61, Report:
#1482304
Posted Date:
Jul 22 2019
Roberta Raneri Hogland Powers Roberta Raneri Hogland Powers is about the poorest excuse for a human being you can get! The person is so repulsive she stole the family home with her equally dishonest brother Ronald. Watltham Massachusetts
Roberta Raneri Hogland Powers Roberta Raneri Hogland Powers is about the poorest excuse for a human being you can get! The person is so repulsive she stole the family home with her equally dishonest brother Ronald. These two crooks deserve each other one lies the other swears to it!...
Entity
Roberta Raneri Hogland Powers
Categories: Liars
62, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
ATEK Communications
Categories: Thief
66, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
67, Report:
#1477401
Posted Date:
Apr 19 2019
Wells Fargo Jeremy Miller is a phony San Diego California
Safeguard Security used to provide contracted security services at the Wells Fargo Plaza building downtown. During this time, Security Officer, John White, thought he was the Assist Supervisor(false), and would not stop picking fights and harassing other Security Officers. In ad...
Entity
Wells Fargo
Categories: Security Services
68, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
American Teledata
Categories: COMPUTER
69, Report:
#1476739
Posted Date:
Apr 09 2019
Ronald James Durand / Ron Durand ii Ronald James Durand / Ronald James Durand / Ron Durand ii Sephanie Durand. TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email RONALD DURAND TICKET SCAM Lincoln Nebraska
RONALD DURAND TICKET SCAM
TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email [email protected] to sol...
Entity
Ronald James Durand / Ron Durand ii
Categories: Bitcoin Fraud, COMPUTER, Suspected fraud, TECH SUPPORT
70, Report:
#1476734
Posted Date:
Apr 09 2019
Edwin acevedo Edwin sprinkler system inc Edwin Acevedo gave me an estimate for a new system, took the money to buy parts and never came back. He doesn’t answer his phone. And following the other reports, he is a serial con and a thief By the way, he is not licensed and his corporation is closed, he sells his services as if he is active and licensed Miami Florida
Edwin Acevedo gave me an estimate for a new system, took the money to buy parts and never came back. He doesn’t answer his phone. And following the other reports, he is a serial con and a thief
By the way, he is not licensed and his corporation is closed, he sells his services...
Entity
Edwin acevedo
Categories: Sprinkler / Irrigation service, Landscape Companies