1, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
2, Report:
#1531827
Posted Date:
Mar 26 2024
Broder Allen bar tender LVBeardTender Snitch - swinger - roofies women - group of
Broder Allen who worked at Al Solito Posto belongs to a group of sexually deviant swingers who entrap men.
Broder is a bartender and as such can easily skip women (and men) roofies or get them drunk
Which is his role in this scheme
Then Heather or Amelia or Tonya or Samantha jum...
Entity
Broder Allen bar tender LVBeardTender
Categories: Auto dealer
3, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest
4, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky
Categories: Scammers
5, Report:
#1526215
Posted Date:
May 07 2023
Horse of My Dreams Horse of my Dreams sold me a very injured horse they knew was very ill Alexander AR
The purpose of this post is to hopefully prevent someone else from buying a grossly misrepresented horse from a big ranch called Horse of my Dreams. Long story short, 8 months ago I bought Cactus, a beautiful 7 year old gelding. The seller's vet did a pre-purchase exam and indicated...
Entity
Horse of My Dreams
Categories: Horse seller
6, Report:
#1525907
Posted Date:
Apr 23 2023
Chopper’s coin&collectible network Advertising St Petersburg Florida
Selling Semiquincentennial Concept Dollar on television program and at no time say anything that this was not a legal tender coin not approved by the United States Mint They did not say it was an Overstruck coin. According to the Moonlight Mint who minted the coin that information...
Entity
Chopper’s coin&collectible network
Categories: Collectibles - Coins, Coins
7, Report:
#1524012
Posted Date:
Jan 19 2023
SCN Logistics AZ Plus Express SCN Logistics are DOUBLE BROKERS Newfield NJ
Shippers and Carriers beware. SCN Logistics are DOUBLE BROKERING loads coming out of NJ and the SE, Mid-West.
They are also using the name AZ Trans Express to tender loads and pass it off to SCN Logistics, LLC out of NJ and stiff all the carriers with the bill.
Do not get st...
Entity
SCN Logistics
Categories: Trucking Companies, trucking transporters
8, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
9, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
10, Report:
#1518551
Posted Date:
May 23 2022
Port Orange Modern Dentistry Dr. Kathleen Lucking, Kriston Spragg, Janessa LeVeille Fraudulently Performed Dental Scaling & Root Planing when Not Necessary & Charged $600 Port Orange Florida
PLEASE… PLEASE… PLEASE….DO NOT GO TO PORT ORANGE MODERN DENTISTRY UNTIL YOU READ MY POST (thanks!) I had made Appointments in Advance to see Dr. Kathleen Lucking and on 3/24/2022, my husband and I went to Port Orange Modern Dentistry (1765 Dunlawton Ave., Suite 103, Port ...
Entity
Port Orange Modern Dentistry
Categories: Medical Care