76, Report:
#1476067
Posted Date:
Apr 26 2019
Savannah Marketa Thomas Savannah Thomas VannahLuvzMusic VannahLuvsMuzik Savannah Marketa Matthews Savannah Marketa Thomas Elk Grove California
Savannah Thomas Aka Vannah Luvz Music is a scam artist who uses men. Savannah will use you and make you think she is a victim, when she's an aggresive woman who sets men up for fall. Savannah Thomas will make you think she's being battered when in reality she loves abusing men. ...
Entity
Savannah Marketa Thomas
Categories: Fraud, Community, Dating Scam, Family Services, Homeless Shelters / Safe Houses
77, Report:
#1475826
Posted Date:
Mar 23 2019
Malinda Farina The Beauty Broker of US Fraudulent Practices of a nice looking lady
I am in airline business and have much on my plate already in terms of daily routine and chores so when it comes to things of personal nature I have almost no time to handle even small stuff. I felt the need of surgical makeover on my facial skin and some points of belly but I had n...
Entity
Malinda Farina
Categories: Consultants, Consulting, Fitness Consultants
78, Report:
#1474277
Posted Date:
Feb 26 2019
Yorktown Home owner association Yorktown board members don't like to hear complaints about neighbors putting their trash days before trash day and trash flying in my yard honest people would not respond so hostile they think they own my home which I worked and pay for and you have to pay $150 to live their while they live these lavish lifestyles PO Box 3461 Alabama
There is something phony going on in Yorktown subdivision in Ladonia. The board members are insulting and hostile, and it shouldn't matter what type of day it is to hear your complaint or concern. Other neighbors have said they are moving because they are afraid of something f...
Entity
Yorktown Home owner association
Categories: Home Owner Associations
79, Report:
#1428528
Posted Date:
Feb 18 2019
Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Casey Holt & Steve Ereth allowed their dog Foxie to be use to set up one of the biggest dog scam groups on face book called Foxies Fund, These two men that are married to each other has enjoyed driving cross fire sport cars & taking Hawaii vacations on money collected off bogus sick...
Entity
Casey Holt - Steve Ereth@Foxies Fund
Categories: Nonprofit Organizations, Animal Abuse, ORGANIZED CRIME
80, Report:
#1473596
Posted Date:
Feb 15 2019
Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate - Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate - Money not donated to kids, Money used for mortgage, car payments, family trips all expensed to charity
I have donated several times to the Hayes Tough Foundation somewhere between $2,000 -$15 000 over the years. The foundation was set up by Steve Tate as a way to remember his child who passed away from cancer at 20 months old. Since the passing of Hayes the foundation has grown treme...
Entity
Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate -
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
81, Report:
#1471740
Posted Date:
Jan 19 2019
Amanda Frances McKinney Money Mentality Makeover- Scam - Low Quality Content for lots of cash! Malibu California
I took 1 course and one bundle was an affiliate for a few months. 1) The money mentality course I truly wanted to learn something about making money online.. but the course was not what I expected. The course is a bunch of automated live streams she gave a few years back.....
Entity
Amanda Frances
Categories: Executive Function Coaching
82, Report:
#1471420
Posted Date:
Jan 15 2019
David Myles O'Gorman David O'Callahan and Light House Contractors or Light House Vestors Scammed me out of money by telling me he loved me and needed my help North Port Florida
He trolls the dating site our.time and apparently several others. Wish I knew that months ago. He contacts you and comes on strong about being hurt, being a widower and wants to make sure you won't hurt him. He lavishes you with attention, a gift, emails, videos, t...
Entity
David Myles O'Gorman
Categories: Builders & Contractors
83, Report:
#1470591
Posted Date:
Jan 01 2019
Run Your Vision Carmen Watkins Will Watkins William Watkins Candace daniels Kelli Daniels Destinee cherry Kristyn cherry ***RUN YOUR VISION A RIP-OFF*** THEY ARE RIPPING PEOPLE OFF AND TAKING YOUR MONEY Mableton Georgia
This company I thought was here to help the youth. I believed in everything they founders told me. They made everything sound amazing. But they are Liars, Thieves, and scam artists. I have donated hundreds of thousands of dollars into this company to help the youth but instead they ...
Entity
Run Your Vision
Categories: computer malware scam, Email & phone scam, Real Estate Fraud, Real Estate Scam Artist, Collection scam, Loan scam, Newsletter Scam, Business Opportunity Scam, Advance Fee Scam, Advertising scam, Probable scam, Scam, Student loan scam, Check Scam, Internet scam, JOB Scam, Real Estate SCAMMERS, Romance scam
84, Report:
#1469974
Posted Date:
Dec 20 2018
Addison House Boynton Beach Owners: Paul Taylor and Haynes Young Addison.house The doorway to something bigger yellow door Haynes Young South Florida Rehabs / Sober Livings Boynton Beach They Lied, They cheated, They stole my money Boynton Beach Florida
Do not send yourself or your loved ones to this sham flam scam artist typical south Florida sober living. Half of what they say on their website, reviews and what comes out of their sinful, morally corrupt mouths is bs! Paul Taylor, Haynes Young and employees are evil packaged up wi...
