41, Report:
#1501421
Posted Date:
Oct 29 2020
Green Tag Construction, LLC Green Tag Builders Ryan Finan, Manager Gregory K. Finan, Managing Member Jim Jackson, Project Manager Breeched a valid contract and STOLE approximately $58,000 Melissa Texas
Green Tag signed a contract with me on October 11, 2019 (yes - over a year ago) to build a two-car garage with a ground-floor apartment and a second floor open space, a simple structure. The first deposit of 30% ($58,113) was handed to them in person on December 9, 2019....
Entity
Green Tag Construction, LLC
Categories: Construction Fraud, contractors
42, Report:
#1501101
Posted Date:
Oct 21 2020
cloroxusa.com Collins Gregory Took my money with no intention of sending anything in return. Hudson Ohio
Setup to look like a legitimate Clorox cleaning supplies website, placed order for supplies using PayPal and when I got the receipt from PayPal it was from a foreign email address and an individual not associated with Clorox also sent a bogus shipping confirmation so PayPal would re...
Entity
cloroxusa.com
Categories: Cleaning product
43, Report:
#1500396
Posted Date:
Sep 30 2020
Justin Gregory Rush Psycho stalker, Porn addict; Sex addict, Stinky, gross sweat drug infested drunk Riverside California
Jusrin Rush, Mario's Place Riverside California: Unprofeasional, inappropriate language and extremely poor cuatomer service. Considering the very expensive prices, it was a real ripoff.
What the heck ia going on when it is 100% clear that someone who smells bad, who has gloss...
Entity
Justin Gregory Rush
Categories: Restaurants, Rest Area Restaurants
44, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
45, Report:
#1500098
Posted Date:
Sep 22 2020
David C Gregory Icon Engineering, DCG Engineering Deceptive Trade Practices, Over-billing, Costly delays, Engineering mistakes Southlake, Keller Texas
Save your money!! David Gregory misrepresented his billing and overbilled us, cost us thousands and thousands in delays and engineering mistakes, cost us several hundreds of thousands in lost sales all due to his misrepresentations and lack of ability to finish a job. David has lied...
Entity
David C Gregory
Categories: Engineering
47, Report:
#1495592
Posted Date:
May 24 2020
JOHN LANSING / ASHLEY MESSNGER / DAVID BODNEY [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] TORT OF NEGLIGENCE Washington DC Washington DC
The 500 Million dollar Tort of Negligence Lawsuit Filed by William Yeager against National Public Radio's CEO John Lansing, NPR attorneys Jonathan Hart and Ashley Messenger includes several NPR journalists.
YEAGER v. NATIONAL PUBLIC RADIO et al EDITH CHAPIN, TERRI MINATRA, CHRISTO...
Entity
JOHN LANSING / ASHLEY MESSNGER / DAVID BODNEY
Categories: media, press,
49, Report:
#1493758
Posted Date:
Apr 07 2020
Lamar Title and Escrow Incorporated Greg Lamar Gregory Lamar Butler Fraudulent Escrow service investment transaction Hoboken New Jersey
Lamat Title and Escrow was charged with handeling the exchange of funds between an investor and myself. Mr. Lamar faudulenty made payments towards several of my credit cards so that I could access credit to pay for escrow fees. Those payments were returned after about 5 days. Total ...
Entity
Lamar Title and Escrow Incorporated
Categories: Credit card fraud, Fraud, Business Investment Fraud, Internet Fraud, Investment Fraud
50, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
James Ciccone Acting Coach and actor
Categories: Dance Classes, Acting Classes
