1, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
2, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Producers
3, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
7, Report:
#1523173
Posted Date:
Dec 12 2022
Mark Schulhof, Innovaire Fundraising Scammed people of 100+M USD Montecito California
Mark Schulhof, probably No.1 scam fundraiser in the world.
Raised $115 million for the Disabled Veterans National Foundation (DVNF) in Washington, D.C., between 2008 and 2013 and paid 90% of it to his scam mates and himself in various commissions and fees.
Now he got a royal Monte...
Entity
Mark Schulhof, Innovaire Fundraising
Categories: Fundraising
8, Report:
#1519274
Posted Date:
Sep 22 2022
Arizona state Government Do not work for any companies in the state of Arizona: Got hurt working at a company and the State of Arizona has not paid me anything on workers compensation.
Arizona state Government allowed a business to open and gave them a business license without having workers compensation insurance in which is illegal any business cannot get a business license unless they have workers' compensation insurance that's an all 50 states across America b...
Entity
Arizona state Government
Categories: Corrupt Companies, Government Corruption, Corrupt Individual
9, Report:
#1491359
Posted Date:
Apr 06 2022
Milk Tyson AKA Edward Porter Con Artist Miami Fl
URGENT: TERMINALLY ILL CHILDREN ARE BEING EXPLOITED BY A CON- Artist
FAM-Fighting All Monsters, Founder and President Milk Tyson, (legal name of Edward Richard Porter), alleged to be using funds donated and funds from fundraisers to support his PERSONAL lifestyle. The address...
Entity
Milk Tyson AKA Edward Porter
Categories: Charity