31, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
33, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
34, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
35, Report:
#1530679
Posted Date:
Jan 15 2024
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com rip off petflight insurance. For pet purchase Pet and flight paid for then refused to deliver unless I paid 850.00 more Gilroy California
Happy Tails Logistics , This company is a transport company for pets. They received 200$ for pet transport of a small dog They called me asking for $850.00 inurance that would be refunded upon delivery of the pet. I stated that I did not need insurance. They refused to deliver the...
Entity
Categories: Puppy Scam
36, Report:
#1530584
Posted Date:
Jan 11 2024
Marc J. Comer Mandel Stole my Inheritance Eatontown NJ
First, about myself, I am a teacher for over thirty (30) years. If this happened to me, please this can happen to you children. Before you seek an Executor for your Estate, please take a minute to read my story.
Marc J. Comer was not to be the Executor to the Estate of my father...
Entity
Categories: Attorneys & Legal Services, Attorney MISCONDUCT
38, Report:
#1530575
Posted Date:
Jan 08 2024
Little Buffalo River Cocker Spaniels Becky Daniels, Becky Martin Sold me a Cockapoo that was deathly ill Jasper AR
This puppy miller sold me a cockapoo puppy in 2021 and before she turned 2 years old she had chronic pancreatitis!!! This is not common in dogs so young. It is a result of poor breeding. Becky Daniels does not test her adult dogs for ANYTHING!!!! She just breed em over and over and ...
Entity
Categories: Dog scam, Puppy Scam, Dog breeders, puppy mills, Dog Breeders, Lying dog broker
39, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Categories: Attorneys & Legal Services
40, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Categories: Corrupt Individual