31, Report:
#1527815
Posted Date:
Jul 28 2023
Robert Whitman Lisa Cullen mediator This mediator sent a text to my phone and my son's phone stating I owe money to cashnet.
This mediator sent a text to my phone and my son's phone stating I owe money to Cashnet. I called the number and spoke to Lisa Cullen, who said I never paid a $38 000 loan. Her company was mediating because I had a lien on my social security number that would be going to court...
Entity
Robert Whitman
Categories: MAIL FRAUD
32, Report:
#1527385
Posted Date:
Jul 07 2023
[email protected] Blaze Air, Blaze Heating and Air Incompetent diagnosis and repair recommendation Winston-Salem NC
First of all, Robert showed up an hour and forty minutes before my appointment time. There was no notice given that I received.
After diagnosing the problem, he offered to install a small piece of PVC pipe to vent the drain line to relieve the vapor lock in the drain. Robert verball...
Entity
[email protected]
Categories: HVAC
33, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
34, Report:
#1526624
Posted Date:
May 28 2023
Sherrill Spatz New York City Court Corruption Chief New York New York
One of the last remnants of Jewish Organized Crime in the New York City court system is Sherrill Spatz, supposedly the “Inspector General” of the Unified Court System (aka “Office of Court Administration”) located at 25 Beaver Street, New York NY 10004, who has been sitting ...
Entity
Sherrill Spatz
Categories: Government Corruption, Corrupt Individual, Court Corruption
35, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
37, Report:
#1526241
Posted Date:
May 09 2023
Elite Pool Designs Elite Pool Designs Gibsonton, FL Did not follow their contract, took ~$100k from me and did not build the pool I paid for Tampa, Hillsborough County, Carrollwood, Lutz, Land O Lakes, Sarasota, Orlando Florida
I hired Robert and Cyndi of Elite Pools for a ~$100k pool. To say I’m disappointed is a HUGE understatement! What a horrendous experience! He is A BULLY! He has tried to breach the contract and use cheap materials that are not what I ordered multiple times (I will add screenshots)...
Entity
Elite Pool Designs
Categories: Pool Builders, Swimming Pools Inground
38, Report:
#1525783
Posted Date:
Apr 18 2023
Claremont McKenna College, John Tvete, Professor John Wallen Robert Reidl, John Stillwell Copy of former student, professor used for heinous murders Claremont California
Former Claremont McKenna College student John Tvete and now deceased professor John Wallen have both clearly claimed to have killed me by putting a knife through my heart. The other former student mock, haze and, in fact, copulate with my former friends.
I WANT MY FULL TUITION BAC...
Entity
Claremont McKenna College, John Tvete, Professor John Wallen
Categories: Colleges and Universities
39, Report:
#1525773
Posted Date:
Apr 17 2023
Robert Lane Robert Lane Vice President, Principal Gifts Northwell Health Cornell University Stolen donations, embezzlement New Hyde Park New York
Robert Lane of Northwell Health is accused of embezzling $7.2 million dollars through different shell companies. Case is currently being investigated.
Entity
Robert Lane
Categories: Healthcare Centers, healthcare
