1, Report:
#1534432
Posted Date:
Oct 01 2024
Chessler Books Failed to pay for books Evergreen CO
I mailed several mountaineering books, two of which were autographed, to Chessler Books two months ago. Michael Chessler promised, by email, to pay $100 for these books. The books were promptly listed on the Chessler Books website. However, Michael Chessler never paid for these bo...
Entity
Chessler Books
Categories: Book Sales
2, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, Report:
#1533267
Posted Date:
Jul 07 2024
Calvary Chapel South Orlando - Warning About this Church - Orlando Florida
Review of Calvary Chapel South Orlando:
My wife and I have never walked out of any Calvary Chapel in 24 years, but we walked out today of this Calvary Chapel South Orlando.
NO JOKE: They actually have a baby pen in the back of this small sanctuary where the baby was screaming the ...
Entity
Calvary Chapel South Orlando
Categories: Churches
4, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
5, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
6, Report:
#1528528
Posted Date:
Sep 04 2023
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas
I found Elizabeth Hess from Odyssey K9 through bark.com while looking for a dog trainer for my cane corso puppy. We spoke on the phone and she told me it was $3,200 for two weeks of training (basic obedience). She insisted that I pay the deposit that day and she needed the payment ...
Entity
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley
Categories: Scam artist, Dog scam, On-line scams, Scam, Dog Training, dog trainer/breeder
7, Report:
#1528433
Posted Date:
Aug 30 2023
5grichesse Fonderex Tenzorex Borodex They are a fraudulent cryptocurrency investment platform
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me ...
Entity
5grichesse
Categories: Investment fraud
8, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
9, Report:
#689215
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell Paul Hessey, Matt Mitchell, Jeff Ray, 1800company.com, www.1800company.com, www.companiesinc.com, Richard Goddeau It appears that these guys are all scam artists that prey on innocent people! They will take your money! They have worked with Richard Goddeau! BEWARE and Do your Research! Santa Clarita, California
I too have been ripped off and spent a lot of time and money that was completely WASTED working with Companies Incorporated, www.companiesinc.com, www.1800company.com, and Richard Goddeau of GSCSC Inc. ( www.GSCSC.net ) . These people have worked together in the past and they may st...
Entity
Companies Incorporated Kevin Wessell
Categories: Business Consultants
10, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
1800company - Companies Incorporated
Categories: Legal Services