61, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
62, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Philip Moreb
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
63, Report:
#1523599
Posted Date:
Jan 05 2023
Ursula Phoenix Weir Ursula Phoenix Weir, Ursula Phoenix Weir, MPH Acting Associate Director for Communication Science Ursula Phoenix Weir, MPH IS A Snake in Tall Grass Nationwide
Ursula Phoenix Weir is a snake in tall grass. She is disrespectful, mean, rude and horrible. Do not trust this woman who hides behind layers of insecurities.
https://www.cdc.gov/ncbddd/aboutus/biographies/phoenix-weir.html
Entity
Ursula Phoenix Weir
Categories: Communications & Networking
64, Report:
#1523621
Posted Date:
Jan 02 2023
Eckankar Path of spiritual freedom Harmed my family and myself with lies use and abuse of ourselves in their scheming Chanhassen Minnesota
I have restrained myself but I can’t anymore. I have been duped and fooled by people who just don’t care about anyone. I joined Eckankar because I was fooled into believing a made up lie. Now I’m ruined after being played for over twenty five years of my life and also drawing ...
Entity
Eckankar
Categories: Religion, Religious Groups
65, Report:
#1523185
Posted Date:
Dec 13 2022
Lauren Matthias known Antifa Associate She is on the Antifa Watch List Internet
When conducting a search on Lauren and John Matthias, I found this showing Lauren is on the Antifa Watchlist.
Be careful because it could put you or your loved ones in danger.
Entity
Lauren Matthias known Antifa Associate
Categories: News Media
69, Report:
#1522742
Posted Date:
Nov 24 2022
Jeff Miller Pier 8 Yacht Brokers Fraud Ancaster ontario
JEFF makes money by ripping others off. I heard he stole someone's outdrives, then convinced the guy to buy new outdrives from him, took the insurance check, went to money mart and cashed it there because a bank doesn't even trust him. Charged the guy $1500 dollars for the money mar...
Entity
Jeff Miller Pier 8 Yacht Brokers
Categories: Boat sales, Boat Repair/Service, Boat Transport, Boat Brokers, Boat Dealers
70, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument