61, Report:
#1462671
Posted Date:
Nov 27 2018
ARhAyas Productions AMCC-MCEO, AMCC-MCEO Speaker-1 E’Asha Ashayana. Azurite Press, AMCC-MCEO AL-Hum-Bhra Magistracy Councils of Cosminyahas AMCC-MCEO Speaker-1 E’Asha Ashayana Tan-Tri-Ahura™ series teachings Ashayana Deanne, Anna Hayes, Diane K Deane and E’Asha Ashayana (all the same person AMCC-MCEO Speaker-1) Sarasota Florida
Azurite Press, AMCC-MCEO AL-Hum-Bhra Magistracy Councils of Cosminyahas AMCC-MCEO Speaker-1 E’Asha Ashayana Tan-Tri-Ahura™ series teachings Ashayana Deanne, Anna Hayes, Diane K Deane and E’Asha Ashayana (all the same person AMCC-MCEO Speaker-1) The Freedom Teachings Mary Anne ...
Entity
ARhAyas Productions AMCC-MCEO, AMCC-MCEO Speaker-1 E’Asha Ashayana.
Categories: SEXUAL HARASSMENT
62, Report:
#1467905
Posted Date:
Nov 22 2018
UHaul Poor Business Practices/Lying to employees PHOENIX AZ
Hello my name Jean Gordon former employee #1273170 I was recruited to U-Haul by Ty, I was employed at ACE parking and doing very well. Ty begged me to give my employer short notice of leave to get into this Training Class, that was coming up and I even turned down another position o...
Entity
UHaul
Categories: Employers
63, Report:
#1466661
Posted Date:
Nov 05 2018
A & J Pak-Ship Barry McCarthy Diane McCarthy They packed, shipped and insured an item and refused to pay the costs involved including the insured amount when the item arrived badly broken. FL Cape Coral
In June, 2018 I shipped an original piece of fused glass art through the company. I am the artist that made the piece. I sent it to our son and new bride for their wedding present. I paid A & J $307.30 to pack it, ship it and I insured it through them for $1200. The item arrived...
Entity
A & J Pak-Ship
Categories: shipping fraud
65, Report:
#1466225
Posted Date:
Oct 31 2018
Matthew Lynne Carlisle & David Dean Baquet, Jenna Panzarino, Diane Greene Shravani-Ganti- - Fitnes Physical Therapy Looking for these guys Scammed Old People out of $23,765.43 INSURANCE & BANK FRAUD Matthew Lynne Carlisle, David Dean Baquet, Jenna Diane Panzarino-Greene at Fitnes Physical Therapy in NYC took my grandmother for a ride. Her Medicare check is missing, $23,765.43. Alphabet not doing sh*t I called them all! My Grandma Lucienda Southworth got her check taken at Fitnes Physical Therapy. Called all Alphabet, they can't do nothin New york new york
Yo I took my grandma Lucienda S to her PT session and I put her check in her purse cuz my sister Shawndra was gonna pick her up. Shawdra called me and was like yo what you do with grnandma check??? I put in her purse yo you trippin. She said it ain't there.I called...
Entity
Matthew Lynne Carlisle & David Dean Baquet, Jenna Panzarino, Diane Greene Shravani-Ganti- - Fitnes Physical Therapy Looking for these guys Scammed Old People out of $23,765.43 INSURANCE & BANK FRAUD
Categories: Physical Therapists
66, Report:
#1466093
Posted Date:
Oct 30 2018
Carol Drioil Hundreds of missing notifications for the Brickyard Community new road Feasterville PA
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA SHOWS Case # 2015-05735 COURT OF COMMON PLEAS” runs afoul of the Constitution HONORABLE JUDGE ALBERT J. CEPPARULO Replaced HONORABLE JUDGE DIANE E. GIBBONS, HONORABLE JUDGE DIANE E. GIBBONS was remo...
Entity
Carol Drioil
Categories: Government Corruption
68, Report:
#1378135
Posted Date:
Oct 19 2018
Phoenix Synergies Inc Diane Sanders, Donald Smith, Matthew Roper, Robert Lope , styrorez.com/ Phoenix Synergies Inc Donald Smith Diane Sanders Ocala Florida
I was an avid listener to an online radio program for years that had Don Smith on with a new technology to recycle styrofoam. The host of the online radio program would have Don Smith on the show to talk about what a great opportunity this would be for his listeners. He pumped...
Entity
Phoenix Synergies Inc
Categories: Recycle Centers
69, Report:
#1462180
Posted Date:
Sep 25 2018
City of Syracuse Water Dept. Refused to consider possibility of faulty water meter readings. Syracuse NY
I am the Pastor of a very small congregation. And back in December of 2017 our church received a letter from Syracuse Water Dept asking was the building still occupied because there had been no change detected in the meter since the last reading. So I contacted the Dept and they se...
Entity
City of Syracuse Water Dept.
Categories: Services
70, Report:
#1461487
Posted Date:
Sep 24 2018
Ladies Night Diane Patchen, dianepatchen.brandyourself.com, Fancy Pants, Pink Pepper, Black Pepper, Stalker, Liar, DianeP821 Diane Patchen is a Fraud PA,Pennsylvania, Florida
dianepatchen.brandyourself.com/ Fake planner, she lost me millions in the market, and then completed a total reconstructive surgery on herself, using my money. Diane and her husband have stolen money from hundreds of investors. She now sits on the internet using her social media pl...
Entity
Ladies Night
Categories: Consultants, Dating Scam, Suspected fraud
