31, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
32, Report:
#1524826
Posted Date:
Mar 03 2023
Dodge Law Firm Inc - The Dodge Law Firm Inc - Butler & Dodge Law Firm - Terrance Leroy Butler #113383 - Karen Regina Dodge #202750 Terrance & Karen stole our money
The worst expereince with these crooks. Terrance & Karen stole all of our money. They lied & made fake recepits & documents just to scam us. We're filing complains with the state bar & will seek legal action against this r.a.t.s.
Entity
Dodge Law Firm Inc
Categories: ATTORNEY
33, Report:
#1524217
Posted Date:
Feb 15 2023
Castlewood Care Homes Denise Jack Only one caregiver for all the residents, relies on help from unpaid students, had to call 911 multiple times because my health and safety were at risk, owner abusive and controlling, made me fraudulently book the DATS bus under another resident's name Edmonton Alberta
DO NOT put your family or relatives in this care home. The owner, Denise Jack, makes nearly $100,000 a month from the residents of her 2 care homes, yet only employs one caregiver for all the residents that she pays the minimum wage and relies on help from unpaid students who don't ...
Entity
Castlewood Care Homes
Categories: Nursing Homes
34, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
35, Report:
#1523790
Posted Date:
Jan 09 2023
Jimbutlerkia They will lie and pay to remove reviews. That is how they hide all the unethical behavior they do. Chesterfield Missouri
Its not what you do when deals go smooth, it is what you do when mistakes were made and just darn unethical behavior that sets you apart!
If you look at the other JIM BUTLER dealerships (jimbutlerautogroup) google reviews you would see the condescending COMMENTS that MR BRAD SOWE...
Entity
Jimbutlerkia
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers
36, Report:
#1523665
Posted Date:
Jan 08 2023
Patrick Sekyaya VonLosAngeles, Von Los Angeles, VonLA Smith, Melrose Dreams Patrick Sekyay is an illegal immigrant selling counterfeit jewelry on Etsy Santa Clarita California
Vonlosangeles is a scammer and con artist. His real name is Patrick Sekyaya, an illegal immigrant from Uganda who is selling counterfeit jewelry on the internet. The so called jewelry he is selling is nothing more than scrap metal. Please don’t just take my word for it, take...
Entity
Patrick Sekyaya
Categories: Online Jewlery Sale, Online Ripoff, Online Shopping
37, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
38, Report:
#1522804
Posted Date:
Dec 03 2022
Kelly Patrick Gallagher False Prophet unknown soldier Bitter sinful and refuses to repent Fort Worth Texas
Kelly Patrick Gallagher is a false teacher and an arrogant man who care about Kelly and no one else. We picked this up when sitting and talking with him. Very ugly disposition though he claims to be knowledgeable of the Bible.
Kelly is not much more than a slandering idiot as we dis...
Entity
Kelly Patrick Gallagher False Prophet
Categories: Religion
39, Report:
#397401
Posted Date:
Nov 17 2022
PACE BUTLER CORP THEY WANT TO BUY USED CELL PHONES Edmond Oklahoma
They are very eager to obtain your used cell phones.. They called my company repeatdly. When I finally agreed to send them my phones, instead of donating them to my local womens shelter as I had intended to do originally, they quickly sent me multiple pre paid fed ex labels via emai...
Entity
PACE BUTLER CORP
Categories: Cellular Phone Companies
40, Report:
#1522270
Posted Date:
Nov 02 2022
Dodge Law Firm Inc - Terrence Leroy Butler #113383, Karen Regina Dodge #202750, The Dodge Law Firm Inc, Butler & Dodge Law Firm, Karla Castro, Alisa Ann Ruch Burn Foundation, Terry Butler, Karen Dodge, Larry Butler Complete Ripoff - Dodge Law Firm Inc took all of our money - Scammers and Crooks - STAY AWAY Beverly Hills California
we had such a bad experience with Butler and Dodge to the point were we never write reviews but we felt we needed too to prevent these people from taking advantage of families in need.After our case was done, they took advantage & stole most of our money. They made-up charges just t...
Entity
Dodge Law Firm Inc
Categories: Legal/Law Firm