41, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
43, 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
Categories: Medical prescriptions, Medical, Medical supply payments
44, Report:
#1523203
Posted Date:
Dec 15 2022
Margaret Bayston Richard Bayston COMMITTED FINANCIAL FRAUD BY PERJURED TESTIMONY Ladera Ranch California
As a single father to six children I look back to realize
Laura’s House is a company that does not benefit from a mutual divorce.
In fact Laura’s house allows attorneys to falsify billable hours in order to steal tax base from our countries public resources .
Lauras House i...
Entity
Categories: Fraud, Corrupt Companies
45, Report:
#1520741
Posted Date:
Dec 14 2022
Andrew Vulpis and Mike Morrell Andrew Vulpis, Mike Morrell, and Libertytax.com Stay away from falling into the trap of Scammers like Andrew Vulpis, and Mike Morrell for your CRA tax return FL FLORIDA
Tax filing was straightforward when it simply ended with a paper report yet after everything went online on the web it become how hard for me, Few months prior I was attempting to fill my tax report on the web yet could unfinished the web-based structure, I don't have the foggiest i...
Entity
Categories: Income tax, legal tax defense
46, 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
Categories: B to B Data lists
48, Report:
#1523108
Posted Date:
Dec 09 2022
Liberty Dumpster Liberty Long Islan removed the dumpster before I could put any construction debris into it. Brooklyn NY
I needed to rent a dumpster for the construction work that I am doing for my business. I found Liberty online and thought they would be a good fit. I orignally wanted to do same day pick up to not let the dumpster sit too long, but they said they don't do that. So I agreed to ...
Entity
Categories: Dumpster Service
50, Report:
#1522793
Posted Date:
Nov 25 2022
Detective John Graves Vice Det. Graves is a real piece of s*** that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this. He is a SUNDAY Christian HetroSexual that needs to be exposed who likes to get on his knees. DON'T SHOOT PANTS DOWN! Here is a Crooked Cop Detective John Grave Stole 100 K in Jewlery Cleveland Ohio
Vice Det. Graves is a real piece of shit that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this.
He is a SUNDAY Christian Hetr...
Entity
Categories: Scam artist, Theft