52, Report:
#1528076
Posted Date:
Aug 10 2023
Paige Mollen Paige Mollen Mishandling The Mollen Foundation's Money Phoenix Arizona
Paige Mollen's purported commitment to fostering healthy habits in schools is increasingly being met with skepticism due to mounting suspicions of financial impropriety. Critics contend that her partnership with her husband, Dr. Art Mollen, who constantly cheats on her with his own ...
Entity
Paige Mollen
Categories: Charity
53, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Producers
54, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
55, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
56, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud
58, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
60, Report:
#1526752
Posted Date:
Jun 02 2023
Tucker Engineering, Inc. Tucker Engineering Matthew Solum Matthew Solum, P.E. Matthew Joseph Solum, P.E Matthew Joseph Solum Complete CON Artist- intentionally caused over $1500 in damages to new mercedes and refuses to remedy situation. Lies and quickly leaves the scene. Matthew has been sued for selling property knowing it has serious foundation issues DO NOT TRUST TUCKERENGINEERING or MATTHEW JOSEPH SOLUM. Round Rock Texas
ATTENTION : CON ARTIST DO NOT DO BUSINESS WITH THIS BUSINESS OR MATTHEW JOSEPH SOLUM, P.EATTORNEY GENERAL HAS BEEN MADE AWARE OF THIS SCAM ARTIST!
DO NOT TRUST HIM IN YOUR APARTMENT COMMUNITY OR YOUR HOME! HE AND HIS CREW CAN NOT BE TRUSTED. THERE IS A LONG PAPERTRAIL FOLLOWING T...
Entity
Tucker Engineering, Inc.
Categories: Con Man/ Scam Artist ALERT, Condo Unit Scammers, Contractor Scam