Entity
Addison House Boynton Beach Owners: Paul Taylor and Haynes Young
Categories: Drug Rehabs
85, Report:
#1185777
Posted Date:
Dec 19 2018
Old Hill Partners - John Howe John C. Howe, Old Hill Partners, Inc., Patriot Group LLC Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors Darien, Connecticut
Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors
Westport Hedge Fund Manager John Howe Accused of Tax Fraud, SEC Violations and Siphoning Client Funds
On the surface, Westport, Connecticut's John Christopher Howe appears to have it all and to come fro...
Entity
Old Hill Partners - John Howe
Categories: Brokerage Companies
86, Report:
#1469846
Posted Date:
Dec 19 2018
Azura Mangunhardjono, Alexandra Mangunhardjono, Ally Mangunhardjono Scam Artist MID-LEVELS Hong Kong
Who is Azura? This so-called princess of Indonesia is one of the biggest scam artists in Hong Kong. She lives a lavish lifestyle, but it’s all fake. She pretends to be a princess, and uses her fake background to borrow money from her wealthy friends - she’s borrowed money for re...
Entity
Azura Mangunhardjono
Categories: Report Hacking & fraud/scamming
87, Report:
#1469587
Posted Date:
Dec 15 2018
Loud and Lavish Collective ,Loud and lavish dispensary, Loud and lavish marijuana collective, This illegal marijuana collective sold us pcp induced product. Santa Ana CA California
I am lucky to be alive and writing this report. The product sold to me by loud and lavish dispensary put me into an incapacitated state. The product they sold me contained a high dose of Phencyclidine(PCP) and caused me severe hallucinations. I was shocked to find out this shop i...
Entity
Loud and Lavish Collective
Categories: money making, RIP-OFF, Supplements, Alternative Health
88, Report:
#1469341
Posted Date:
Dec 12 2018
Dr. Brian J. Shimkus MD Austin Cancer Centers - Death Becomes Him 5715 River Place Blvd Brian Shimkus, Dr. Shimkus, Brian, Lolita Express Patient told testing needed never ordered and patient ignored when questioned. Cold shouldered family of dead patients Georgetown Texas
Brian and I know each other professionally and personally although not through Austin Cancer Centers where he currently works. I write this review because people should consider the Dr. Shimkus they meet might just be a mask, a personality, or worse. Perhaps your gut makes you feel ...
Entity
Dr. Brian J. Shimkus MD Austin Cancer Centers - Death Becomes Him
Categories: Doctors
89, Report:
#1465528
Posted Date:
Oct 24 2018
Donna Shalala No Donna Shalala For Congresswoman!! Coral Gables Florida
As President Of The University Of Miami, Donna Shalala:
- Replaced long-term amazing staff with her friends, mostly gay, so it was discrimination on top of Cronyism (fact),
- Took major original UM money-maker Ideasss from student and took credit ...
Entity
Donna Shalala
Categories: elections, congress, florida
90, Report:
#1464933
Posted Date:
Oct 18 2018
Paul A. Ebeling creates ficticious companies West Hollywood CA California
Paul A. Ebeling, 78, St Louis now living in West Hollywood is a convicted criminal who served time in prison for insurance fraud in 2002.The LA Times writes:A Los Angeles federal judge sentenced a businessman to 18 months in prison Friday for taking part in a scheme to sink a $1.9-m...
Entity
Paul A. Ebeling
Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud
91, Report:
#1464060
Posted Date:
Oct 10 2018
Ned Jannotta Jr - Nursing Home Scandal, Still Living High on the Hog - Teton Village, Wyoming
This guy is not to be trusted, my opinion -- a shady, seedy co-defendent. (Numerous wrongful death suits.)They say time heals all wounds, but when it's an elderly person who dies in a nursing home (Juanita A. Jackson), it's not so easy to forget when it's one of your loved ones.&nbs...
Entity
Ned Jannotta Jr
Categories: Nursing Homes
92, Report:
#1463101
Posted Date:
Oct 01 2018
The Gober Group Michael McGovern Roberto “R.C.” Rondero de Mosier Mr. McGovern and Mr. De Mosier allowed a partner in our company to bribe them with drugs, strippers, and prostitutes to help him find legal ways to screw over and steal from the other partners in our company for hundreds of thousands of dollars Austin TX
Conflict with Lawyer's Own Interests
Loyalty to a client is impaired not only by the representation of opposing parties in situations within 30 paragraphs (a) and (b)(1) but also in any situation when a lawyer may not be able to consider, recommend or carry out an appropriate course...
Entity
The Gober Group
Categories: Adverse Legal Actions, Attorneys & Legal Services, Legal, Legal Services
93, Report:
#1461035
Posted Date:
Sep 15 2018
Amanda Frances Lady Boss Scammer! Internet
Amanda Frances is a liar and narcissist! I an a mental health expert who has wanted to expand my practice and sought to purchase a program from Amanda Frances Inc for business coaching. Being new to the business coaching industry, I fell for this woman's social media scamming ...
