41, Report:
#1525136
Posted Date:
Mar 17 2023
Nina Kiknadze Golden Gate Ventures NONPAYING BROKER
Nina Kiknadze is a THIEF and a CROOK SCAM ARTIST!!! She stole my transport clients by contacting them directly and booked transportation deals with them directly!!! AVOID THIS RUSSIAN SCUMBAG COMPLETELY!!! SHE IS A THIEF PLAIN AND SIMPLE!!! SHE SHOULD BE DEPORTED BACK TO HER COUNTRY...
Entity
Nina Kiknadze
Categories: trucking transporters, Transportation
42, Report:
#196318
Posted Date:
Mar 03 2023
Brenda Dailey Dishonest con-woman liar thief of the heart promises of love and devotion Small Country Town Arkansas
Brenda Dailey is a woman who uses the Net to make promises of love and devotion and then lies about all of her relationships.
Meeting men on the net and as a con-woman offers devotion and submissive role play to lure you in.
She stole over 10 thousand dollars of my personal e...
Entity
Brenda Dailey
Categories: Con Artists
44, 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
46, Report:
#1521935
Posted Date:
Dec 05 2022
Empire Ecommerce/LLC Pelenea Ventures LLC Roman Cristo Bryce Marchant We didn't received our hard earned pay for the past few months ranging 2-5 months for more than 200 Filipino VA's San Francisco California
Almost 200 or more VA FIlipino VA's salaries still not yet received any pay for our hard earned pay ranging 2 - 5 months of our salaries and still no updates until now, they are a fraud big company leaving their employees hanging and someone died because of their negligence.
We are ...
Entity
Empire Ecommerce/LLC Pelenea Ventures LLC
Categories: Non Payment for Work Performed
47, Report:
#1483795
Posted Date:
Dec 05 2022
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Why should you be aware of scammers like Val Sklarov?
Scammers like Val Sklarov are harmful for this society as they only think of themselves even if it is bringing loss to someone. It is their common practice to steal their client’s money without any hesitation and in fact, many ...
Entity
Val Sklarov
Categories: Investment fraud, Business Investment Fraud
48, Report:
#1522757
Posted Date:
Dec 05 2022
Deborah Runions of Paladin Sabers Full of issues and deeply rooted problems and a rip-off, too! Santa Clarita California
This woman has a lot of issues, not only is she unreliable and fails to deliver, she has started many business ventures that often failed and would start another and another and another. First a notary business with 0 reviews and didn't even bother to show up when we put in a deposi...
Entity
Deborah Runions of Paladin Sabers
Categories: Toys
49, Report:
#2416
Posted Date:
Nov 30 2022
How the taxpayers will eventually pay the bills for bill ...From the lender? for all you bill clinton worshipers
Dear Mr.. and Mrs.. Clinton,
So you want to buy the old Rye Brook place, that's 2.2 million, and with the customary 20 percent down -- that's $440,000 -- leaving a mortgage of $1,760,000.
Now let's have a look at your financial statements.
Let's see, Mr. Clinton, you are th...
Entity
Bill and Hillary Clinton
Categories: Government Corruption
50, Report:
#1522628
Posted Date:
Nov 17 2022
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, purchased material out of my pocket. Emailed him daily invoices with detailed description of work done. Ceasar told me after 2 weeks in that I wouldn't get paid till the buildings were complete & had been turned over to the property management. Well, they've been turned over & I still haven't been paid. Stone Mountain Georgia
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, and purchased material out of my pocket. I emailed him daily invoices with a detailed de...
Entity
Ceasar Gaiters
Categories: Building Contractors