31, Report:
#1527123
Posted Date:
Jun 23 2023
HEEDRA DJ HEEDRA Martin Heybug Highly Unprofessional DJ - Please Don't Book Chicago Illinois
We booked this DJ for our club and had a terrible experience. Dj Heedra (aka Martin Heedra Heybug) was unproffessional, rude and managed to clear the dance floor (quite an achievement).
Heedra behaved in a very entitled way throughout the event, over the years we have hosted big nam...
Entity
Categories: DJ & Promoters, DJ Services
34, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Categories: Finance, Financial Services
35, Report:
#1526855
Posted Date:
Jun 08 2023
Shawna Phillips- Creative Candy Baskets & More Scam Defective Product narcissistic Liar borger texas
I saw an advert for baskets locally here in borger Texas so to support local bussiness i got a few baskets for Easter come to find out the Food within the baskets had expired did not think that anyone would sell baskets with expired food inside much less for children my 2yr old got ...
Entity
Categories: Scam
36, Report:
#1526796
Posted Date:
Jun 05 2023
Aaron Spolin Snake Oil Salesman Fraudulent Inducer To Contract, Snake Oil Salesman, Liar, Manipulator, Incompetent, Con Artist Los Angeles California
Word to the Wise - don’t ever hire snake oil salesman Aaron Spolin of Spolin Law PC, located at 80 Broad Street, 5th Floor, New York NY 10004 and his California address 11500 W. Olympic Blvd, Suite 400, Los Angeles California 90064, who says that he can vacate your criminal convic...
Entity
Categories: Lawyers, Attorney, incompetant attorney unskilled in law
39, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
40, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Categories: title company