81, Report:
#1479715
Posted Date:
Jun 01 2019
Kathy and Eric Anderson I try to sell my cb radio to eric Anderson and they won’t pay for the radio like 200.00 they think the don’t owe no one no money This couple rip me off because they owe me 200.00 dollars to get out of it Vernon Co
This company will rip u off they won’t Reimburse you for warship or truck scale tickets etc. etc. etc. they don’t take taxes out on you they consider you as a self contractor labor their trucks are not road safe
Entity
Kathy and Eric Anderson
Categories: Communications & Networking
82, Report:
#1478149
Posted Date:
May 03 2019
Diane Kelly Daniels, @KellyDa10824170, Nutbag, Crazy lady, Kathy Bates's mother. Diane Nutbag Nordstrom is a serial stalker of unavailable men.She is mentally ill, abusive, violent JamesTown New York
The subject , Diane Nordstrom, a 63 year old woman living and working in Jamestown New York is the focus of an indepedent study on resentful stalkers.
Ms Nordstrom, a relentless stalker of unattainable men has a long history of harassing males she feels she must possess much like th...
Entity
Diane
Categories: Harassment and Cyber Bullying
83, Report:
#1477081
Posted Date:
Apr 14 2019
Horizon Homecare Stephanie Henchey Kathy Housel Trinity Spring Hill Ocala Florida My health got worse in their care Spring Hill Fl
They do not do as promised. Care only about Their bottom line dollar. They arrange their schedule for you according to how much money they can make. Disorganized, rude, play games. The nurse had to buy her own supplies because they wouldn’t order it. Try to get someone out...
Entity
Horizon Homecare
Categories: Community, Senior Services, Adult Care Facilities, Health, Home HealthCare, medical
85, Report:
#742051
Posted Date:
Mar 11 2019
Nate Kennedy/ kennedymarketing instant investor, quick turn partnership kennedy marketing scam, none content obsolete information suck your money and false advertising, Internet
got invitation from kennedy marketing for breakthru new system for todays realestate investing program, attend webinar and under promise of unconditional 60 day money back guarantee signed up paid $297 when i did not got any link for promised site had to email repeated to even...
Entity
Nate Kennedy/ kennedymarketing
Categories: Seminar Programs
86, Report:
#1474969
Posted Date:
Mar 09 2019
Antonio Has used his sons name Tony and his wifes name Kathy. Stole money Austin Tx
I hired Antonio Ron Holland owner of Ace concrete to do a foundation for me in Lago Vista
I gave him a draw he swore he would start the next few days never showed up took my money I called him I called him no answer no answer basically just stole $3,400 of my money $2,500 in a chec...
Entity
Antonio
Categories: concrete contractor, pavers, concrete, masonry work
87, Report:
#1473230
Posted Date:
Feb 11 2019
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using (aka: Kim Goguen, Ms Manna, Kim Possible) MANNA WORLD HOLDING TRUST is a sophisticated hacker operation that seeks to hijack a bank's internal network systems by installing malware for theft + money laundering objectives.
MANNA WORLD HOLDING TRUST has been in operation for 4 years attempting to install malware to take over the internal network systems at banks for later theft of funds + executing money laundering operations. MANNA WORLD HOLDING TRUST is only a name + is not a legally registered enti...
Entity
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using
Categories: banking
88, Report:
#1472994
Posted Date:
Feb 07 2019
Better Business Bureau of washinton DC BBB greater Washington D.C. Businesses, KELSEY COLEMAN, Dorothy Watkins, kathy Mackie Accredited Business pay to play scam, DC Washington DC
We have been on business for over 20 yrs.. NEVER been to court, hold a masters plumbing , electrical and havac along with a class A license i received this email stating we are no longer an accredited recognized business! ... we have more experience and have done everything the RIGH...
Entity
Better Business Bureau of washinton DC
Categories: advertising scam
89, Report:
#1472857
Posted Date:
Feb 05 2019
David Saunders and Roger Paxton David: Tomason Henry Lew Acquistion Advisers. Located at 6825 E Tennessee Ave. #100 Denver Co.80224 Phone 720 3165950 (They do not have an off ice at this location) Roger: [email protected] Claims to be a regulator with American Authority of DC and NYC. US Securities Registration Oversight !800 F St. SW. Washington DC 2006. Phone: 202 8921413 Trying to get you to hand over money dur to buy out of your shares Denver ans Washington DC Colordao and Washington
Recieved call from David Saunders stating he was from a law firm, Tomason Henry Lew, that represented a company who wanted to buy my shares that I ? owned in Asia Equity Fund that I had supposedly brought thru Lewis Stone at Koenig Rowe Campbell. David said I would recieve $120000 ...
Entity
David Saunders and Roger Paxton
Categories: Extortion of funds, Financial Fraud, investments, Scammers
90, Report:
#1289096
Posted Date:
Nov 16 2018
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Kathleen Rejniak has taken to re-posting and reciting false, untrue, defamatory and libelous information about me and I am defending my position here online to set the record straight! In my opinion, Kathleen Rejniak is the most bitter hateful misanthropic repugnant woman I have e...
Entity
Kathleen Rejniak
Categories: Liars