51, Report:
#1518551
Posted Date:
May 23 2022
Port Orange Modern Dentistry Dr. Kathleen Lucking, Kriston Spragg, Janessa LeVeille Fraudulently Performed Dental Scaling & Root Planing when Not Necessary & Charged $600 Port Orange Florida
PLEASE… PLEASE… PLEASE….DO NOT GO TO PORT ORANGE MODERN DENTISTRY UNTIL YOU READ MY POST (thanks!) I had made Appointments in Advance to see Dr. Kathleen Lucking and on 3/24/2022, my husband and I went to Port Orange Modern Dentistry (1765 Dunlawton Ave., Suite 103, Port ...
Entity
Port Orange Modern Dentistry
Categories: Medical Care
52, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Simply Natural in Panama
Categories: Agricultural commodity trade
54, Report:
#1517450
Posted Date:
Apr 06 2022
ANNE TRICKEY SAN FRANCISCO ARTS COMMISSION MX TRICKEY (no idea what that means). ANNE TRICKEY HAS 43 ORDERS ISSUED AGAINST HER BY THE SF BOARD OF SUPERVISORS SAN FRANCISCO California
ANNE TRICKEY, got the job at the SFAC because she is the niece of the former Director of Cultural Affairs- Tom DeCaigney. She could do no wrong. Just out of college, low on experience and high on self worth-she made false claims when called into the Sunshine Task Force over failure...
Entity
ANNE TRICKEY SAN FRANCISCO ARTS COMMISSION
Categories: Government Services, Government Worker, Government Grants
56, Report:
#1515660
Posted Date:
Jan 31 2022
Kathleen Heffernan Operator Media LLC Conned Hundreds Of Crew Members Out Of Pay
If you are reading this, it’s most likely because this “producer” Kathleen Heffernan from Operator Media has conned you. You are waiting for payment you will never receive. I know this because she conned me and the rest of the crew I worked with on a job MONTHS ago!
When th...
Entity
Kathleen Heffernan
Categories: Producers, video & film production
58, Report:
#1515549
Posted Date:
Jan 26 2022
Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate
Lief Simon and Kathleen Peddicord give advice regarding other countries to invest in. Returns are always suppose to be high. I have invested a total of $285K in... a beach front lot 2016 and beach front condo 2017; both in Brazil. An avocado farm 2016 and condo 2018(both in Panama)a...
Entity
Live and Invest Overseas - Lief Simon and Kathleen Peddicord
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
59, Report:
#1515529
Posted Date:
Jan 26 2022
Victory Solar Solutions Marco Ivan Moreno Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out. Harlingen TX
Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out.
Entity
Victory Solar Solutions
Categories: advertising scam, Scam artist, Scam, Home Repair Scam, Con Man/ Scam Artist ALERT
60, Report:
#1499578
Posted Date:
Dec 13 2021
Anne Truong Truong Que Anh Harassing slandering and destroying someone family Woodbridge On
Anne Truong does illegal hair salon in her basements. Cheating with her male clients in her basement. Slandering and destroy my friend family so she can have an affair with my friend husband. Please investigate this person and stop her for harassing my friend family
Entity
Anne Truong
Categories: Family Services, Harassment, Report Hacking & fraud/scamming