71, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
72, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Jason Hartman
Categories: Real Estate Financing
73, Report:
#1520001
Posted Date:
Oct 01 2022
Inese Mitenberga escort scammer, advertise for money to married men and university boys inese mitenberga, inese_mit, Inese Mitenberga. online dating scammer and escort to multiple men. Michigan IN
This person is Inese Mitenberga well remember for scamming several men ages 19 to 39 receiving money for sex . Manipulating foreign men to send money including married men and university men . She is often advertise in instagram to a select number of men in exchange for nudes and se...
Entity
Inese Mitenberga
Categories: Over all ripoff, Online dating
75, Report:
#1520334
Posted Date:
Aug 07 2022
Donna Lynn Rinaldi Donna Sylvester Donna Lynn Rinaldi of Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud Boca Raton Florida
Donna Lynn Rinaldi of 23365 Barlake Drive
Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud
Donna Rinaldi is organizing a fundraiser through .gofundme.com. She says Hi, my daughter Nicole is a health care worker, who has been dealing with liver failure, afte...
Entity
Donna Lynn Rinaldi
Categories: Fraud
76, Report:
#1519313
Posted Date:
Jun 25 2022
Cowboy and Angels Troy Ronk Troy N Ronk Troys boys Troys guys Cowboy and Angels scammed me out of 7400.00 Illinois
Entity
Cowboy and Angels Troy Ronk
Categories: deceitful, Fraud, Restoration, Scam artist, Trailers
77, Report:
#1518781
Posted Date:
Jun 01 2022
Pep boys on cherry hill, Carmen the manager of the cherry hill store ripped off my elderly mother and then threatened me when I confronted him about it. Cherry Hill NJ
Pep boys on cherry hill complaint:
This is my second attempt to get this resolved before following through with criminal charges.
Carmen the manager of the cherry hill store ripped off my elderly mother and then threatened me when I confronted him about it.
By saying he ha...
Entity
Pep boys
Categories: advertising scam, Air Conditioning
78, Report:
#1518242
Posted Date:
May 09 2022
Julian Gonzalez General Manager / Silver Star Motors Jerkoff Looser Liar Scumbag So many to choose from but let’s stop there he is very sensitive as well but thief and overcharging, taking advantage of customers Long Island City Ny
Then he returned to tell me that I owe additional 450 for tire replaced and good news he was going to not charge to install tire for vehicle I didn't even get my paperwork yet or other key not to mention what happened and what I went thru prior and my 5 yr old went for memories and ...
Entity
Julian Gonzalez General Manager / Silver Star Motors
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers
79, Report:
#1517692
Posted Date:
Apr 18 2022
Molly Maid of Ankeny Molly Maid Molly Maids Dishonest work and awful employees caught on camera ANKENY IA
I had hired Molly Maid of Ankeny to come clean my home once a month. When I spoke with the manager, Kevin, I explained to him that I am a single mom of twins with special needs and keeping up with the house cleaning is hard. I also explained that I have a lot of clutter but that I d...
Entity
Molly Maid of Ankeny
Categories: House Cleaning, Carpet Cleaning, Cleaning Services
80, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment