61, Report:
#1531230
Posted Date:
Mar 04 2024
Arete pharma consulting Alan Kaplan Threats of violence San Diego California
The owner of this company threatened to put my head through the wall without any provocation on my part
this person has been making literally millions of dollars over decades living in sunny Southern California and another locations claiming to be expert in the pharmaceutical indust...
Entity
Arete pharma consulting
Categories: Pharmaceutical company
62, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
63, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
64, Report:
#1531437
Posted Date:
Mar 03 2024
PIAZZA MAZDA OF WEST CHESTER Ripoff bait and switch on lease trade in they initiated West Chester PA
Beware of getting cheated at Piazza Mazda of West Chester. I received an email offering to let me out of my lease early by them taking my leased Mazda on trade. This is what they offered me Dec. 13, 2021. When I went in, salesman Mel told me he's have Kevin talk to me.
Kevin t...
Entity
PIAZZA MAZDA OF WEST CHESTER
Categories: Auto Dealers
66, Report:
#1531149
Posted Date:
Feb 16 2024
Hussein Rakine Scammer Scams Employees, Partners, Muslim Religion Hollywood Florida
Hussein Rakine has recently collaborated with Floyd Mayweather and has publicly identified as pro-Israel. While Hussein identifies as a Muslim from Lebanon and expresses support for certain causes, concerns have been raised about his integrity and business practices. There have b...
Entity
Hussein Rakine
Categories: Scammers
67, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior
68, Report:
#1531139
Posted Date:
Feb 16 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Corruption
69, Report:
#1530651
Posted Date:
Feb 15 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Judges
70, Report:
#1531088
Posted Date:
Feb 12 2024
North American Bancard, Pro Merchant and Pay Anywhere FROZEN FUNDS
Avoid ProMerchant and North American Bancard
Entity
North American Bancard, Pro Merchant and Pay Anywhere
Categories: Credit Card Processing, Credit Card Processing Companies