonJ Maria Arrington Juanita Maria Barnes SamanthaJuanita Maria Barnes Was arrested February 21, 2020, In Rancho Palos Verdes California
Police report 2/21/20 arrested Samantha Donnelly (Hoeffner/ Westmoreland so many aliases it is hard to say) for stealing $8000 from a roommate. She admitted taking the money and was taken to the Lomita Sherriff's Station and booked. (Arrest report number 92000699-1744-089.) Procur...
Entity
Samantha Hoeffner
Categories: Tenants