71, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
72, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
76, Report:
#1530741
Posted Date:
Jan 18 2024
Blue Compass RV Tom's Camperland Fraud, misrepresentation, sale of a new RV with many known and unknown defects Tucson Arizona
We bought a new Thor Geneva motorhome from Blue Compass. It has numerous problems, especially with the electrical system which the dealership has been unable to figure out, resulting in the batteries being drained when no identifiable load is placed on them. It has also had problems...
Entity
Blue Compass RV
Categories: RV & Motorhome, RV Dealers, RV Parts & Accessories, RV Repair Centers, RV Warranty
78, Report:
#1530707
Posted Date:
Jan 16 2024
Tucker Albin and Associates Tim Neal Solicited our company to be a debt collector Dallas Tx
On November 20, 2023 Mr. Tim Neal from Tucker Alvin and associates solicited us on our personal cell phone, and wanted to take on debt that was owed to our company. After a brief conversation and questions were answered they They were very pushy and wanted to take on some of our deb...
Entity
Tucker Albin and Associates
Categories: Credit & Debt Services, Debt, debt collections
79, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
80, Report:
#1530611
Posted Date:
Jan 10 2024
GTL PROPERTY MANAGEMENT and or Max Rosado Max Evan Rosado Stole money, deflected clients, did not do his job which her was hired to do. Stole company information changed the status of my company to make him the owner listed it under his name, his address. Stole equipment for me as well as 1 vehicle. conyers georgia
MAX WAS HIRED IN AND AROUND 2016 TO BE OUR OPS MANAGER, HE HAD NO EXPERIENCE. I TAUGHT HIM EVERYTHING I KNEW ABOUT THE HORTICULTURE INDUSTRY, YET HE CHOSE NOT TO ESTABLISH A LEADERSHIP ROLE THAT HE WAS HIRED FOR. OVER THE YEAR HE WAS TRUSTEED, YET BY THE 5TH YEAR THINGS WERE UNCERTA...
Entity
GTL PROPERTY MANAGEMENT and or Max Rosado
Categories: deceitful, lawn care, Legal, Advertising, Consulting