1, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
5, Report:
#1437202
Posted Date:
Aug 01 2024
Cynthia Lynn McNabb Chilliwack British Columbia ripped off ICBC ... drunk ... speeding and texting at the same time ... what an idiot ..RUCE TARRAS IN CHILLIWACK HELPED HER COVER UP THE WHOLE NASTY BUSINESS AND WE ARE ALL PAYING FOR HER LIES Chilliwack British Columbia
Cynthia Lynn McNabb was drunk driving, speeding and texting at the same time and claimed she fell asleep at the wheel ... yeah right ... she was drunk!!!!! She was an impaired driver ... that is the real truth. Bruce Tarras of Chilliwack helped her cover up the whole nas...
Entity
Cynthia Lynn McNabb Chilliwack British Columbia
Categories: Auto Insurance
6, Report:
#1532710
Posted Date:
May 27 2024
Nordstrom Nordstrom managers and security forcing retail clerks into sex trafficking Salt Lake City Utah
I have done an investigation about Nordstrom, and found out that these two stores are involved in the sex trafficking of their female store clerks. The Nordstrom at Fashion Place Mall in Murray, Utah, and the City Creek Mall location in downtown Salt Lake City, Utah. The City Creek ...
Entity
Nordstrom
Categories: Human Trafficking
8, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
10, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
