51, Report:
#1477224
Posted Date:
Apr 17 2019
Luis Ramfis Dominguez Trujillo Ramfis Trujillo, Ramfis Dominguez Trujillo Operation a Fake Political Organization Miami Florida
Luis Ramfis Dominguez Trujillo is the grandson of murderous Dominican dictator Rafael Trujillo and because of such is barred from being the Dominican President or attaining elected office in The Dominican Republic. Mr. Trujillo is not eligible in multiple other ways by law to be The...
Entity
Luis Ramfis Dominguez Trujillo
Categories: Fraud
54, Report:
#1470845
Posted Date:
Jan 05 2019
Jill R. Sommers - All Things Food in Cleveland, Ohio Threaten and Harrass Greater Cleveland Area OHIO
This group is continually threatened me and continually is harassing me on public posts and through private messenger.
I’ve asked politely for it to stop and it has not.
Entity
Jill R. Sommers - All Things Food in Cleveland, Ohio
Categories: State Administration
55, Report:
#1469008
Posted Date:
Dec 07 2018
ManPower Staffing Hired employee for $17.00 hourly and actually paid $15.00 hour Beaverton Oregon
I was hired by Jill Loveless at ManPower in Beaverton Oregon at the rate of $17.00 per hour. 3 weeks later when I received my first check.... I found I was placed at the rate of $15.00 per hour. Jill Loveless lied about this and I did report it to the Labor board, but the ad was r...
Entity
ManPower Staffing
Categories: Fraud
56, Report:
#1466744
Posted Date:
Nov 11 2018
Epiq Global Epic Systems, DTI Cheats its Clients and Claiments Portland, New York, Jacksonville, Phoenix, Kansas City New York
Epiq Global (formerly Epiq Systems) is a company that handles the disbursement of funds awarded in class action lawsuits and provides assistance with credit protection in security breach cases. Epiq rips off its clients and claimants by mismanaging its company, participating in corp...
Entity
Epiq Global
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
57, Report:
#1466795
Posted Date:
Nov 07 2018
All State Insurance and FNrecruiters.com Jillian Thomas Email Harassment, Gang Stalking, Targeted Individual. Using Fake Recruiter? Dallas Texas
I have been gang stalked for many years. I recently checked an old email account and had recieved several monthly emails for a position as a Insuarance Agency Owner. As far as I know, I have not been listed in any employment pool or had a Linked In profile for over 5 or 6 years....
Entity
All State Insurance and FNrecruiters.com
Categories: Insurance Agencies
60, Report:
#1445823
Posted Date:
Oct 24 2018
Jill Vogel Misrepresentation & Harrassment COLUMBUS Ohio
Jill Vogel misrepresented the property at xx Vaughn. The property was mice and flea infested, smelled like an animal died once all the plug in she put in the outlets were removed, still had filth/debris inside and outside the property in which she stated she would have removed prior...
Entity
Jill Vogel
Categories: Landlords, Tenant/Landlord
61, Report:
#1398783
Posted Date:
Oct 10 2018
Premiere Danes Jill Stout The Seller of the Dog took my dog to foster her and then didn't return the animal, using her contract to legally steal the animal Sierra Vista Arizona
Jill Stout of Premiere Danes sells show quality Great Danes. They are AKC Certified animals.
When we first learned that Jill's dogs were available for sale, we were excited. We own a purebred Great Dane breeding program ourselves, and thought it would be great to collaborate.
To sta...
Entity
Premiere Danes
Categories: SEO - Reputation Management, Dog Breeders
62, Report:
#1431219
Posted Date:
Oct 01 2018
Jill Fannin Jill C. Fannin, Jill Bachman biased, spiteful, arrogant, inhumane, breaks laws freely
Judge Jill Fannin consistently abuses her power as a judge. She routinely violates a litigant’s Civil and Constitutional rights. Judge Fannin ignores evidence and makes rulings based on pre-determined decisions. Contrary to Judicial Canon 3B(4), Judge Fannin fails to be a n...
Entity
Jill Fannin
Categories: Legal Services
63, Report:
#1461602
Posted Date:
Sep 19 2018
Valley West Inn Jill Bassman They kept our our security deposit and said we trashed the room at first then said we trashed bedding (we have 100's of video, picks, and audio recordings WEST DES MOINES IA
In November of 2017 we moved into my West Inn, I was working as an investigator for a law firm. The first few days there we were already asked for drugs by guests. We noticed drugs, drug use, prostitution, and human /sex trafficking. We brought this to there attention and also showe...
Entity
Valley West Inn
Categories: repairs, Business Services, Return security deposit
64, Report:
#1459732
Posted Date:
Sep 06 2018
Everi Payments Inc. Owner : Juan Preciado Juan Preciado of EVERI PAYMENTS INC. Owner Carl Standley VP, Settlement and Security [email protected] (702) 855-3012 None NV Las Vegas,
I talked to the owner name Juan Preciado of Everi Payments Inc. that has an Atm at Tulalip Casino in Seatlle.
My bank account has been charge 2 ATM fees at ATM Tulalip Casino by EVERI Company here in WA.
I been to this Casino many times and withdrawing on my account using this EV...
Entity
Everi Payments Inc. Owner : Juan Preciado
Categories: ATM machine, atm issue
65, Report:
#1458802
Posted Date:
Aug 30 2018
Ryan Gensler RyanGPro, Exert Inc, Focus LLC, Let Us Prospect Refused to Pay for Website Design Portland Oregon
I met Ryan through an ad he posted on Reddit looking for someone to design three websites for $3,000. We ended up chatting and agreeing to work together, so I sent him a contract didn't hear anything for a few days. I text him to see if he wanted to move forward, and he told me he d...
