71, Report:
#1522990
Posted Date:
Dec 03 2022
Kayla Ritchie Dohickey Dohickey7277 karmawithdohickey This person harasses career true crime victims Internet
This individual creates shorts harassing true crime victims. She falsely accuses innocent people and this can interfere with real investigations. It also places innocent people in danger because she reveals their true location and identity. She also creates hateful content toward la...
Entity
Kayla Ritchie
Categories: Entertainment and Music, Music, entertainer, News Media
72, Report:
#1522682
Posted Date:
Nov 20 2022
CleanChoice Energy Clean Choice Energy, Tom Matzzie Victim of CleanChoice Energy's deceptive marketing, and bait-and-switch scam WASHINGTON DC
I am one of 10,000s of homeowners who got scammed by clearchoice energy
SCAM, pure and simple! Investigated by attorney generals of several States; Daily Beast called them: Unethical Electric? This business employs abusive, spam advertising tactics through deceitful mail campaig...
Entity
CleanChoice Energy
Categories: Electric company, Electric Power Utility, Energy
73, Report:
#1189869
Posted Date:
Nov 05 2022
Stuart Hilton Stuart McKee Stuart joseph Jack Stuart Hampton Stuart Hamilton The Hilton Corporation Created a False Events with the starts of the Shark Tank in Order to Defraud up to 750 people Newcastle Upon Tyne, United Kindom Internet
We were contacted by Stuart Hilton aka Stuart McKee, because his company The Hilton Corporation located at www.thehiltoncorporation.com was supposedly organizing an event on December 15, 2014 at the Waldorf Astoria, New York called The Business Development Event, which was to includ...
Entity
Stuart Hilton
Categories: Event Planners & Sites
74, Report:
#1413981
Posted Date:
Nov 02 2022
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED PURSUANT TO COURT ORDER))
Mr. Creal manipulated my previous tax return without my knowledge and got 69k to my ex husband and kept 20%. Thats fraud. After he found out that I know about the tax fraud with at least 3 accounts that he has and( I do have 50% interest in those businesses). He started to follow me...
Entity
Kenneth L Creal, An Accountancy Corpration
Categories: Accounting, Tax Resolution Services
75, Report:
#1519185
Posted Date:
Oct 28 2022
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
76, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services
78, Report:
#1519565
Posted Date:
Oct 14 2022
Sydney Private Investigations Private Investigator in Sydney NSW Private Investigator in Sydney NSW Sydney 102/377 Kent St
Sydney Private Investigations are experts in private investigations throughout Sydney and the western Sydney area. We serve private clients and also the legal profession. Services include: Following Cheating Spouses Monitoring Rogue Employees Gathering Photo and Video Evidence Our t...
Entity
Sydney Private Investigations
Categories: Investigation
80, Report:
#1521447
Posted Date:
Sep 26 2022
Bond Investigations said they could track ex son in law for court procedinigs Sheridan Wyoming
We sent Mr Bond $5000 to surveillence our ex son in law for child custody case. We needed him to follow him at night and on week ends because he is an alcoholic and drinks and drives with our grand daughters in the vehicle with him. We wanted him to catch him coming out of bars ...
Entity
Bond Investigations
Categories: Fraud