52, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
53, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
54, Report:
#1530172
Posted Date:
Dec 14 2023
*** AMY -JO -SITES *** FORT WAYNE ANIMAL CARE & CONTROL*** **** LISA CAIN **** LAURA ROWE*** JEFF GREEN**** ALAN FOX**** ABIGAIL TRAPP****MAYOR HENRY.....mayor of ftwayne, indiana ** CORRUPTION***MISCONDUCT***COVERING-UP VETERINARIAN ANIMAL ABUSE! Fort Wayne, Indiana,
.....I love the Ft Wayne animal care and control shelter.........This is a taxpayer funded animal shelter!
....It is a good public funded shelter............and the animals that are resucued deserve this shelter!
..I have adopted a wonderful dog from this shelter in 2015!
..My ...
Entity
*** AMY -JO -SITES *** FORT WAYNE ANIMAL CARE & CONTROL***
Categories: Animal Shelters
55, Report:
#1530162
Posted Date:
Dec 12 2023
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Nairobi Nairobi
My husband Dickmoline Mugushu Njue and I live in Nairobi, Kenya. Dickmoline Mugushu comes from a long line of Malayas. His father was a big Malaya man, and his grandfather was an even bigger Malaya. Dickmoline Mugushu's family business revolved around adding extra chuchu to men beca...
Entity
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home
Categories: Employment
56, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
58, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
59, Report:
#1530001
Posted Date:
Dec 04 2023
ETEX CONSTRUCTION /Warwick Don Gumm Donald Gumm ETex construction services Employed by Warwick construction falsely . Sub Bad pay .no pay. make promises can't deliver Texas,Florida,California,Tennessee,arizona,Louisiana
Makes promises they can't keep
And they just talk there way thru with B's
No pay on time
High school drop out running jobs
And horrible management
Take credit for things they have not done and had no part of
Will agree at the get go knowing they can't deliver .then avoid all ca...
Entity
ETEX CONSTRUCTION /Warwick Don Gumm
Categories: General Cobtractor defalcation
60, Report:
#1529903
Posted Date:
Nov 27 2023
sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists
sheknows.com is an investment scam intending to rip you off and get money from you for their investments or opportunities. Scams like this typically try to offer high returns which are clearly impossible in the investing realm. Sometimes they are also crypto investment scams. It is ...
Entity
sheknows media entertainment
Categories: advertising scam, Digital Media