72, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Categories: Fraud, Stock Scam, stock trading
73, Report:
#1519891
Posted Date:
Sep 19 2022
Joanne Baum, LCSW Dangerous Special Advocate Denver Colorado
Dr. Joanne Baum, as a court appointed chid advocate, is a dangerous individual. Her main concern was not our son, but rather money. Making money, stirring up issues where there were none, not allowing us as parents to make peace to name a few. Our son suffered tremendously at the ha...
Entity
Categories: Psychologist
74, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Categories: Banking
75, Report:
#1520978
Posted Date:
Sep 05 2022
Craig Weed Craigweed.com Placed order, no delivery, no communication St. Louis Missouri
Rayvon is a person who's name shows up on the chat in the website. Loads of enthusiasm and communication from Rayvon before the sale. After the sale? Radio silent. Money was transferred via Zelle, just like Rayvon said to do. To the letter. Then, that was it. Nothing. Zero, Blank em...
Entity
Categories: Cannabis, Cannobis Oil, Cbd, cbd drops and cream rub, cbd gummies
77, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Categories: Law Enforcement
78, Report:
#1520767
Posted Date:
Aug 27 2022
Auctions By Daum Gerald Daum Sold me a Fake Hobe Sound Fl
I informed Auctions by Daum that they were offering a fake Dali sculpture. They charged my card. I cancelled my bid before the end of the auction. They said they could not withdraw my bid.
Entity
Categories: auction
79, Report:
#1517579
Posted Date:
Aug 20 2022
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme They ripped us off BUSHNELL FLORIDA
This company is a great Humbug , and loves to rip off Senior Citizens. They had her sign their application of release. The representative made X's on the application of sale and had her sign it. How can a customer 71 years old, check the trailer out ,when she doesn't know ...
Entity
Categories: Fraud, FRAUDS BEWARE, Fraudster/thief
80, Report:
#1520214
Posted Date:
Aug 03 2022
Craig Mueller and associates, My daughter was involved in a fight at her high school. The school did not add the video to the evidence but added lots of biased material. They expelled my daughter. When I contacted Craig, his response was F You Pal. Las Vegas Nevada
: My daughter was involved in a fight at her high school. The school did not add the video to the evidence but added lots of biased material. They expelled my daughter. The same daughter was jumped at her school in January and the girl that did it is still there enrolled. Craig was ...
Entity
Categories: Attorneys General, RIP-OFF