51, Report:
#1485769
Posted Date:
Oct 01 2019
Timothy Fields Tim Fields Timothy S. Fields Appy City Appycity Appy City Technologies Education App Timothy Fields and Melissa Crete have stolen millions of dollars from investors in Appy City throughout FL, NC, SC, RI, MA; CEO Jonathan Weiss guilty by association Wilmington North Caroline
Tim Fields and Melissa Crete claim to be app developers. They have scammed investors and business owners out of millions of dollars over the last 5 years posing as the Founders of Appy City LLC, The Education App LLC and Appy City Technologies. They have taken funds from hard-wo...
Entity
Timothy Fields
Categories: Suspected fraud
52, Report:
#1483255
Posted Date:
Aug 10 2019
Kookaburra Inn The Horror Show And Hitchcock's Psycho Bates Motel Lives On Spring Hill Queensland
Dr. Sean Yang manages the hotel and his parents Julie and Michael Yang are owners and a person Joshua and later Jin (All Koreans) assisted them.
A person named Jin replaced Joshua and Jin's mobile phone number is: +61 431 718 291
Information for Sean's father Michael Yang:Email Crus...
Entity
Kookaburra Inn
Categories: Lodging
53, Report:
#1482940
Posted Date:
Aug 07 2019
Dr Marcus Higi His bad judgment caused Chronic Stress and collapsed my Thyroid, then he terminated critical medications and I landed in the ER Albuquerque New Mexico
I'm a 63 y/o PhD. Marcus lied when he agreed to continue 5-years of Ritalin approved by two Neurology Specialists for SEVERE Parkinsonism. He did not try to contact my 8-year Neuro-Specialists or my previous 3.5-year Ritalin-prescriber PCP (who moved out of town, leaving me without ...
Entity
Dr Marcus Higi
Categories: Doctor, Physicians
54, Report:
#1482333
Posted Date:
Jul 23 2019
Sun Essentials aka Sun Organic LLC, a Delaware company aka Scottsdale Wholesale - seller on Ebay aka Prime Time Commerce - seller on Amazon Selling diluted Tea Tree Oil on Amazon.com and Ebay.com and passing it off as 100% Pure Phoenix AZ
I would like to inform you about an Arizona company selling adulterated Tea Tree Oil. The name of the product is Sun Essentials Tea Tree Oil. I ordered the product a few months ago on Amazon.com.
I am very familiar with Tea Tree Oil, as I worked in the industry for some time. ...
Entity
Sun Essentials
Categories: Essential Oils
55, Report:
#1481998
Posted Date:
Jul 16 2019
DR. LAWRENCE LEWIS PHD 155 EAST 38TH STREET NEW YOURK, NY 85 YEAR OLD BUMBLING FOOL WHO SHOULD RETIRE. 85 YEAR OLD DEAF DEMENTED HEAD CASE WHO CAN'T REMEMBER APPIONTMENTS New York New York
DR. LAWRENCE LEWIS IS 85 YEARS OLD; DEAF AND ADMITTED THAT HE HAS DEMENTIA. HE FORGOT 1/2 OF THE APPOINTMENTS I HAD WITH HIM AND THE DOORMAN HAD TO CALL HIM AT HOME. HE DID NOT TAKE ANY NOTES OR INTITAL INFORMATION LIKE MY NAME AND ADDRESS. THE TIMES HE SHOIWED UP FOR APPOINTMENTS (...
Entity
DR. LAWRENCE LEWIS PHD 155 EAST 38TH STREET NEW YOURK, NY
Categories: Fraud
56, Report:
#1481866
Posted Date:
Jul 14 2019
We Dream In Color Foundation Quinton de' Alexander Dr. Quinton de' Alexande Quinton de' Alexander sought me out on social media ssying I waa being honeredt for a Humanitarian Award at the Dusable Museum in Chicago. I told friends and family and they all bought tickets and when we showed uo, he didnt produce any awards. Quinton de' Alexander promotes himself to be a Doctor with a PHD and its a fraud. He gets violent and his entire game is to sell you clothing he sells and if you don't buy his clothing, he gets into a rage. Quinton de' Alexander is a Narcissist to the highest degree snd raises lots of money from Corporate Sponsors but his events are dubious. He is violent and looks nothing like his photos in person. Chicago Illinois
Quinton de' Alexander sought me out on social media saying I waa being sougjt out for a Humanitarian Award at the Dusable Museum in Chicago. I told friends and family and they all bought tickets and when we showed up, he didnt produce any awards. Quinton de' Alexander promotes himse...
Entity
We Dream In Color Foundation
Categories: Fundraising
57, Report:
#1480556
Posted Date:
Jun 17 2019
Solar Sales Princeton Solar LLc Steven Halsch and Sherry Weiss I sent them a check for 2761.20 for some solar panels two months ago. They never sent the panels and never returned my check like they said they would do. cumming Atlanta area Ga.
I ordered 31 panels and paid for 11 of them by credit card and 20 by check. I ordered over 2 months ago. They said the ones they had in stock had been used before. So they said they would refund my money. They said they need a check for the order That was my first mistake. However I...
Entity
Solar Sales Princeton Solar LLc
Categories: Solar Panels
58, Report:
#1478912
Posted Date:
May 17 2019
richard diffenderfer will lie about his credentials as well as steal your money. BE VERY CAUTIOUS OF THIS CREEP. reno nv
Richard Diffenderfer aka Dr. D, aka Dr. Richard, aka Ricky Lee Diffenderfer, Catey Ann McFadden is a bottom-feeding con man. Just look at his past.
Diffenderfer does not have a state license to offer drug rehabilitation counseling and was previously convicted of writing bad checks i...
Entity
richard diffenderfer
Categories: advertising scam, Drug Treatment/ Body Brokering, Fraud, RIP-OFF, Certification
59, Report:
#1477144
Posted Date:
Apr 15 2019
David Stube, PhD & Julie Nardi - Nardi & Stube : Licensed Clinical Counselors Garden City Couples Unprofessional Counselor Missoula Montana
This review is aimed at Julie Nardi, who is absolutely a part of this business - see gardencitycouples.com. I visited Julie Nardi,last year. She was by far the most unprofessional therapist I can imagine. I went in for joint counseling with my wife. Seconds before she starte...
Entity
David Stube, PhD & Julie Nardi - Nardi & Stube : Licensed Clinical Counselors
Categories: Counseling
60, Report:
#1473778
Posted Date:
Feb 18 2019
Dr. Charles B. Cook, Ph.D Dr. Cook, Ph.D stole money from me and disappeared Atlanta Georgia
Dr Charles B Cook PHD will appear as a friend or mentor to you. He will make it seem like he just wants to help you get started as a real estate investor.
Its all a scam to get money out of you do he can move on to the next victim. He formed a contract with me for a real estate inv...
Entity
Dr. Charles B. Cook, Ph.D
Categories: Real Estate Investing, Real Estate SCAMMERS
