71, Report:
#1496765
Posted Date:
Jun 25 2020
Business Networking International (BNI) Kept $465 1 month after renewal when I needed to leave due to trauma Charlotte NC
Is BNI Truly Supportive of Small Businesses, Especially Women-Owned Business?
Marie LaBreche is an experienced hairstylist who runs her own business. As a solo business owner, Marie knows it’s up to her to run her business, market her services and fulfill her services. To help g...
Entity
Business Networking International (BNI)
Categories: Business Review
72, Report:
#1496381
Posted Date:
Jun 15 2020
Aventura Florida Hospital MISSING PATIENT DOMINIQUE LAX FROM AVENTURA HOSPITAL Aventura Indiana
20900 Biscayne Blvd, Aventura Florida Hospital Crystal Lax (Certified Paralegal) S Shipley Street Muncie Indiana 47302 (310) 478-xxxx(765) 215-xxxx
Abuse and exploiting adult with mental health possible sex trafficking the innocent. Lost patient.
My daughter Dominique Lax been ...
Entity
Aventura Florida Hospital
Categories: Hospital Emergency Rooms, Hospitals, Hospital, Hospital THEFT
73, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
74, Report:
#1494058
Posted Date:
Apr 15 2020
Industry Rockstar or Start at The Top or Kane & Alessia Minkus They state you can get a refund, but they will not refund my $500.00, although their contract says it. Chandler AZ
They are a scam and a fraud. On March 16, 2020; I asked for a refund within. One business day, which they state they give your money back, it’s $500.00 and this is the email I received today. see their email to me below. Dear XXXXXPlease accept our apologies for the delayed respo...
Entity
Industry Rockstar or Start at The Top or Kane & Alessia Minkus
Categories: Seminar Programs
76, Report:
#1493672
Posted Date:
Apr 05 2020
Gloyounger Ludmilla Marie Ziemann She took 625 dollars from me for a prepaid package and closed her business 4 day’s later. Flagler Beach Florida
Ludmilla talked me into prepaying for a series of facials with product that was meant to be done every two weeks. She gave me one facial. I paid her 625 a head of
Entity
Gloyounger
Categories: Skin Care
77, Report:
#1493441
Posted Date:
Mar 30 2020
dothesame.com Welcome to DoTheSame.com After well over 20 years online selling millions of dollars in products, speaking to over 50,000 fellow marketers and finding out what they want and need, we have created a SYSTEM that anyone can follow. DoTheSame.com (DTS) They scammed me out of $1550.00. Marlboro New York
This was the orginal name of the website. I think it has changed. I am not sure what the name is now. I never received any leads or website info. I have all the receipts and proof of payments enclosed.
This has been going on for over a year. I have been trying to get my money ba...
Entity
dothesame.com
Categories: lead generation service
78, Report:
#1492303
Posted Date:
Mar 23 2020
Juanita Maria Samantha Donnelly Hoeffner Samatha HoeffnerSamantha M. Hoeffner Samantha M DonnellySamantha WestmorelandSamantha LeeAnn WestmorelandSamantha Marie Isabella Charlie Marie Isabella Samantha Maria ArringtonSamantha ArringtonJ Maria Arrington Juanita Maria Barnes SamanthaJuanita Maria Barnes Was arrested February 21, 2020, In Rancho Palos Verdes California
Police report 2/21/20 arrested Samantha Donnelly (Hoeffner/ Westmoreland so many aliases it is hard to say) for stealing $8000 from a roommate. She admitted taking the money and was taken to the Lomita Sherriff's Station and booked. (Arrest report number 92000699-1744-089.) Procur...
Entity
Samantha Hoeffner
Categories: Tenants
79, Report:
#1488945
Posted Date:
Dec 12 2019
Dawn Marie Sergot Dawn Marie Blake Dawn Marie Jefferson Wrote bad checks, rented home and never paid Bayport Minnesota
She has been evicted over 18 times. Uses the above names and rents property using several excuses including previous home had a fire and she is desperate to move in right away. writes bad check for first months rent and deposit. Moves into home and refuses to leave until leagally ev...
Entity
Dawn Marie Sergot
Categories: Real Estate Fraud, Real Estate Scam Artist
80, Report:
#1488468
Posted Date:
Dec 02 2019
Landmark Health Bullied Hilliard Ohio
This entity terminated me following my inquiry to HR regarding the discrimation and overall corruption in practice. There is bias, favoritism, prejudice and unfair treatment of select staff members. All rules, regulations and/or protocols do not apply to all employees. Friends and f...
Entity
Landmark Health
Categories: Employees, Employers, Employment, Employment, Terrible Employment Practices