84, Report:
#1528063
Posted Date:
Aug 09 2023
JUDICIAL INQUIRY BOARD - ILLINOIS STATE BAR ASSOCIATION LAWYER AND ATTORNEY LANA C. JOHNSON COOK COUNTY CIRCUIT COURT ASSOCIATE JUDGE LANA C. JOHNSON ADDRESS 1100 SOUTH HAMILTON STREET CHICAGO ILLINOIS 60612 COOK COUNTY CIRCUIT COURT JUVENILE DIVISION ASSOCIATE JUDGE LANA C. JOHNSON SPRINGFIELD ILLINOIS
Entity
JUDICIAL INQUIRY BOARD - ILLINOIS STATE BAR ASSOCIATION LAWYER AND ATTORNEY LANA C. JOHNSON
Categories: GOVERNMENT, Government harassment, malpractice
85, Report:
#1528019
Posted Date:
Aug 07 2023
CD Baby Did not pay royalties as required. Then lied about it. unknown Washington
1) They sent fake email showing payment of royalties.
2) Payment was not received by my bank.
3) They have no customer service people to speak to.
4) They withhold payments to profit on my royalties.
Entity
CD Baby
Categories: Music, Music licensing
86, Report:
#1527957
Posted Date:
Aug 04 2023
Classmates.com Did not advise of approaching renewal date…just put thru charges. Washington
Saw $96.00 deducted from my debit card. Emailed company to cancel membership and requested refund. Also called . Representative said No Refunds and hung up on me. They did not email of approaching renewal date to allow time to cancel prior to renewal date. Since I had no...
Entity
Classmates.com
Categories: High School Classmate
87, Report:
#1527923
Posted Date:
Aug 04 2023
Expedia rips you off Seattle Washington
I recently booked a 3 night stay at a hotel in Monterey Bay. I paid Expedia $1032 for the three nights and was told I received a savings of $155. When I checked out of the hotel I asked for an invoice and was provided with a receipt for what the hotel charged Expedia for the roo...
Entity
Expedia
Categories: Travel booking site
88, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
89, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
90, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam