51, Report:
#1491195
Posted Date:
Feb 02 2020
Sherron Boudreau and Sherron's Crafts Sherron Annette Boudreau Sherrone Boudreau — Receiving Fraudulent Donations For Ill Pet Funding and Abusive Breeding Practice Inverness
Sherron Boudreau owner of Sherron's Crafts from Inverness, Florida is known for her attacks on several people in Facebooks groups and her Fraudulent GoFundMe and Facebook collection accounts she has open up not only for her Dogs, but other fraudulent funding scams she is involved in...
Entity
Sherron Boudreau and Sherron's Crafts
Categories: Fraud, Harrassing Women, Dog breeder, clothing scam, Pomeranian Puppy Breeder, puppy mills
52, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies
53, Report:
#1490449
Posted Date:
Jan 16 2020
Dale Hensel Nate Lind Marc Overman Mary Calderwood Investment fraud and mismanagement Rio Rancho NM
Dale Hensel and Nate Lind headed various companies that raised (and stole) approximately $2,000,000 from private investors, presumably to buy houses and assisted living facilities in New Mexico which were to be cleaned up, improved, and run for profit. Original Care, AxelFire, Hal...
Entity
Dale Hensel
Categories: Investment Fraud, Investment
54, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
56, Report:
#1489007
Posted Date:
Dec 13 2019
Jose Portillo Portillo Concrete Portillo Construction J Portillo Construction Incomplete job, then blocks my number Woodbridge, Springfield, Faifax, Manassas, warrenton, Gainesville, Dale City, Manassas Park, Centreville, Vienna, McLean, Great Falls, Reston, Sterling, Leesburg, Aldie Virginia
I engaged this individual via Houzz website. He completed a new patio and was supposed to put in a buried water drain taking the gutter runoff away from the wall on the patio. Sure enough, first hard rain I had a lake in my yard. I contacted Jose by text and he told me no problem...
Entity
Jose Portillo
Categories: Home Improvements
57, Report:
#1487593
Posted Date:
Nov 12 2019
Small Engine Repair Script / Play / Movie John Pollono Harassment Scam
John Pollono is the actor/author/producer behind the script/play/movie called Small Engine Repair. Actors need to be warned that they are being lied to so that he can insult thousands of people homophobically through his “rogue” production, without the actors knowing. He is op...
Entity
Small Engine Repair Script / Play / Movie
Categories: tv and movies
58, Report:
#1486052
Posted Date:
Oct 07 2019
topandbottomtradesignals.net this guy Dale is a scammer. He gives unclear alerts on SPY options. On his first alert, it would say He gives live stock options alert wrong Nobby Beach Queensland
This guy Dale is a scammer. He gives unclear alerts on SPY options. On his first alert of the day We will follow SPY 100719 $296 call to start the day. But when SPY goes down he would change his alert to We are now following SPY 100719 $291 PUT option .13 now .16. Over hal...
Entity
topandbottomtradesignals.net
Categories: investments
59, Report:
#1415002
Posted Date:
Oct 02 2019
Solomon-Crozier Construction Inc Larry J Solomon Not in good standing with MD Dept of Assessment and this company is not licensed. Sh*tty services! Not to mention he is a fraud. Glenn Dale Maryland
Not in good standing with MD Dept of Assessment and this company is not licensed. Sh*tty services! Not to mention he is a fraud. This man was indicted of healthcare fraud, false statements in regards to healthcare and money laundering by a federal grand jury in Washington, DC. See l...
Entity
Solomon-Crozier Construction Inc
Categories: Fast Food Restaurants, Construction Fraud, contractors
60, Report:
#1485319
Posted Date:
Sep 23 2019
Jakob Chamlieslos Jakob Dale, Khaos Ink, Khaos King, Shannon Chamlies, Shannon Dale Chamlies, Keven William, Jakob Madsen, Scum Bag Clothing company He will advertise under the many names he uses on Facebook, instagram, twitter etc to be a tattoo artist, international model company, magazine owner (Ink Feen), website for models (tattooed Hotties) etc. Los Angeles, Riverside, sacramento, antelope California, Arizona, Washington, Oregon, Arkansas
I came in contact with Shannon Dale Chamlies aka Jakob Chamlies aka Khaos King through Facebook last year. I have watched him over the year and when he said he was doing a tour for tattooing I paid $250 for a session. I didnt think it was possible this guy was able to get away wit...
Entity
Jakob Chamlieslos
Categories: tattoo