52, Report:
#1496555
Posted Date:
Jun 19 2020
Scott Radin North American Alliance of Business Brokers, Global Alliance of Intermediaries Scam and fraud Hampstead NC
This is just a followup to this guy. Now he has formed a new name. Belladonna Business. He claims it to be a woman run business. He uses his daughter, Sarah Odien. She is not a business broker, it is really all him. He will anything to hide from people knowing his scammi...
Entity
Scott Radin
Categories: Business Services, women-owned business certification
53, Report:
#1493444
Posted Date:
Mar 30 2020
Michigan Institute of Urology MIU HR Department practices racial bias and discrimination Troy, Michigan,
These people practice extreme racial bias and discrimination based on who gets promoted to the top ranks and who gets to keep their job during a layoff. Donna, the head of the HR Department is an extemely racist individual and just made a decision to layoff most of the diligent hard...
Entity
Michigan Institute of Urology
Categories: Medical Laboratories, Medical office, Medical Personnel, Medical Professional
54, Report:
#1493270
Posted Date:
Mar 25 2020
Donna Killman, CEO Solar Bills LLC This company Uses Fraudulant Business Practices Quartzsite AZ
On March 15, 2018, I purchased a brand new mobile home because I didn't want to deal with problems a previous owner (2017 to 2015) might have had which weren't repaired under the manufacture or separate repair warranties offered by appliances, furniture, electronic, and/or storage c...
Entity
Donna Killman, CEO
Categories: Solar Energy
55, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
56, Report:
#1492553
Posted Date:
Mar 05 2020
Gabriel Ortiz Gabriel Ortiz Gabriel Vincent Ortiz Gabriel V. Ortiz Gabe Ortiz Mr. Ortiz Robbed My Child of an Adequate Education Bradenton Florida
There have been a lot of articles in the local paper in recent years about Oasis Middle School in Bradenton, Florida and Gabriel Ortiz who is an Asst. Director and Teacher at the school. Ortiz also calls himself the Drama Director because he has more of. background in drama/theatr...
Entity
Gabriel Ortiz
Categories: Charter Schools
57, Report:
#1492552
Posted Date:
Mar 05 2020
Oasis Middle School Bradenton, Florida Oasis Middle School Gabriel Ortiz Gabriel V. Ortiz Gabriel Vincent Ortiz Rochelle Stokes Mr. Ortiz Ms. Stokes Edna Bailey Edna Fields Bailey Ms. Bailey Ms. B Drama Project Don't Tell Me How To Be A Girl Provided substandard education for my children. Bradenton Florida
Teachers don't stay, closest thing to an activity is Asst. Director Gabriel Ortiz who puts on plays that are written and directed by himself. Ortiz is gay/married to another man & his plays have topics like students who are gay or coming out.. I found these to be inappropriate to...
Entity
Oasis Middle School Bradenton, Florida
Categories: Charter School
58, Report:
#1491800
Posted Date:
Feb 24 2020
Shady Grove Kennel Dobermans Donna Seeker (owner) Never sent full a.k.c. papers,dog wasn't microchipped, and had to pay twice for ear cropping Dublin Georgia
Purchased a Doberman puppy from Donna Seeker with full AKC registration for 3000$ which included $400 for ear cropping..the pup was born on 11-27-19. That being said I received the puppy with no microchip ($75.00) value, no a.k.c. papers and had to take the dog to get her ears fixed...
Entity
Shady Grove Kennel Dobermans
Categories: Dog Breeder, Dog breeder, Breeder
59, Report:
#1491956
Posted Date:
Feb 20 2020
richland holdings dba acct corp las vegas nv acct corp fraud filing 100's of 1000's of civil suits for medical bills preying on students and young adults las vegas nv
they do not notify anyone of any debt owed, they do serve legally the papers, they use old debt past the time legal, they file tens of thousands of cases in las vegas behind a computer and with a n so called attorney Donna Armenta who is dead or not even there. They are using he...
Entity
richland holdings dba acct corp las vegas nv
Categories: Suspected fraud
60, Report:
#1491545
Posted Date:
Feb 13 2020
Donna Donald-son Pretended to Have Condo To Rent- Wanted $$$ Without Lease Minneapolis Minnesota
Saw a listing on LiveLovely for a reasonable priced condo. Emailed about it. Donna (I doubt that's their name), emailed back with a very simple application process despite my initial email offering proof of employment and references. The application asked for little to no verified i...
Entity
Donna Donald-son
Categories: Apartment rentals, Home Rental and Purchase, Misreprentation, Home Rentals
62, Report:
#1489807
Posted Date:
Jan 01 2020
Cady Studio Unauthorized Charges to Credit Card, Refuse to Refund Jacksonville FL
We experienced several problems with this organization and are still trying (pulling teeth, rather) to get things resolved fairly but they are unwilling to make things right. 1. The photographer was inexperienced and did nothing by way of guiding my daughter into poses so she esse...
Entity
Cady Studio
Categories: Photography
63, Report:
#1488860
Posted Date:
Dec 10 2019
Titus Leasing company Donna D. Tomek, VP scammed me and others I know out of large sums of down payments Camp Hill PA
After putting down $30k down payment and paying 6 months worth of payments and missing a payment for purchasing a vehicle from them for $100k they steal the vehicle back and some how still owe more than the what the vehicle was purchased of , with no chance of getting the vehicle ba...
