51, Report:
#1522114
Posted Date:
Nov 22 2022
DeAnn Arnold Sarasota, Florida DeAnn Arnold Dr. Arnold DeAnn Howey DeAnn Howey Arnold McIntosh Middle School Louisiana Florida Liar, Backstabber. Sarasota Florida
DeAnn Howey (maiden name) Arnold is just not a nice person. DeAnn Arnold advertises on Linkin that she is a Human Resources expert with years of experience. DeAnn Arnold also does photography and teaches middle school kids, so Arnold is a Jack of all trades, unfortunately she ...
Entity
Categories: education, Adult Career & Continuing Education, Online education
52, Report:
#1522736
Posted Date:
Nov 22 2022
Alibaba Jack Afaqahmad Miguela Miguel They stole $3200 dollars Internet
Over 2 months ago we paid to become a gold member with Alibaba, our agent that signed us up made many claims how we would be helped through the whole process by the Alibaba team, After a week and half we were assigned a agent who also told us they would handle every thing, Then afte...
Entity
Categories: Ecommerce scam
53, Report:
#1189869
Posted Date:
Nov 05 2022
Stuart Hilton Stuart McKee Stuart joseph Jack Stuart Hampton Stuart Hamilton The Hilton Corporation Created a False Events with the starts of the Shark Tank in Order to Defraud up to 750 people Newcastle Upon Tyne, United Kindom Internet
We were contacted by Stuart Hilton aka Stuart McKee, because his company The Hilton Corporation located at www.thehiltoncorporation.com was supposedly organizing an event on December 15, 2014 at the Waldorf Astoria, New York called The Business Development Event, which was to includ...
Entity
Categories: Event Planners & Sites
54, Report:
#1190020
Posted Date:
Nov 05 2022
Stuart hilton Hampton Hamilton mckee Stuart Joseph jack www.thehiltoncorperation.com Newcastle uk Nationwide
Stuart Hilton aka Stuart hampton Stuart Hamilton
this man is a conman has never worked as model or in TV
No matter what he tells you do NOT believe him he is not a Lord nor has he any to do with the royal family he CAN NOT help you met them
DO NOT pay him any money YOU HAVE BEEN...
Entity
Categories: Business Consultants
55, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Categories: Book marketing and Promotion for authors
56, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Categories: advertising scam, Government Services
57, Report:
#1521882
Posted Date:
Oct 16 2022
Auto Owners Insurance, Jack Bradley insurance Justin Sutton Agent Wrote a home owners policy as an independent agent.Through Auto Owners Did not pay the damage claim as agreed in writing Corneilia Georgia
The damage claim was exstensive .
Broken pipe in large homes Basement. House filled up with water.
The repairs took a lot of time .
We used contractor they suggested to clean replace items effected AC SYTEMS ETC. Entire basement had to be replaced.
When we where half way thr...
Entity
Categories: Insurance
59, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Categories: Trucking and transport services
60, Report:
#1521402
Posted Date:
Sep 25 2022
Phoenix Hope IOP LLC Dr Ed Sayegh MD Dr Ed Sayegh MD of Phoenix Hope IOP LLC was sentenced to four years in prison for fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs Phoenix Arizona
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into...
Entity
Categories: Hospitals