41, 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
42, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
43, 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
44, Report:
#1523094
Posted Date:
Dec 08 2022
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY Kenneth V Mills, Judge Patricia Cosgrove, Emily McNeeley poor black man has been thrown under the bus and screwed out of his union pension by someone that initially was supposed to be his attorney that he trusted. That had a fiduciary responsibility to protect him under the law. Cleveland Ohio
After nine people died that were denied basic human services like medical care and food (according to the Judge PATRICIA COSGROVE a visiting Judge that specializes in handling cases as they relate to law enforcement in Ohio), Kenneth V Mills received 3 sentences of just 90 days ea...
Entity
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY
Categories: Attorneys General, Judge, Legal, Police, Politicians
46, Report:
#1388917
Posted Date:
Oct 24 2022
Home Advisor Nicholas Russo, Matt Zurcher , Rips-Off Good People Nationwide
They took my money and did not provide the services they promissed.
Entity
Home Advisor
Categories: Home Improvements
47, Report:
#1522051
Posted Date:
Oct 23 2022
Scottsdale Window Coverings Vincent Deshayes Ardy's Gallery of Window Coverings Hunter Douglas Deadbeats! Bad business practices, numerous civl lawsuits...pay your bills/judgments!!! Phoenix Arizona
Vincent Deshayes and Scottsdale Window Coverings (and any one of the two or three other aliases they use to sell their Hunter Douglas crap...) are deadbeats! Just check the court records for all of the proceedings and unpaid judgments against them! Perhaps you could pay your $8000...
Entity
Scottsdale Window Coverings
Categories: Blinds / Shutters / Window Care
50, Report:
#1519180
Posted Date:
Sep 23 2022
Douglas Lightman Attorney At Law Mr Jelly Fingers Touched Me Inappropriately New York New York
This flaming homosexual lawyer Douglas Lightman not only screwed me and my family out of our hard earned money, but he tried to molest me when my wife Mallory Canavan left the room. He put his hands all over my small penis and then began to hum and whisper into my ear, singing “Mo...
Entity
Douglas Lightman Attorney At Law
Categories: Sexual & Financial Exploitation