2, Report:
#1533821
Posted Date:
Aug 21 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
3, Report:
#1532893
Posted Date:
Jun 10 2024
Switchpoint The Point at Airport The Point at Fairpark Falsely accuse tenants of not paying, rent, renting to registered level one and two sex offenders Salt Lake City Utah
The Switchpoint is a new apartment commmunity that is located at 2333 W. North Temple, and 130 N. 2100 W. in Salt Lake City, Utah 84116. Both properties are run by staff who have criminal and drug backgrounds. They have proven to be very unscrupulous. For one, the property managers ...
Entity
Switchpoint
Categories: Sexual & Financial Exploitation
4, Report:
#1532734
Posted Date:
May 29 2024
Bumpside Treasures LLC, Joseph Thompson, Fraud Bait & Switch Incompetence Challis, Idaho
I wanted a fair amount of restoration work done to my beloved 1967 Ford F250 4 wheel drive truck.
I bought some eBay parts from him with no issues. I contacted him for work on my truck. We spoke a few times, he was an arrogant know it all. He is the best there ever was, just ask h...
Entity
Bumpside Treasures LLC Joseph Thompson
Categories: Accessories, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, auto restoration
5, Report:
#1532442
Posted Date:
May 07 2024
The Point at Switch Point Did Not Notify Tenants of Indefinitely Shutting Off Water Salt Lake City, Utah
Monday May 6th 2024 around 8 am The Point at Fair Park turned off the water and didn't notify tenants that the water would be shut off indefinitely. Elderly and disabled people are left without plumbing and running water to use the bathroom, shower, wash hands, clothes etc. The mana...
Entity
The Point at Switch Point
Categories: Scam artist, Home Repair Scam
6, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Amanda Paris
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
7, Report:
#1531813
Posted Date:
Mar 26 2024
Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY
Sam A Herzfeld, also known as Samuel A Herzfeld, Samuel N Herzfeld, and Sandy A Herzfeld among others, is a distinguished associate in the legal sphere, renowned for her expertise in Litigation and Intellectual Property. While her legal prowess is undisputed, concerns have arisen re...
Entity
Sam Herzfeld
Categories: Corrupt Individual
8, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
12, Report:
#1529965
Posted Date:
Nov 30 2023
Summit Commercial Driver Training LLC. Kokomo, Indiana Bruce Thompson-Owner and scum bag If you quit he keeps your last paycheck Kokomo Fort Wayne Indiana
DO NOT WORK HERE!!! I was there for about a year, built the business up for him, when I went to quit I put in my notice and he tried to get me to stay but I was going elsewhere for almost double my pay. Everything was fine, I trained the person thaqt was taking my place and after I ...
Entity
Summit Commercial Driver Training LLC. Kokomo, Indiana
Categories: Wage theft/ PPI theft
13, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Alice Pennington Design
Categories: Interior Decorators, Interior design
14, Report:
#1528446
Posted Date:
Aug 30 2023
Fred Tuttle Dba Sam Thompson Spa Repair Spa Repair Sarasota florida
Requested service for spa that would not operate. First he said needed new heater but repairs did not work, then said it was electrical but repairs did not work, then said it was computer circuit board but new board did not work, then he said new control pannel but new pannel did ...
Entity
Fred Tuttle Dba Sam Thompson Spa Repair
Categories: Portable Spa
16, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
19, Report:
#1525468
Posted Date:
Mar 31 2023
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
On sept 15th 2022 i visted D.a Ben smith's office in sac city iowa to report unlawfull tress passing and sexual crimes that officer stacey allen carlson comitted against a female suspect who was on probation .He follwed her home from work issued a citation on her property as a coad ...
Entity
Ben smith /officer stacey allen carlson /of sac city iowa
Categories: Deputy Prosecuting Attorney, Harassment, Harrassing Women, Judge
20, Report:
#1525092
Posted Date:
Mar 15 2023
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza CAM Robbing customers at gunpoint, also MURDER extortion of Concrete customers homes, business' persons further of bad Real Estate apartment ponzi scheme poisoning frauds TEESWATER ONTARIO
Escaped victims testify that this company, owner and family of is committing crimes proven under law out of WALKERTON COURT HOUSE case closed on PLEA AGREEMENT under SELF-DEFENSE for the reasons of covering up any wrong doing. (So their was no arrests for the true law violators)_
...
Entity
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza
Categories: CONCRETE DRIVEWAY, Concrete Supplier, concrete contractor
21, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
22, Report:
#1522756
Posted Date:
Nov 24 2022
Mark E Thompson provide vehicle history for $1 but once they have you card they steal your identity and use your card like it is you charging. They stole money from my account 4 times in a month JAMAICA New York
I was looking at Trucks on CARGURU. CARGURU OBVIOUSLY IS NO BETTER. STAY AWAY. I wanted to see the history of 1 truck. So it was a $1. You could also get 30 reports a month for $24.95 a month for 3 months. I just wanted one report. So they charged me $1. But I go to reconcile my che...
Entity
CARGURU
Categories: Automotive
24, Report:
#1520857
Posted Date:
Sep 30 2022
Tempurpedic Report Warranty Issues, Inner mattress Core Issues and Mis-sized Mattresses Lexington Kentucky
I have received three exchanges from Tempurpedic. Each time the inner core collapses within 6 to 9 months creating a huge hump in the middle of the mattress. The mattress should be 72 X 84, Cal King. The mattresses they send me are 72 x 82. The sheets do not fit and the bed ...
Entity
Tempurpedic
Categories: Warrantee
25, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer