2, Report:
#1529229
Posted Date:
Dec 24 2023
Claire Nichols Claire E Nichols Claire Nichols Claire E Nichols relative Michael Nichols threatens those messaging them Manhattan NY
Claire Nichols Claire E Nichols relative Michael Nichols threatens those messaging them. Both are involved in sending the threat.
Attachments provided will prove the issue and the threats from the involved individual(s) and police was informed as of now.
I am posting this incase...
Entity
Categories: Threatening voicemails or messages
3, Report:
#1528544
Posted Date:
Sep 05 2023
Wade Law Group Amiel Wade Ralph Andino Tim McDaniel Michelle Nichols Attempted to Extort Me For Money Los Gatos California
Wade Law Group are extortion scammers that pose as attorneys. They threatened to pursue criminal charges against me if I didn't pay $14,126 which I don't have due to no active checking account or credit card.
Entity
Categories: Attorney, lawyer, Law Firm
4, Report:
#1527785
Posted Date:
Jul 26 2023
Claire Walters, Claire Walters of ChangerStudios.com Claire Walters, Claire Walters of ChangerStudios.com , Claire Walters, Creator Generation Podcase Sending Unsolicited Emails and Promising Participation in some free creator accelerator program
Now if your company is all that and you are making all of this money, why in the hell do you need to send emails to others? Wouldn't you have a waiting list for folks who are just dying to be part of your program?
Well, Claine Walters, program coordinator of some garbage www.changer...
Entity
Categories: Internet, Internet business, Internet Services
5, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
6, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Categories: Property management
8, Report:
#1517777
Posted Date:
Apr 21 2022
Beaver Supply (Nichols) Went to Beaver Supply to get prices on paint today. Young lady took me over to the paints and I asked how much it was and she said $29. The man who owns the store said to me that will be $42. When I brought this up then said I will no longer buy anything in here, he arrogantly replied Ripping off your neighbors. Beaver Oklahoma
Went to Beaver Supply to get prices on paint today. Young lady who is a friend of mine took me ver to the paints and I told her what is was looking for. She found it and I asked how much it was, she then looked at the shelf price and said $29. The seemed good so she it up and we wen...
Entity
Categories: Painting
9, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Categories: Sex Shops
10, Report:
#1513355
Posted Date:
Nov 08 2021
Kenton Nursing Home Kenton Ohio Abused by drugging without consent and neglected my 92 year old mother Los Angeles California
Kenton Nursing Home has very evil people working there.
They are drugging my mother with psychotropic medicine to the point that she cannot talk, eat or drink.
They are giving her Seroquel 25 MG daily,
Buspirone 15 MG 3 times a day,
Lexapro 20 MG 1 time per day,
Xanax once daily.
T...
Entity
Categories: Nursing Homes