71, Report:
#1492523
Posted Date:
Mar 04 2020
Odd Job Al's LLC Alexander David Ketchum Alex Ketchum Took Money For Services and Never Completed The Work WOODLAND PARK Colorado
Initial Contact Began on 8/6/19 to set up estimates, 8/10/19 received estimates, 8/12/19 contacted to start work, 8/15/19 scheduled to come do work- Didn’t show at scheduled time on 8/15/19, came that afternoon and did 3 hours of work, then Friday 8/16/19 Showed to review work & g...
Entity
Odd Job Al's LLC
Categories: Handyman, Home Improvement Handyman
73, Report:
#1491566
Posted Date:
Feb 11 2020
Lt. Col. Alexander Vindman from National Security Council, impeachment testimony, Army, White House Brooklyn Lied to congress, Lt. Col. Alexander Vindman from National Security Council, impeachment testimony, Army, White House
Lt. Col. Alexander Vindman falsely testified against his boss, President Donald Trump. Lt. Col. Alexander Vindman lied. Here's Lt. Col. Alexander Vindman biggest gripe: How dare the president of the United States put pressure on the Ukraine president. Remember, Lt. Col. Alexander Vi...
Entity
Lt. Col. Alexander Vindman from National Security Council, impeachment testimony, Army, White House Brooklyn
Categories: Fraud
74, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
76, Report:
#1489962
Posted Date:
Jan 05 2020
Doubleday office liquidation DAVE’s office Installation in Dover NJ, DOUBLEDAY OFFICE LIQUIDATION owned by (ALEXANDER EMPOSIMATO) SHORT HILLS NJ, unpaid wages to employees’ Unpaid wages after getting job done’ Short hills New Jersey
Me and 5 more laborers get done Different jobs on differents town in new Jersey. The job was about disassembling and assembling OFFICES CUBLICLEstacking materials on COMERCIAL BINS. Loading and unloading trucks, driving truck to differents location delivering and picking materials, ...
Entity
Doubleday office liquidation
Categories: Construction/labour unpaid
77, Report:
#1489742
Posted Date:
Jan 03 2020
Fence Screen fencescreen.com Fencescreen.com Predatory Business Practices Santa Margarita CA, 92688 California
Fence Screen does not care about their customers and conducts business with no moral or ethical code.
They practice bait and switch practices with their product.
They publicize 100% satisfaction but do not practice it.
They create a narrative to fit their poor products and prac...
Entity
Fence Screen
Categories: Fence Installation
79, Report:
#1489614
Posted Date:
Dec 28 2019
Vesna Yourkin Hrvatin : beware this liar, snake and pathetic manipulator.
Freedom of speech is a fundamental part of our society. If you don’t like it too bad. Vesna Hrvatin Yourkin Mase horrible false accusations against her father in law last year. Vesna lived in subsidized housing her entire life, but Walter Yourkin offered to buy a house and it’s ...
Entity
Vesna Yourkin Hrvatin
Categories: Truth
80, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account