41, Report:
#1534180
Posted Date:
Sep 10 2024
Happy Life Cleaning Inc, Janet’s Cleaning Service, Zaneta Cerny Unprofessional owner, not a deep clean Yorkville, Illinois
I do not recommend Happy LIFE Cleaning Inc. Despite paying for a deep clean, I discovered multiple areas that were missed entirely, with soap scum and crumbs still left behind. When I brought this to the owner's attention with clear photos, their response was shockingly unprofession...
Entity
Happy Life Cleaning Inc
Categories: Cleaning Services
47, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
48, Report:
#1534083
Posted Date:
Sep 05 2024
1847holdingsLLC/Ellery Roberts PONZI SCHEME TRADING ON NYSE AMEX EFSH NY New York
CEO Ellery Roberts is a serial fraudster
Thecorporate headquarters is a $150 per month virtual office on 590 Madison Ave, however, he presents this fancy address to shareholders as having an office in one of the richest neighborhoods in Manhattan. They pay an answering service t...
Entity
1847holdingsLLC/Ellery Roberts
Categories: Fraud
49, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
50, Report:
#1534079
Posted Date:
Sep 04 2024
Tommy Bauman ESCORT SERVICE TAX EVASION Internet
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain. Tax evasion, fraudulent business.
Entity
Tommy Bauman
Categories: Escort Services, Escorts, escort services, ESCORT SITE