31, Report:
#1494478
Posted Date:
Apr 27 2020
BARB O'NEIL El Pollo Loco SCAMMMED Sacramento California
EX - RUBIO'S MANEGER BARB O'NEIL FIRED FROM FROUD COUGHT ON CAMERA MOVED ON TO NEW LOCATION IN SACRAMENTO CA!
A woman busted for stealing credit card info from customers at a New location drive-thru Take out doing Coronavirus lockdown. She is still fighting a case out of Sacramento ...
Entity
BARB O'NEIL
Categories: Fraud, Credit card fraud
32, Report:
#1493209
Posted Date:
Mar 23 2020
Trent Neil Teague Trent conned me into trusting him t buy some cryptocurrency and the note below (PDF) basicaly tells what he promissed, but he disappeared from my rador aroung November when the funds were to be paid back. The note provides interest on the note at 15% and the legal fees of $2,558.47 paid to the law firm of Daniel W Mckay in attempts to make the collection. Gold River California
This recent email message from tne law firm of Daniel W, McKay:
Attached is the signed note you requested. Also your total payments for 2019 were $2,558.47 to
Daniel W, McKay & Associates. PLLC
Canyon Creek Professional {laza
952 North 200 E
Spanish Fork, UT 84660
Tel: (801) 798-80...
Entity
Trent Neil Teague
Categories: Bitcoin Fraud
33, Report:
#1492752
Posted Date:
Mar 10 2020
The Student Connection The student connection. thestudentconnect.com 42717 Woodward Ave Suite B, Bloomfield Hills, MI 48304 My 16 year old son went for an hour session to be tutored. They charge $40 per hour. He gave the tutor $100 and expected $60 back and the tutor told him he did not have change.Bloomfield Hills MI,
The Student Connection The student connection. thestudentconnect.com 42717 Woodward Ave Suite B, Bloomfield Hills, MI 48304 My 16 year old son went for an hour session to be tutored. They charge $40 per hour. He gave the tutor $100 and expected $60 back and the tutor told him he did...
Entity
The Student Connection
Categories: Tutoring
34, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Matrix Laser Technologies
Categories: Internet Fraud
35, Report:
#1479419
Posted Date:
Oct 06 2019
FATHER NEIL HEWITT NEIL HEWITT, NEIL C. HEWITT, SAINT THERESE SCHOOL, SHARON SLAVIN, KAREN SULLIVAN, Hewitt admitted to sexual molesting and grooming children when he was a priest. Tuscon Arizona
This guy is a sexual pervert x-priest who has hidden the truth of his demented actions for over 50 years. He says there were only a limited number but I don't buy it. If he molested you in any way, please leave a comment here. You can do it anonymously if you don't feel comfortable ...
Entity
FATHER NEIL HEWITT
Categories: Rape, Sexual Assault
36, Report:
#1162149
Posted Date:
Sep 05 2019
neil fineman first allied securities neil fineman rip off expert pathological liar commission driven salesman las vegas Nevada
Neil Fineman is a rip off expert. He inflates his credentials boasts of degrees that he doesnt have and will do anything to make a dollar. While Neil Fineman may dress nice and have a smooth talk keep in mind he is from New York where they teach this kind of thing.
He is curr...
Entity
neil fineman
Categories: Financial Services
37, Report:
#1480800
Posted Date:
Jun 21 2019
Dollarama stettler ab Manager: Michelle Head office: Hilda Head office: Jose Kouri District manager Ian Operations manager: Neil Manager banned from store for lnocking over boxes, and verbally attacked me defamed my chracter Stettler Alberta
The most bizzare and inapproptate behavior I ever encountered in all of my 53 years of shopping!!! May 8 2019, I had the worse experience in my life at the Dollarama in Stettler ab. I was shopping in a very crowded area as their stock boxes were stacked high in every isle, as usual....
Entity
Dollarama stettler ab
Categories: Customer Service & Support, Customer service
38, Report:
#1480316
Posted Date:
Jun 13 2019
Prospect Mart They fixed our car, but didn't fix it correctly because I guess they didn't know how to work on an 1999 Audi A8 Peoria Illinois
We took our car in to have our timing belt changed. They charged me $1,795.00 for this. When we got home noticed that we had an oil leak that wasn't there before. Took car back. They kept the car for a month. Then called and we went to pick it up. He charged me $100.00 saying they b...
Entity
Prospect Mart
Categories: Auto Dealer Repairs
39, Report:
#1480239
Posted Date:
Jun 11 2019
SJ Global Investments Samuel Jones Holdings Peter Samuel Neil Walsh Deposit scammers. SJ Global is in the business of issuing fake letters of credit for finance purposes. London
SJ Global has a number of entities in various countries ranging from UAE to Uganda. However, the company and its representatives operate out of the UK.
SJ runs a number of cons all predicated on easy terms for trade finance, or easy terms for investment. The company solicits margin ...
Entity
SJ Global Investments
Categories: Fraud, Fraud, Commodity Investments, Deal Tracking, Tradelines
40, Report:
#1479763
Posted Date:
Jun 02 2019
Michelle Bailat-Jones The Center for Fiction, Tantor Media, Inc., Audible, Inc. Do FOG ISLAND MOUNTAINS and UNFURLED by Michelle Bailat-Jones Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Lausanne
Do FOG ISLAND MOUNTAINS and UNFURLED by Michelle Bailat-Jones Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On June 24, 2013, I submitted a query letter, synopsis, and fi...
Entity
Michelle Bailat-Jones
Categories: Copyright Infringement, Plagiarism