42, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
43, Report:
#1523826
Posted Date:
Jan 10 2023
Talas harbor Sheryl Boyd Molly T Wendy (CEO) Lisa (DON) Fentanyl pills, vapes, razors, belts, strings, lighters, cigarettes. (All found with patients) resulting from poor searching Bullhead City arizona
*inappropriate/hostile patient care from head nurse/manager (Sheryl Boyd)
improper/absent employee training (staff had to restrain a pt with no CPI training)
*staff fell hours behind on 15 minute checks due to understaffing with management refusing to assist. *required to do CNA ...
Entity
Talas harbor
Categories: Fraudulent & illegal business practices
44, 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
45, Report:
#1523545
Posted Date:
Dec 29 2022
LCEC, Double dipping on electric charges and spiked late fees North Fort Myers Florida
LCEC is an electric cooperative that is a regular billing customers extreme high charges, sky spiking during summers and winters, and charges highly unlawful amounts on late fees and double, tripple and multiple dips in already charged late fees. Its delights on threats to interru...
Entity
LCEC,
Categories: Electric Cooperative
46, 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
47, Report:
#1523429
Posted Date:
Dec 22 2022
stromord.com Blanco Negro Hartford Michigan
stromord.com Blanco Negro Thu, Dec 8, 8:04 AM Hi there, i need to know when you are shipping this to me, Please let me know. Blanco Negro <[email protected] style=box-sizing: border-box; color: rgb(85, 85, 85); font-family: Helvetica, Helvetica Neue, Lato, Raleway, B...
Entity
stromord.com
Categories: swimming pool
48, Report:
#1523270
Posted Date:
Dec 16 2022
Michael J Vellucci The roofmen llc . BJ Home builders. Contractor plus inc. Clue home. He has and uses many different names. Illegal, incessant, construction work. With a side of harassment. Fort myers Florida
I really didn't have to want to do this. However Michael claims to own multiple businesses and properties yet he doesn't list them publicly anywhere. So here we go,
( Mind you every single thing I'm about to type, is not only the truth, but is verified on surveillance. )
Michael a...
Entity
Michael J Vellucci
Categories: Building Contractors, Harrassing Women, Legal, Property management, Slumlord, Trash
49, 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
50, Report:
#1523175
Posted Date:
Dec 12 2022
深圳市捷晟鑫科技有限公司 [email protected] They offered a flash sale on a lawn mower
I seen a flash sale on Facebook for a lawn mower, they took my payment off my credit card, its been almost a year and still no signs of it
You paid $95.00 USD to 深圳市捷晟鑫科技有限公司
Create an account with PayPal and activate Return Shipping on Us. Li...
Entity
深圳市捷晟鑫科技有限公司
Categories: lawn mowers sales and repair