Entity
Titus Leasing company
Categories: auto financing, Automotive loan servicing company, Car Leasing/Sales
64, Report:
#1487526
Posted Date:
Nov 14 2019
Save On Resorts (SOR); Jetsetters Worldwide saveonresorts.com, Failed to return $3500 as promised (SOR) California (Jetsetters) New York NY) ca
My spouse Donna and I attended a promotional seminar at the Courtyard by Marriott located at 141 North Magnolia Ave, El Cajon, CA., for Jetsetters Worldwide (JW) travel planners on Fri, 23 Aug 2020. We paid $3500, including annual dues to join Jetsetters Worldwide. On Mon, 26 Aug we...
Entity
Save On Resorts (SOR); Jetsetters Worldwide
Categories: Travel Booking Agency
66, Report:
#1486227
Posted Date:
Oct 11 2019
Blackstone Valley Polar Express Polar Express Station Bought tickets at an auction they wouldn't honor Rhode Island Woonsocket
In April of 2018 I went to a Santa convention and won 4 Polar Express tickets at an action for St. JUDE. I was so excited because I take my three young children every year as a holiday tradition. We have gone every year for 10 years. My children were so excited as they always are ...
Entity
Blackstone Valley Polar Express
Categories: Holiday
67, Report:
#1485520
Posted Date:
Sep 26 2019
SVIONRF Advertised on the internet; took my money; then removed website; cannot contact company now.
I purchased an Adult Tricycle Single Wheel Bicycle 700x1; Yellow from this company on line. They took my money, sent me a thank you for purchase e-mail with order # 1497 @ 89.00, which was paid on my debit card for my bank. After receiving the funds, they removed themselves from...
Entity
SVIONRF
Categories: 3-wheel bike
68, Report:
#1484932
Posted Date:
Sep 13 2019
Seminole Counry (18th Circuit Circus) Judge John Galluzzo, Judge Donna McIntosh, and the rest of the Brady Bunch! Judges at the 18th Circuit Court are the most corrupt in the state and they will continue being corrupt unless Desantis does someting. sanford florida
Seminole County Court corruption is nothing new to us folks. Judge John Galluzzo and the rest of the judges at the 18th Circuit Court are getting away with murder. literally. Kickbacks, collusion, and backroom dealing, is the least of our worries, when these judges are looking t...
Entity
Seminole Counry (18th Circuit Circus)
Categories: Government Corruption
69, Report:
#1484363
Posted Date:
Sep 01 2019
Donna Reneau The 911 operator, Donna Reneau, scolding drowning woman fort smith arkansas
If you lookup The 911 operator, Donna Reneau, you will see how on her last shift she insulted a woman that called 911. She was tasked to save their life or at least tell the woman how to escape and safely breathe and or capture the air she can get. Instead she insulted her in the w...
Entity
Donna Reneau
Categories: Emergency Services, Emergency Medical Services
70, Report:
#1484342
Posted Date:
Aug 31 2019
FedEx A box I sent with valuable items was stolen due to Fedex's repeated inability to get things right
I was always impressed by Fedex’s success record and efficiency in delivering packages where they needed to go and on schedule. Clearly, it was a well-oiled precision machine. I have now seen a different side of Fedex—what happens when you throw in a monkey wrench. Quite sim...
Entity
FedEx
Categories: Package delivery service
72, Report:
#1482581
Posted Date:
Jul 28 2019
Kem Hussain, the President of NUIA Kem Hussain aka Tariq Ahmad Kem Hussain misleading parents and taking donnations. Cooper City Florida
Kem Hussain is deceiving parents about their children's education. He demands donations to pay his legal fees. Many parents pay full tuition without any accountability on where the money goes. Kem's team only give Guyanese free services. Most parents in the school know he is cheatin...
Entity
Kem Hussain, the President of NUIA
Categories: CHILD CARE, Religion, education, RIP-OFF, RIP-OFF, Service Provider, Services, Services, Counseling, Lied to about money, Private Schools
73, Report:
#1482049
Posted Date:
Jul 17 2019
Donna Sharick, Dreams By Design Travel Donna Sharrick Dreams By Design Travel SCAM!! VERY MISLEADING!!!! Arnold Pennsylvania
I had a relative use Donna Sharick to book a Disney Vacation. She promised us all sorts of different things and assured us that the price was going to be the best available. HOWEVER when we arrived it was a complete bait and switch!!! We would have saved a TON of money booki...
Entity
Donna Sharick, Dreams By Design Travel
Categories: Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
74, Report:
#1481317
Posted Date:
Jul 02 2019
Donna Feng quoch Bank fraud Las. Vegas Nevada
Bank fraud on 5 cars. Very simply put. She faked the loan applications to buy cars. And the local police have been contacted months ago . I was a victim Do not do business with this person. I lost alot of money in this deal with her. Stay away. I'm contacting more agency's she is be...
Entity
Donna Feng quoch
Categories: Auto Consignor Fraud
