51, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
54, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
56, Report:
#1529320
Posted Date:
Oct 19 2023
LPL Financial (donovan j ehrman) Lied on employment application. Godfrey IL
LPL Financial has not terminated donovan ehrman's employment.
donovan falsified his employment application.
donovan did NOT disclose a former employer 1st MidAmerica credit union had a restraining order against him in Oct 2020
Entity
LPL Financial (donovan j ehrman)
Categories: Financial Services
57, Report:
#1366336
Posted Date:
Oct 17 2023
WALMART 2546 FIRED -word of undiciplined child-not my customer-manager refused to help ORANGE California
on may 30 2015 i was working as a cashier at walmart, store was crowded, unruly child entered my work area and interferedwith my work, i said to it you have to leave this area and turned on the blinking light for help from customer service(its their job to help)they turned toward th...
Entity
WALMART 2546
Categories: Civil Rights Violators
58, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
59, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
60, Report:
#1528987
Posted Date:
Sep 30 2023
Garabar Roofing, Windows and Doors The Window Division is a disaster. Lake Worth Beach Florida
Subsequent to a three person interview, I was hired as a window and door estimator on 9/11/23. The Indeed ad stated that the salary was $50,000 to $85,000. When asked during the interview I stated that with the wide salary window posted, and my 27 years of experience, I certainly fe...
Entity
Garabar Roofing, Windows and Doors
Categories: Construction, construction company
61, Report:
#1528877
Posted Date:
Sep 23 2023
Aja Emmanuel - Integral.io and Blaze Water LLC Complaint Against Aja Emmanuel of Integral.io - Unethical Behavior and Harassment Nashville TN
I am writing to file a formal complaint against an individual named Aja Emmanuel, of the Nashvillle, TN, area, who, in my experience, has displayed egregious unethical behavior and has engaged in the harassment of women.
My intention is to bring to your attention the troubling actio...
Entity
Aja Emmanuel - Integral.io and Blaze Water LLC
Categories: Fraud, Over all ripoff, Harrassing Women, sales rep, RIP-OFF
62, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
63, Report:
#1528499
Posted Date:
Sep 02 2023
Argo Navis School City Kids LA Misappropriated tuition funds for the owners own personal benefit. Los Angeles California
Argo Navis School is a for-profit elementary and middle school. Most private educational schools are non-profits that have an independent board that oversees operations and the finances. Argo's owners in order to maintain ultimate control over the school and use the tuition funds fo...
Entity
Argo Navis School
Categories: Preschools, Private Schools
64, Report:
#1528412
Posted Date:
Aug 29 2023
Chuck E Cheese in La Mirada, Wayne Boyd doesn't care about the children or employees of Chuck E Cheese La Mirada CA
I found my way into a job interview. It wasn't just any job interview, it had been one I had been planning for years. I came into the La Mirada Chuck E. Cheese for a group interview, and to my surprise Wayne Boyd picked me, among other to hire as a game room attendant. He originally...
Entity
Chuck E Cheese in La Mirada, Wayne Boyd
Categories: Restaurant
65, Report:
#1528262
Posted Date:
Aug 21 2023
National Express Transportation SHIVANI SINGH Driving shipments across the border Brampton Ontario
She is a their amd will refuse to provide her driver's rate sheets if the orders they are shipping, she skims currency conversion amd likely takes more than we agreed. She lies and treats her drivers like slaves. Unfair work condition amd unsafe practices of driving longer than lega...
Entity
National Express Transportation
Categories: comercial trucks, Fraud, GAP insurance, TIcket, Truck driver, Better Business Bureau, TRUCKING
66, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
67, Report:
#1528132
Posted Date:
Aug 13 2023
Returning to Light The One Beyond Names, Jaime Gomez, Andreas, Michel, Reyji A victim of this con man and alleged sexual predator www.return-to-light.com Hawaii
Returning-to-light.com serves as a façade for an alleged sexual predator and cult leader of ill repute. He presents himself as The One Beyond Names on his new website, www.returning-to-light.com, while his true identity is Jaime Gomez, also known as Michel, Andreas, and Reyji. The ...
Entity
Returning to Light
Categories: Hypnosis
68, Report:
#1528050
Posted Date:
Aug 08 2023
Noblegases26 Cleaning housekeeping industrial natural cleaners janitorial 401 409 104 1999 1980 2008 2012 2013 1996 debre removal mold clean up floods fire clean up trash removal office cleaners all hours Trained me Jackson MISSISSIPPI
Noblegases. Started in 2008. The founder Melissa Berry-pitre was exposed to pesticide. The pesticide was not properly diluted. Noblegases26 was trained & Certified in sanitation and safety also trained in OSHA certifications. Internationally tipped off Nobles did not start Earley en...
Entity
Noblegases26
Categories: Housekeeping industrial
69, Report:
#1527937
Posted Date:
Aug 04 2023
Dr. Nadine Haddad, B Medical Spa, B Med Spa Violates HIPAA Laws
llow me to provide an objective overview of the current state of Dr. Nadine Haddad's B Med Spa, located in San Diego. It is evident that there have been significant changes and concerns since Dr. Haddad's acquisition and management of the establishment.
B Med Spa specializes in var...
Entity
Dr. Nadine Haddad, B Medical Spa, B Med Spa
Categories: Beauty and Skincare
70, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Producers
71, Report:
#1527595
Posted Date:
Aug 02 2023
Retire Happy Joshua Patrick Stoll embezzled my corporate retirement account of $100,000. Now I am homeless and living out on the street. I worked for that money, my entire life of corporate work, and now I have nothing that heartless fool. Joshua Patrick Stoll embezzled my FedEx retirement account and took all of the money that I saved up for in my 17 year Employment that I worked there I am now homeless, and out on the street Las Vegas NV, MO
Joshua, Patrick, Stoll of Retire Happy Las Vegas Stoll, my entire corporate retirement account now I am homeless and I'm out on the street. I saved up my whole corporate life and I am out on the street because of him. He's a heartless son of a gun and he is not to be trusted.
Entity
Retire Happy
Categories: Fraud
72, 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
73, Report:
#1527693
Posted Date:
Jul 25 2023
Utah Department of Workforce Services Victoria I quit a job that refused to pay me, filed unemployment benefits and was charged with fraud Salt Lake City Utah
I was hired by Mount Olympus Rehabilitation on the spot. When payday came, I wasn't paid, so I quit. I tried to let the Utah Department of Workforce Service (Victoria) know what happened, but she charged me with fraud, and said that I had no right to quit a job that doesn't pay. Wow...
Entity
Utah Department of Workforce Services Victoria
Categories: Human Trafficking
74, Report:
#1527684
Posted Date:
Jul 21 2023
Utah Unemployment Utahjobs.gov I was accused of fraud for quitting a job that didn't pay me Salt Lake City Utah
I was hired on the spot for a job in Utah, where slavery is legal. I was promised I would be paid. However, they claimed their time clock wan't working correctly. When payday came, they said they didn't have a check for me, so I quit. I said I will not work until I get paid. I filed...
Entity
Utah Unemployment
Categories: Harassment, Government harassment
75, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services