62, Report:
#1474845
Posted Date:
Mar 07 2019
Joshua Layne Herndon Turtle Leprechaun Josh If you have anyway been involved with this individual BEWARE... consider yourself warned!!!!!! Duncan Oklahoma
This individual Joshua Layne Herndon is very dangerous individual, he is physically, emotionally and Verbally abusive. He has multiple felonies he cannot be trusted.Do not allow this man into your home, do not allow this man into your business, he will steal from you, lie chea...
Entity
Joshua Layne Herndon
Categories: Fraud, Credit card fraud, messenger and phone message, Con Artists, Casino, Breweries & Wineries
63, Report:
#1474533
Posted Date:
Mar 02 2019
Banner - University Medical Center Phoenix DON'T GO TO THIS HOSPITAL... Phoenix Arizona
GO SOMEWHERE ELSE. If there are any good reviews, I was told they put up their own good reviews. Heed all of these bad reviews. They are all true. Not only is this place completely filfthy but they treat you as though you are in a prison. Don't question anything at all even if you a...
Entity
Banner - University Medical Center Phoenix
Categories: Hospital Emergency Rooms, Hospitals
64, Report:
#1473149
Posted Date:
Feb 09 2019
Lauren Marks Unruly Stupid WITCH--Beware! Saint Louis Missouri
This client is a liar and a manipulator who enjoys terrorizing innocent people.
On January 9th, client purchased a product of mine and wanted revisions for free after delivery. Since she did not get a response within an hour, she decided to contact her bank for a chargeback!
Not o...
Entity
Lauren Marks
Categories: Harassment and Cyber Bullying
65, Report:
#1472125
Posted Date:
Jan 24 2019
Sgt. Hector Martinez Detective Yvette Martinez They conspired along with their Security Detail CASH Employer to Cover-Up my Sexual Assault- FLPD Fort Lauderdale Florida
I went down to Fort Lauderdale Police Dept. to file a police report back in 9/2015 for being Sexually Assaulted on 11.4.2014 at a former customer/friend's house (Lisa) where I was staying for the evening.I knew she desperately wanted the defendant to be a sponsor in her company's no...
Entity
Sgt. Hector Martinez
Categories: Police
66, Report:
#1471072
Posted Date:
Jan 09 2019
Vor Forn Sidr / Ragnavaldr Mavinson Lauren Blackstock The founders in this organization identified themselves as a legitimate business organization which was nonprofit and a church. They attempted to mislead potential members into following their religious practices which were false. Lithia Springs Georgia
The husband-and-wife founders of the organization established this organization in 2015. When the organization was established there was no paperwork filed with any state in the United States nor with federal government. They have no tax ID number they have no 501 c 3 and nothing le...
Entity
Vor Forn Sidr / Ragnavaldr Mavinson
Categories: Clubs & Organizations, Nonprofit Organizations, Religion, Churches, Irs fraud
67, Report:
#1470108
Posted Date:
Dec 23 2018
Karuna Recovery Reflections BLVD Treatment Center Echo House Hollywood Hills Recovery Westwood Recovery RISE LA Recovery Bodha Recovery Residences and Hollywood Detox (now out of business) Human Trafficking Health Insurance Fraud West Hollywood California
One of the largest insurance fraud scams in Southern California, particularly Los Angeles, is UA Fraud. What this means is that unsuspecting patients are asked to provide urine samples on a daily basis (as much as 6 days a week) and the rehabs bill the insurance companies THOUSAND...
Entity
Karuna Recovery
Categories: Human Trafficking
68, Report:
#1469632
Posted Date:
Dec 16 2018
BRYAN TIMMERMAN SLOCOHOLDINGS SLOCOREIT ANDY ZEPEDA, KEVIN GILLIAN, ANDREW LAMPERT SLOCOHOLDINGS SLOCOREIT trademarkia.com/growleaf-87509276.html Stole $10,000 Los Osos California
Attention San Luis Obispo residents please do not invest in SLOCOREIT as it is a cannabis investment scam based out of Los Osos. They stole $10,000 from my dear friend and it's been a year since we have tried to recover his funds, with no luck. Andy Zepeda of Los Osos is an accompli...
Entity
BRYAN TIMMERMAN SLOCOHOLDINGS SLOCOREIT
Categories: Business Investment Fraud, Investment Fraud
69, Report:
#1469483
Posted Date:
Dec 14 2018
Lauren Herrera LaurenHerrera.com overpriced, unqualified Coaching/Consultant Thousand Oaks California
Lauren Herrera created a website LaurenHerrera.com, an online forum, podcasts and very expensive coaching program for self-love and assorted new age philosophies. Her material is derivative, unoriginal platitudes from books, free sources and other websites such as Growth-U and the o...
Entity
Lauren Herrera
Categories: Consultants, Business Consultants, Fitness Consultants
70, Report:
#1465114
Posted Date:
Oct 20 2018
TANTRANY.COM - TANTRA SPEED DATING - GUY SHAHAR THE TANTRA INSTITUTE SEXUAL ASSAULT SUPPORTERS Internet
FIRST - READ THIS ARTICLE:medium . com / @bescofield/source-tantra-continues-working-with-tj-bartel-despite-sex-abuse-allegations-7940529daf71Guy Shahar and Lauren Harkness both graduated from Source Tantra and they promote it at their events.This fake speed dating event is a funnel...
Entity
TANTRANY.COM - TANTRA SPEED DATING - GUY SHAHAR
Categories: Rape, Sexual Assault, Sex Offenders, SEXUAL HARASSMENT