51, Report:
#1523792
Posted Date:
Jan 09 2023
Stable Development SHEQ Properties, Sal Guy, Rem Guerrero, Steve Chitren, Lisamarie Fitting, Salvatore Guy, Leilani Bradford, Lance Bradford, L.L. Bradford & Co Fraudulent Company. Owner Raided by FBI and more Las Vegas Nevada
We are a medical practice that just signed a 10-year lease with Stable Development/SHEQ Properties. There have been several red flags. We were supposed to get $90,000 in tenant improvements and they have not done so. Our office is not even finished and we signed the lease on Novembe...
Entity
Stable Development
Categories: Landlords, Tenant/Landlord
52, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
53, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
54, Report:
#1523582
Posted Date:
Dec 31 2022
GEICO Corporate (Government Employees Insurance Company) Formal Complaint About GEICO and Classic Collision Chevy Chase Maryland
On November 14th, 2022 I unfortunately hit an inebriated homeless person with my car who jumped over a median to cross over a busy road. Luckily, the man was okay, but both of his legs were apparently broken. Although this was not my fault, I did not pursue the man for damages. In f...
Entity
GEICO Corporate (Government Employees Insurance Company)
Categories: Auto Insurance, Car Insurance, insurance
55, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
57, Report:
#1522069
Posted Date:
Dec 05 2022
David Joung David Joung, MD Maligned us on Google and Yelp because he doesn't LISTEN!! Yorba Linda CA
David Joung is one of the dumbest most dense customers we have ever dealt with, he is downright STUPID!
David Joung seems to think we are beholden to him, as though we owe him something. He doesn't grasp the concept we have the right to refuse service to ANYONE!
We had perfo...
Entity
David Joung
Categories: Cleaning Services
58, Report:
#1522536
Posted Date:
Nov 30 2022
Steve Carreon His dating photo is not accurate Laguna Woods California
Steve looks nothing like his photo in person. He is also a pathological liar. Women and men BEWARE!!
Entity
Steve Carreon
Categories: Dating Scam, Online dating, dating sites, internet dating, Dating Services, Matchmaking, Dating, Dating site
59, Report:
#1522871
Posted Date:
Nov 29 2022
United Freeway Transportation LLC - TOTAL RIPOFF ARTISTS - SCAMMERS - LIARS STEVE BROWN - OWNER / MOAHAMMED AMIN - LIAR EX-EMPLOYEE TELLS THE TRUTH - WHAT YOU NEED TO KNOW ABOUT THIS SCAM COMPANY DEARBORN HEIGHTS MICHIGAN
This is unbelievable. Is this what our country has come to at this stage?
1) I was hired by United Freeway Transportation LLC.
2) I was required to post reviews on many websites claiming to be a customer and having a great experience - total lie - complete fraud.
3) I was told...
Entity
United Freeway Transportation LLC - TOTAL RIPOFF ARTISTS - SCAMMERS - LIARS
Categories: Auto Shipping Companies
60, Report:
#1522848
Posted Date:
Nov 29 2022
Renu Kulendran Racism and East Indian and White Supremacy Toronto ontario
Renu Kulendran is the Deputy Minister responsible for Racism, And Indian Supremacy in the Government of Ontario.
The majority of the workforce at the Government of Ontario is East Indian. 70 percent si. The rest is Mostly White.
Whites and East Indians occupy the most lucrative posi...
Entity
Renu Kulendran
Categories: Government Corruption, Government Stupidity, GOVERNMENT