71, Report:
#1526666
Posted Date:
May 30 2023
facebook.com TERESA FIELDS (DILLARD) ATTACK ON A.I. - FACEBOOK COMMUNITY STANDARD VIOLATOR Springfield Missouri
This individual has targeted any group/individual/business on facebook in the coloring world to target, harrass, bully, block, kickout, callout, publicly shame for any involvement in the world of A.I. technology development. My business as well as others, has been publicly named as ...
Entity
facebook.com
Categories: Harassment and Cyber Bullying
73, Report:
#1526467
Posted Date:
May 21 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
Entity
CMN FUNDING
Categories: Financial Fraud, Real Estate Financing
74, Report:
#1526425
Posted Date:
May 18 2023
BUFORD OUTLAWZ FASTPITCH TRAVEL SOFTBALL TEAM Coach Ashley, Buford Outlaws, Outlawz Fast Pitch Disappointing Experience with Buford Outlawz Fastpitch Softball Team Georgia, North Carolina, South Carolina, Alabama,
In March 2023, we welcomed our daughter, Natalee, into the Buford Outlaws Softball team. Despite a few unavoidable absences due to weather conditions and a family emergency, Natalee showed up to all the tournaments and practices she possibly could, even sacrificing her rec team game...
Entity
BUFORD OUTLAWZ FASTPITCH TRAVEL SOFTBALL TEAM
Categories: Sports Teams & Clubs
75, Report:
#1526421
Posted Date:
May 18 2023
michaeljohannes.net/ Michael Johannes aka Elliot Next Scammed by a Delivery of faultily website that ended up not working with over 6 months of repairs! Los Angeles CA
Delivery of a faulty website (bvmtv.com) did not receive a workable product and have had to spend significant time and resources to fix numerous code errors and redesign the whole website inside and out. Spent over four months repairing all the problems. I went to small claims court...
Entity
michaeljohannes.net/
Categories: Computer Graphics, website creation, Websites
77, Report:
#364995
Posted Date:
May 17 2023
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Jonathan Barnett was the former Vice President of Franchise Development for Oxymagic Carpet Cleaning Powered by Oxygen. Although he was a fiduciary of our company I found out that he was starting a copycat franchise while still employed by Oxymagic.Our equipment manufacturer called ...
Entity
Oxifresh - Jonathan Barnett
Categories: Franchisors
78, Report:
#1526372
Posted Date:
May 16 2023
Vahe Tashjian Vahe Setrak Tashjian Dutchints Dutchints Development Bilked of a large sum of money Los Altos CA
Vahe Tashjian is a real estate developer that went under during the Covid era. Millions of dollars dissappeared with no ability to trace the funds. Investors ranging from professionals to the elderly have sued him over 20 times. Presently the lawsuits are stayed because of their ban...
Entity
Vahe Tashjian
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
79, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist