27, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
28, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
29, Report:
#1528896
Posted Date:
Sep 24 2023
Abundant Living, Vilcabamba, Ecuador Land/House Price Gouging; Failure to Disclose Vilcabamba Loja
Beware! Beware!Abundant Living's ethical behavior is of great concern. People that live in Vilcabamba all know this. Ask around Vilcabamaba and many will warn you. AL targets Americans that are outside looking in. The list of ripoffs, non disclosures, theft and price gouging is endl...
Entity
Abundant Living, Vilcabamba, Ecuador
Categories: Realtor
32, Report:
#1528345
Posted Date:
Sep 05 2023
Rams All Star Cheer Merri Morrell We received abusive behavior from the owners of Rams All Star Cheer! Hackensack New Jersey
The Cheerleading School from HELL!!!
My daughter started Rams all star cheer school in the spring of 2023 and we have always paid our bills on time. Recently the mother of Merri Morrell of Rams all star cheer screamed at my daughter as soon as she walked into her class. She st...
Entity
Rams All Star Cheer
Categories: All star cheer gym
33, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
34, Report:
#1527758
Posted Date:
Jul 25 2023
Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service VR&E supervisor, Mr. Francisco Paz, received on July 6th, my request to change counselor. and as of today, such request remains pending, due, in part, to Mr. Paz's created misunderstandings El Paso Texas
Subject: Request for intervention regarding unprofessional conduct by a VR&E Counselor
Dear Mr. Francisco Paz M.S. Supervisory Vocational Rehabilitation Counselor,
I am writing to formally bring to your attention an ongoing issue involving one of your counselors, Mr. Mauric...
Entity
Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service
Categories: Government Worker
37, 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
38, Report:
#1527100
Posted Date:
Jun 22 2023
Corey P Smith Corey Phshon Smith Corey P Smith stole 4000 dollars from me. memphis tn
Corey P Smith was suppossed to help me with my business venture in learning how to use and apply business credit. I paid him for his service and he did not provide anything. He took my money and over the course of time he quit responding to my calls.He told me that this would be a s...
Entity
Corey P Smith
Categories: Business Services
41, Report:
#1525744
Posted Date:
Apr 17 2023
Jeremy Frank Dr. Jeremy Frank Dr. Jeremy Frank is an Abusive Psychopath Thornhill On
Jeremy Frank is a fraud who poses as a psychologist in order to abuse people. He writes all of his own positive reviews on Google, and Google only takes down the truthful negative reviews beause he threatened to sue them. Google should be ashamed of concealing the truth and not prot...
Entity
Jeremy Frank
Categories: Psychologist
43, Report:
#1525562
Posted Date:
Apr 05 2023
Bespoke Sports & Entertainment Bespoke Sports & Entertainment Bespoke's Gabriella Threatened Me And Got Away! She Is the Bad Employee with 2 Set-Up & Breakdown Guys South Carolina Charlotte North Carolina
Bespoke Sports & Entertainment or Bespoke in Charlotte, NC had a whisky brand as a client. The client was Amazing! NO JOKE! I was hired by Clearly Promotions or CP (a promotional staffing agency based in Salt Lake City, UT) to work a NASCAR Event October 21-22-23, 2022 for Bespok...
Entity
Bespoke Sports & Entertainment
Categories: Festivals & Event Services, Event Planners & Sites
44, Report:
#1525507
Posted Date:
Apr 02 2023
Nordic Gold Inc. Mike Hepworth Fraudulent reporting of reserves pump and dumb scam
I have known Mike Hepworth for a very long time as a friend and business associate and as part of this relationship I have invested in Nordic Gold with the faith in Mike for creating a company that would grow in value over the years by mining the reserves as indicated by third party...
Entity
Nordic Gold Inc.
Categories: Stock Scam
45, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
46, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
48, Report:
#1524823
Posted Date:
Mar 03 2023
Margin Holdings Limited Elite Tac Flashlight Wing on Plaza, 62 Mody Road Tsim Sha Tsui, Hong Kong Lied About Product, Sold Defective Junk union nj
The website makes these claims and more:
- Survival
- Self-defense
- Indestructible
- Military-grade
The reality is this:
- It is bright flashlight with telescoping magnifying glass at the end to adjust beam from wide area to a small square but that is where it ends.
- Can start f...
Entity
Margin Holdings Limited
Categories: Fabrication, tools, Hardware, RIP-OFF, flashlight
49, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
50, Report:
#1524434
Posted Date:
Feb 09 2023
Jeff Dominic Price Attorney Jeff Dominic Price Attorney Jeff Price Jeff Dominic Price Jeff Price Attorney Jeff Price is a CRIMINAL Himself los angeles california
I have finally found the standing and growth to share my factual, true-life story publicly.
This has been a very long time in coming.
My completely true, factual accurate story is about the abuse and damages that were wreaked upon me and that I have endured, for far too many years, ...
Entity
Jeff Dominic Price
Categories: ATTORNEY, Harrassing Women