Entity
Ryan Gensler
Categories: Advertising, Consulting, Internet sales, Internet Services
66, Report:
#1456383
Posted Date:
Aug 13 2018
BB'S Larita Banks Stole trailer after i paid her. Waco Texas
Jill vorwerk. After receiving many payments from me Jill began to say that she needed to inspect the trailer. When I told her that I was using the trailer for an out-of-town job Jill began to threaten me claiming that she was filing the trailer as stolen. All the while she was still...
Entity
BB'S
Categories: Auto & Truck Rental
67, Report:
#1453037
Posted Date:
Jul 23 2018
Kaz USA Inc., A Helen Of Troy Company They Sold My Mother A Fault Fan And Refused To Exchange It For Another One Of Their Choice! They F*n' Suck S*! Stay Away From Kaz USA Inc., A Helen Of Troy Company! Marlborough Massachusetts
Regarding: Very Serious Complaint Against Jillian St. George, Communications Specialist And Julien Mininberg, Chief Executive Officer Of Kaz USA Inc., A Helen Of Troy Company.
My 87 Year Old Mother Had Purchased One of Their Kaz USA Inc., A Helen Of Troy Company Fans and s...
Entity
Kaz USA Inc., A Helen Of Troy Company
Categories: Air conditioner, Appliances, air conditioning and heating, Appliances
69, Report:
#1451462
Posted Date:
Jul 13 2018
Kenneth Rijock, Monte Freisner Kenneth Rijock Financial Crime Blog Wanted SA Pronto Cash Hypocrite
Kenneth Walton Rijock and Monte Freisen continue to launder their own ill gotten gains offshore while santimoneously claiming illegal activities of others.These two are the biggest Hypocrite on the internet.Kenneth Rijock holds all his assets in his wifes name Jill T. Rose while own...
Entity
Kenneth Rijock, Monte Freisner
Categories: spam, Income tax, Petition Campaign Coordinator Rip-Off, Taxes
71, Report:
#1444530
Posted Date:
Jun 20 2018
Zachary Christopher Schroeder Zach Black, William Harder & Michael Miazio [email protected], [email protected] He harrases and beats on women. He runs a scam too. San Diego California
I am bartender and i hear all sorts of stories. An acquaintance showed up and expressed some grievances she suffered and as a woman, i felt disgusted by what this guy did to this young lady. I totally became more disgusted after learning what kinda creep this man is. He recently sen...
Entity
Zachary Christopher Schroeder
Categories: Dating Scam, Harrassing Women, Religion, Adult Web Site, Email & phone scam, On-Line Stores, Racist servers, Con Artists, Bait-and-Switch, Identity Theft, Cheat, Cult Organizations, Domestic abuser, Drug Dealers, Drunks, Extortion Artist, FALSE DONATION, Harassment and Cyber Bullying, Liars, ORGANIZED CRIME, Racists
72, Report:
#1445814
Posted Date:
Jun 03 2018
Byers and Harvey Jill used my email account to set up an innocent victim into being charged for her crimes. She covered up her embazzling funds from both companies she worked for Steven Realty and Byers & Harvey Clarksville Tennessee
My email account was set up in Paylease. My email was on purpose set up and linked to an unaware tenants account. I worked with this so called Cathy to post ads on Craigslist for their company Byers and Harvey. I also helped her post ads on Craigslist for Stevens Realty. This lady i...
Entity
Byers and Harvey
Categories: Real estate report
73, Report:
#1444958
Posted Date:
May 28 2018
Jillian Mai Thi JillyJuice ripoff got severly sick Canton Ohio
This is a complete rip off.I have been on the juice for a year recently fell so ill I had to go to the ER. AND WAS HOSPITALIZED.i was very dehydrated and sick all the time.Here is what I found out there us no protocol My doctor stated there was too much salt in it.I asked on the f...
Entity
Jillian Mai Thi
Categories: Alternative Health
74, Report:
#1441607
Posted Date:
May 05 2018
VRBO and Property Owner Jill Stanley Tybee Island Georgia This company and this property owner are dishonesty and the VRBO system is pure rip off. The property owner Jill Stanley is also a dishonest person. I would advise anyone to look elsewhere to rent in Tybee Island. I was ripped off of 100's of dollars by this scam team of VRBO and Jill Stanley. American laws do not apply to VRBO and they can and will do whatever they want with your credit card I cancelled less than a day after booking but they charged my credit card for a 1 week stay anyway, despite well documented cancellation. CHarged me for a 1 week vacation that never happened and so far are able to get away with it, despite the alleged contract promising refund of 80% Tybee Island GA Georgia
VRBO and Property Owner Jill Stanley Tybee Island Georgia This company and this property owner are dishonesty and the VRBO system is pure rip off. The property owner Jill Stanley is also a dishonest person. I would advise anyone to look elsewhere to rent in Tybee Island. I was rippe...
Entity
VRBO and Property Owner Jill Stanley Tybee Island Georgia
Categories: Vacation Rentals
75, Report:
#1435595
Posted Date:
Apr 19 2018
Trina Kenney, Elijah Kenney, Jezriel Kenney Are selling parvo infected dogs on a daily basis in Orange County, Inland Empire - All over Southern California Phelan California
Trina (Colombo) Kenney and her adult children, Elijah and Jezriel Kenney copy and paste PUPPY photos from other people's advertisements and portray these PUPPIES as their own animals being sold. Trina has found that if she prices these PUPPIES below market value and states they are ...
Entity
Trina Kenney, Elijah Kenney, Jezriel Kenney
Categories: Animal Abuse, Animal sales