41, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
42, Report:
#1531508
Posted Date:
Mar 07 2024
Cozy earth Tyler Howells, Lisa Hong, Cyndel Stirland After termination without just cause, they stole and distributed employees personal artwork. Bluffdale Ut
Hi,
Any and all professional artists, stay away from the scam company Cozy Earth.
They steal personal artwork from employees that have been terminated, and distribute to other employees.
They do not understand basic laws surrounding artwork or engaging in artists, much less basi...
Entity
Cozy earth
Categories: photography, production employee, Employers, Ongoing Theft, Employee Theft, Employment
43, Report:
#1531086
Posted Date:
Mar 04 2024
DENNIS HOWARD WILEN, DENNIS WILEN Voidmstr dennis wilen dennis Howard wilen Cynthia Aaronson DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN! Sat, February 10, 2024 Author: Lawsuit007 - (United States) Please warn ALL neighbors in Bel Air as well as the greater Los Angeles area of this CHILD MOLESTER SCHIZOPHRENIC DRUG ADDICTED DUMPSTER DIVER DENNIS HOWARD WILEN at (((REDACTED))) LA, CA 90077 UNIT 17 Call his LANDLORD Miss ORTEGA and ask her to EVICT this DISGUSTING CANCER ridden Vile Homosexual Jewish Deviant and pedophile! DENNIS WILEN at(((REDACTED))) lives directly across from Roscomare Road Elementary School. HE has MOLESTED many KIDS with Candy he finds DUMPSTER DIVING in the parking lot of the old bel air market! Go there& look for him, he is the old dinosaur looking nasty smelly sweaty pale trailer trash with clothes from second hand store or garbage dumpster diving. He is a nasty fragile looking psycho roaming around, with a big hook nose, wrinkled skin with freckles and a hunch back! He will wear hats cause he has hardly any hair left. He will smell like rotten dead meat & his nails & hands are very dirty as expected from someone on drugs! If you are Iranian please find him & give him a history lesson! He is prejudice, raciest, vile piece of S***! He should be in jail for HATE CRIME & ISLAMAPHOBIA! Dennis wilen likes to strips naked and rubs his microscopic D*** in their face of little kids DENNIS WILEN then DEFECATES into their faces. HE forces them to (((REDACTED))) DENNIS WILEN then proceeds to rub his FECES into their faces, telling them that it 'smells like His Murderer father BERNARD D WILEN aka WILLINSKY! DENNIS WILEN is a SEX OFFENDER and SCHIZOPHRENIC PEDOPHILE. HE likes to watch Porno with people defecting on each other, he is looking for a child to defects on! If you have a student at Roscomore Elementary School, I urge you to take EXTREME CAUTION as you walk by his dump apt on(((REDACTED))), Los Angeles
DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN!
Sat, February 10, 2024
Author: Lawsuit007 - (United States)
Please warn ALL neigh...
Entity
DENNIS HOWARD WILEN, DENNIS WILEN
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites
44, Report:
#1531352
Posted Date:
Mar 04 2024
BounceBack data recovery Mike Beary Terrible service and made drive worse gave up and sent me to ace labs. Saint Louis Missouri
Beware of Mike Beary, he is a scam artist, if you have important information on a drive go to ace labs, Mike called me after 4 months and told me that he apologized for not being able to work on my data. About 3 days afterwards he says that my drive is unrecoverable and that I need ...
Entity
BounceBack data recovery
Categories: Data recovery
45, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
46, Report:
#1531184
Posted Date:
Feb 19 2024
Advantage Auto Michael Johnson a.k.a MJ I was referred to Mr MJ because I needed a vehicle really bad to take my 5 kids back and forth to school and work I explained to Michael that we had to scrap the money to get a vehicle because my car went out and me and my children are staying with relatives trying to get back on my feet as a single mom of 5 first I was told 3k town then it went to 1k I was told him and his finance mgr Tyrone didn’t apply my money that they split my money I complained that the sold me a Lemon be because 1 week after purchase car STOPPED they said no exchanges no refunds and they couldn’t fix my car. I want my money back from Advantage and these thieves Calumet Illinois
I went to Advantage Auto of River Oaks from referral to Mr Michael Johnson MJ him and his finance manager Tyrone are rip-offs the took my $1000 split it and sold me a lemon. The piece of junk stopped after 2 days I went back they had no record of my deposit and want to charge me to ...
Entity
Advantage Auto
Categories: Auto Dealers
47, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
48, Report:
#1530990
Posted Date:
Feb 05 2024
BlakRoc site services B2B, Back 2 Black Cheats employees, customers and taxes. Uses toxic material Meridian Idaho
Well being a former employee for 13 months, I have several factual and provable statements about this company and I’m displaying my 1stA.
First, they use a rejuvenator sealer which by the sealer being used is of a coal tar / coal tar pitch based material. This material is flamm...
Entity
BlakRoc site services
Categories: Asphalt Paving
