32, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
33, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
34, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
35, Report:
#1522495
Posted Date:
Dec 13 2022
Exocelbio Inc Exocel Bio Alejandro contreras Ray Jayashankar La Vita Compounding Pharmacy Jillian Vogel Michael Berg EpigeneticsRX LLC Debra Kae Hubers Physical assault and theft of trade secrets Brookline Massachusetts
My name is Melissa Sellinger PharmD. In 2019 I was sexually assaulted by both founders of a nascent start-up that I created named Exocelbio LLC, A California corporation, run by Alex Contreras and Ray Jayashankar. I was then coerced by Contreras, Jayashankar, Jillian Vogel, Michael ...
Entity
Exocelbio Inc
Categories: Alternative Health, Health, Pharmaceutical company
36, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
37, Report:
#1522577
Posted Date:
Nov 16 2022
Tesla Tesla New Headlight Bulb and New Battery, Computer Screen Leaking out Liquid Costa Mesa California
LOTS OF HIDDEN SECRETS ABOUT TESLA CARS
Well I have to say now that my Tesla is 7 years old and has a measly 150 k miles on it is failing and the repairs are a total rip off . The engineering in these cars sucks. $1200.00 to install a headlight bulb ? Whaaaaaat . You have to remov...
Entity
Tesla
Categories: Auto Dealer Repairs
38, Report:
#940405
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
On Sept 12, 2012 I received a phone call? who stated that I was to be served with a summons in a few days to appear in court in California. I was being charged with financial fraud and internet fraud, slander, and he would have me beat up . I told him I did not know what he was talk...
Entity
Eric Sasha, Factor Exchange
Categories: Consumer Services
40, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas