51, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
53, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
54, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
55, Report:
#1516612
Posted Date:
Mar 06 2022
thunderbird design Russell Robert Yawger 05/21/1964 Company Vehicle Ran Red Light and hit Pedsetrian in Crosswalk Denver colorado
Russel Yawger failed to yield at a red light, attempting to turn the wrong way, on a one way at, broadway and 12th in Denver Colorado. November 18th at 10am Russel Yawger hit Jacob Kotarski with his company work truck. Then got out and was very rude about it. Jacob got YAwger info i...
Entity
thunderbird design
Categories: Safety/car accident
56, Report:
#1512773
Posted Date:
Feb 26 2022
SOMMER PETERSON / SHANGRI-LA RESTAURANT Summer Peterson fraudulent functions This Owner/ Maneger is very deceitful and will (Shang bang) you! She is a very deceptive owner that will create her own yelp reviews to cover up her fraudulent activities with customers for her up coming fundraisers. FairOaks ca California
A ship will surely sink with an unfit captain, just as a poor restaurant manager will drive any food business into the ground.....Sommer Peterson owner of restaurant is very deceptive in her dealings with customers and staff!
After working in the same pizzeria for over six years, ...
Entity
SOMMER PETERSON / SHANGRI-LA RESTAURANT
Categories: Harassment, Racism, Hate , Envy , White inferiority, Restaurant
57, Report:
#1515284
Posted Date:
Feb 26 2022
Susun Weed - Wise Woman Center Susan Weed Wise Woman Center Justine Smythe Michael J. Dattorre Susun Weed Green Goddess Ash Tree Publishing Down There Drugged and abused me and other women. Saugerties 416 Fish Creek Road
Susun Weed and her adult daughter Justine Smythe and consort Michael J. Dattorre are running a dangerous operation at The Laughing Rock Farm (AKA Wise Woman Center) in upstate New York.
My personal experience is one that caused me great physical and mental harm. My hope is to convin...
Entity
Susun Weed - Wise Woman Center
Categories: Health Care Education
58, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
59, Report:
#1515755
Posted Date:
Feb 03 2022
Rosa Flamingos If you like hair and God only knows what else in your food than go here. Bad food, Bad service and really high prices. Bethlehem, New Hampshire
We found hair in our food. Take a look at the sasquatch, cook and owner, Jody. He is the creepy one with all the hair. Not only that, if you can get the bartenders attention from flirting with every guy in the place and drinking shots herself, you will be lucky to order a drink, whi...
Entity
Rosa Flamingos
Categories: Restaurant
60, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services