1, 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
2, Report:
#1532708
Posted Date:
May 26 2024
Timothy Holmes aka Rockdale Const Rockdale Construction Ripped me off for siding and framing work
Timothy Holmes is a maniac who is a convicted felon for weapons charges. He will not accept responsibility for any work he does and simply threatens people, as evinced online with other reviews of Rockdale Construction.
Entity
Timothy Holmes aka Rockdale Const
Categories: Construction
4, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
5, Report:
#1530085
Posted Date:
Dec 08 2023
Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
BEWARE: Timothy Pearson of Goodlettsville and Hendersonville ripped us off several years ago. Unfortunately I received phone calls from previous postings that disappeared online whereby he also ripped off at least two (2) other guys, as well. One was a lawsuit for around $150,000 ag...
Entity
Timothy Torran Pearson
Categories: Investor, Angel investors, INVESTOR SCAM
7, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
8, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Timothy James Pingle
Categories: Theft
9, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges
10, 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
Alex Martino
Categories: Fraud