Entity
Amanda Frances Lady Boss
Categories: Executive Function Coaching
94, Report:
#1460937
Posted Date:
Sep 14 2018
Dave from Lavish Traveling Tips Cold calling legitimate travel agents with listings online fishing for free content to flesh out his website Corona California
Wastes their time telling them about this amazing job opportunity writing articles, divulging their knowledge about hotels, destinations, etc, for no compensation whatsoever. He's got them in a database, too, so he keeps calling incessantly. Received my 3rd phone call from him today...
Entity
Dave from Lavish Traveling Tips
Categories: Employment, Internet, magazine scam, No service rendered, Ripoff, Sheet Marketing, travel and employment
95, Report:
#1460790
Posted Date:
Sep 14 2018
Prophetmanasseh4u.com AKA Yakim Manasseh Jordan Satanist Scammer, spammer Working under Satan- BEWARE Yakim Manasseh Jordan is a man who claims to be a prophet of God, but beware. Here is a Quote written about Jordan in the Months of text, phone and message harassment concerning a Preacher practicing Witchcraft for money. Uses several numbers so unable to block, will not stop. Google this name. Internet
Yakim Manasseh Jordan is a man who has became very rich off deceiving and harassing countless people. He claims to be a prophet of God, but beware. This man has countless complaints online and has several lawsuits but still won't stop! Here is a Quote written about him in the NEW YO...
Entity
Prophetmanasseh4u.com AKA Yakim Manasseh Jordan Satanist Scammer, spammer Working under Satan- BEWARE
Categories: Religion, Psychic spell casters, Recruiting, Seminars, Fraudulent money activity, Psychic readings
96, Report:
#1452441
Posted Date:
Aug 30 2018
Amanda Frances Boss Lady Scammer!!! amandafrances.com Bosslady Meditation Series, Spiritual Badass Boss Lady Facebok Group, Money Mentality Makeover, Boss Lady Branding Boot camp, xoamandafrances instagram Amanda Frances Boss Lady is a Scammer!!! Los Angeles California
Innocent women outof their hard earned money! She is a dangerou, highly manipulative fraud. When you buy her pyramind scheme programs, she maks big promises and then rips you off and then uses manipulative tactics to ger her members to pay her even more moeny or else they won't succ...
Entity
Amanda Frances Boss Lady Scammer!!! amandafrances.com Bosslady Meditation Series, Spiritual Badass Boss Lady Facebok Group, Money Mentality Makeover, Boss Lady Branding Boot camp, xoamandafrances instagram
Categories: Executive Function Coaching
97, Report:
#1458233
Posted Date:
Aug 26 2018
Sam Jaber Samer Jaber, tmobile store owner, HE DOES NOT PAY. PERIOD. Valparaiso Indiana
Sam is notorious in the industry and area for not paying his employees. He will promise you to the moon and back thats hes going to do all these things for you but in reality he steals money from his business and then cant pay his employees their owed comission. He uses various excu...
Entity
Sam Jaber
Categories: Business Opportunity Scam
98, Report:
#1458101
Posted Date:
Aug 25 2018
Stone Manor Boutique Inn Stone Manor Vineyard & Orchard Bed & Breakfast My Country Retreat Mycountryretreat.com Elizabeth Vanhoute Spencer Ault Elizabeth Ann Vanhoute Spencer D Ault Spencer Dean Ault Stone Manor Vineyard and Orchard Stone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia Stone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia Stone Manor Boutique Inn Stone Manor Boutique Inn Lovittesville Va Stone Manor Vineyard Orchard Bed & Breakfast MyCountryRetreat.comElizabeth nhoute Spencer AultElizabeth Ann nhoute Spencer D AultSpencer Dean AultStone Manor Vineyard and OrchardStone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, VirginiaStone Manor Vineyard & Orchard Bed & Breakfast in Lovettsville, Virginia , Lovettsville Virginia Lovittesville Va
Stone Manor inn and Boutique is all built off fraud money laundering embezzlement stolen funds theft Stone Manor Boutique Inn, Lovettsville Va is a business started by Elizabeth Vanhoute and Spencer D Ault formed in fraud to hide assets and funds from beneficiaries and Estates Stone...
Entity
Stone Manor Boutique Inn
Categories: Employment, Fabrication
99, Report:
#1453093
Posted Date:
Jul 24 2018
Arroyo Pools Overcharge & Disrespectful Homestead Florida
They are the pinnacle of manipulation and dishonesty. In part he has his business at home, very much a mickey mouse company, Not only did he (Oscar Arroyo) own recreational factory warehouse and he was as rough to his customers then as he is now. Look for yourself report # 5934 Plea...
Entity
Arroyo Pools
Categories: Pool Builders, Pool installation
100, Report:
#1450780
Posted Date:
Jul 09 2018
Glencara irish jewelry Stole money, no products, when emailed about refund random charges came up instantly. Other
We bought rings from the company and they lavished shipment a week later. Then they were delayed for one thing after another. It's been well over a month and we told them we want a refund via email. Instantly we got random charges on our account totalling well over 1000 dollars ...
Entity
Glencara irish jewelry
Categories: Jewelry Stores