61, Report:
#1514845
Posted Date:
Apr 04 2022
AUTUMN CARE OF CORNELIUS AND DR. THAD CLEMENTS BEWARE OF AUTUMN CARE! SENIOR CITIZENS IN NORTH CAROLINA DID NO GO TO AUTUMN CARE. CHARLOTTE NORTH CAROLINA
BEWARE OF AUTUMN CARE -- SENIOR HEALTH CARE! Autumn Care of Cornelius medical staff failed to give my mother the correct medications as prescribed. The nurses under the supervision of Dr. Thad Clements, failed to follow the written orders and gave her several wrong medications in...
Entity
AUTUMN CARE OF CORNELIUS AND DR. THAD CLEMENTS
Categories: Healthcare Centers
62, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab
Categories: Coloured Diamonds
63, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments
65, Report:
#1514185
Posted Date:
Dec 05 2021
Valoree Swanson Committed Extortion in Spring, Tomball Texas
Before the 2020 election Valoree Swanson called the husband of Rep. Lacey Hull and told him that if he filed for divorce from Lacey before her election that she and other Texas state representatives would make sure he never saw his son again.
The blackmail worked because Mr. Hull ...
Entity
Valoree Swanson
Categories: Politicians, Political Cover-ups
66, Report:
#1514142
Posted Date:
Dec 03 2021
Groupon Took 84.99 from my account on transaction I never made or authorized
I was playing a videogame on my phone when I got a notification that Groupon had charged me for two items (a cleaning service and print on demand canvas...neither of which I ordered or desired.) I had not even been on the Groupon site since the day before. I immediately contacte...
Entity
Groupon
Categories: Internet Fraud
67, Report:
#1513928
Posted Date:
Nov 25 2021
Ultimate Transport 123 Auto Transport 123 / Keith Hecht - Owner - Ripoff Artist F Rated Company hiding by using a new subsidiary company name!!! - BEWARE!!! North Baldwin New York
Ultimate Transport 123 might have an A Rating.... but the parent company called Auto Transport 123 is F Rated. Same people hiding under a new company name and pulling the same ripoff scams they always pull.
Notice the address for both companies. They are hiding using differe...
Entity
Ultimate Transport 123
Categories: Auto Shipping Companies
68, Report:
#71051
Posted Date:
Nov 21 2021
StoresOnline high-pressure sale misrepresentation extortion veritable ripoff Orem Utah
By subjecting people to a full-day workshop, overloading them with information, dramatizing the benefits of a mediocre (at best) product, and pressurizing them into seizing a glorious one-time offer, StoresOnline.com has succeeded in coaxing people to part with their hard-earned mon...
Entity
StoresOnline
Categories: On-Line Stores
69, Report:
#1220555
Posted Date:
Sep 27 2021
The Golf Street Journal tgsj.com Jeffrey P Cooper of Boca Raton Ultimate Scam Continues scamming in Florida, California and latest Arizona. Boca Raton Florida
Found on Facebook an warning about Jeffrey P Cooper of Boca Raton scammed an elderly gentleman because he is scum and has never earned an honest living in his life. Also scammed an individual in CA and asked for marajuana to be shipped to him from California while soliciting busines...
Entity
The Golf Street Journal tgsj.com
Categories: Internet Fraud
70, Report:
#1511490
Posted Date:
Aug 31 2021
Rolando Acosta - Presiding Justice New York Appellete Supreme Court A Political Toy Flaunted By Outgoing NY Governor Andrew Cuomo To Attempt To Persuade Voters By Falsely Demonstrating The Diversity And The Self-Described Minority-Centric Agenda Of His Administration Has Brought Digrace To The NY Court System - New York NY
Rolando Acosta, Presiding Justice of the New York Appellete Division Of The Supreme Court, First Circuit, and political figurehead appointed by current, and soon to be, ex, Governor of New York, Andrew Cuomo, has brought disgrace not only to the New York Court System, but to the pro...
Entity
Rolando Acosta - Presiding Justice New York Appellete Supreme Court
Categories: Judge, City Governments, City Officials, Court Judges, Lawyers, Immigration lawyer, Lawyers, ORGANIZED CRIME