62, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
63, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
65, Report:
#1503747
Posted Date:
Jan 10 2021
Dr. Kambiz Haghighi Kam. The Doctor, Dr. Kambiz Doctor who profits off of false diagnosis and overcharges to support his crack cocaine addiction San Juan Capistrano California
Dr. Haghighi is a gynacologist who gains the trust of his patients by creating a sense of urgency by diagnosing them with fake diseases or diseases they do not have to get extra money out of them so he can support his drug habit. On January 5th, I was referred to his office which tu...
Entity
Dr. Kambiz Haghighi
Categories: Medical Care, Medical Professional, Medical / Dental, Medical
66, Report:
#1503615
Posted Date:
Jan 06 2021
Jamie Money Excalibur Construction Jamie Allen Jamie Money Hoyt Jamie Money is the biggest crook on the planet, he lied and said he does construction and takes off with the clients money leaving them with incomplete projects. Georgia Covington
Jamie Money and his family runs a construction company named Excalibur Construction. They are all inexperienced contractor and have drug habits, they were caught on the job site snorting cocaine Jamie Money in particular! He used drugs on site and was terminated immediately. Jamie t...
Entity
Jamie Money Excalibur Construction
Categories: Fraud, Report Hacking & fraud/scamming, Construction Fraud
67, Report:
#1503530
Posted Date:
Jan 04 2021
Gabriel “Gabe” Rovick with Focus for Design in Colorado Stole all of my original footage. Failed to calculate cash payments and then added an additional 2000 onto my bill. Then said I lever paid when I just wanted to pay the correct amount Golden Colorado
I hired Focus for Design at one of the Most important times in my career. I was throwing the first symposium series for medical cannabis and so many people were moving to Colorado to help their children who were having hundreds of seizures. We were finding that this is this was one ...
Entity
Gabriel “Gabe” Rovick with Focus for Design in Colorado
Categories: video & film production, Film processing
68, Report:
#1503286
Posted Date:
Dec 25 2020
Daniela Claudia Vegas Burgos Daniela Dias, Claudia Burgos, Claudia Vegas Beware of this person as a fraud and theif. She will steal from you and take your money!!! CA Denver
I let her into my home after she needed help... She then stole my credit cards and ran up a bill of $5000. She also lied and said she was in trouble but in reality she was just using everyone for money. She would constantly tell lies and would make up stories to make it seem lik...
Entity
Daniela Claudia Vegas Burgos
Categories: personal loan, Bank fraud, Credit card fraund
70, Report:
#1497225
Posted Date:
Jul 06 2020
Kyra Sharpe and Miracle Ear Kyra Sharpe Fake Work Opportunity Santa Barbara California
I was approached by a young lady who worked for Miracle Ear by the name of Kyra Sharpe. I had met Kyra Sharpe in September of 2019. She reached out to me and asked me did I want to come out to California for a job opportunity. The way Ms.Sharpe presented the opportunity, no one coul...
Entity
Kyra Sharpe and Miracle Ear
Categories: hear aides, Hearing Aid Centers, Hearing Aides