72, Report:
#1520094
Posted Date:
Jul 29 2022
New Leaf moving group Danielle Jake Kristin Deceitful pricing practices Boyton beach Florida
It involves New Leaf moving group out of Boynton Beach. The purposefully mislead using deceitful business practices. They give a quote for a cross country move. They take a deposit for the move. On the day the movers come out to pick up all your stuff they say the didn’t quote for...
Entity
New Leaf moving group
Categories: Moving & Storage, Moving company
73, Report:
#1519784
Posted Date:
Jul 16 2022
steve klisus conn man VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe SoundT hobe sound florida
VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe Sound , Several non English speaking personal , No signage on vehicles or licensing numbers , Travel RVs in yard housing illegal immigrants etc. ,...
Entity
steve klisus conn man
Categories: Landscape Companies
75, Report:
#1519005
Posted Date:
Jun 11 2022
Aries Applications Kristin Danzig Hired me to fix DirectTV systems for Clients and then refused to pay. Saint Paul MN
The CEO Kristin Danzig called me to go out and fix clients in my local area, then ghosted when it came time to pay.
Work Market Workorders:
ID: 9691057841 $146.25 Unpaid
ID: 5346576212 $121.87 Unpaid
ID: 5614986751 $146.25 Unpaid
ID: 4068933648 $341.25 Unpaid
Entity
Aries Applications
Categories: Satellite Dish Companies, satilite tv from direct tv, Satellite tv
76, Report:
#1517648
Posted Date:
Apr 22 2022
Kenny Padowitz P.A. Kenneth padowitz Joshua Padowitz Kristin Padowitz Embezzlement of Funds and Fraud Fort Lauderdale Florida
Padowitz family of fraudsters.
Father Kenny Padowitz took a huge retainer from me and failed to.provide legal representation.
Ken Padowitz is a ponzi lawyer for Scott Rothstein.
Padowitz had two failed attempts for Broward Judge and his campaign manager Stuart Rozenfeld died in pris...
Entity
Kenny Padowitz P.A.
Categories: Legal, Attorneys & Legal Services, Legal Services
77, Report:
#1514530
Posted Date:
Apr 16 2022
Sonrise CB shop Kevin Sullivan Roberto Atwater Claimed to be technicians Martin Georgia
These guys are scam artists claim to be radio technicians. They're riding the coattails of the real technicians. Confusion coattail money claiming to be in business with a real CB shop they run their business out of a camper. Aka the short bus. Neither one of them have Electronics d...
Entity
Sonrise CB shop
Categories: Car Stereos & Alarms
78, Report:
#1517132
Posted Date:
Apr 03 2022
Michael Cheney $10K/Month Accelerator Netbucks FINANCIAL RAPE might be a good way to put it Aberdeen
SCAM BY DESIGN
Recently, I embarked on a very painful journey into the world of notorious affiliate marketer and scam artist, Michael Cheney, and his so-called $10K/Month $10K Accelerator program. This includes his Trojan horse service, NETBUCKS. I’ll explain why I call it a Troja...
Entity
Michael Cheney
Categories: Make Money Online
80, 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