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TOTAL REPORTS FOUND:81
Complaints, reviews, scams, lawsuits and frauds reported for
Category: non-profit-group Topic: community
Showing 1-10 of 81 Found Reports
1, Report: #1532966
Posted Date: Jun 16 2024
HERCULES BLANCHARDS BARTLESVILLE LAWSUIT
Cynthia Blanchard of Hera Software, Anthem Vault, Anthem Gold with Chad Koehn United Capital Management of Kansas Tulsa, Oklahoma
We the people who pay these large taxes in Bartlesville, Oklahoma, are being fleeced and ripped off by the appointed officials who are not accountable to anyone other than our City Council who just rubber stamps the handing out of tax payer funds to their friends.   There appears e...
Entity
Cynthia Blanchard Cynthia Blanchard
Author
Betsy, Owasso, Oklahoma, United States
Categories: non-profit group,  Crypto currency,  Real Estate Fraud, Real Estate Scam Artist,  Investor Relation, Public Relation, Marketing
2, Report: #1530992
Posted Date: Feb 05 2024
Ymca YMCA , psychopaths r Us, hatemongers Assumptive, discriminating, hateful, psychotic people are hired to work here. These are not Christians. Fond du lac Wisconsin
Just purchased my 24 hour membership. And canceled it. Someones wanna be crazy , apparently on drugs-Christian westboro Baptist- kid- approached me and mumbled "uhh sir were gonna have to ask you to leave" he felt absolutely no compelling reason to explain to me that they were app...
Entity
Ymca Ymca
Author
Suzy, Boise, Idaho, United States
Categories: non-profit group,  Nonprofit Organizations,  Gymasiums,  Non-Profit Charities,  Fitness Gyms,  Health Clubs & Gyms
3, Report: #1527817
Posted Date: Jul 28 2023
Positive Circle IRS 84-3044941 Bellelea Bradway 2
Positive Circle 84-3044941 Ste. 300,460 Sugar Land, TX 77478 Positive Circle IRS Number 84-3044941 under Bellelea Bradway is using money from the nonprofit to fund Bridgewater Oak LLC Property Sugar Land TX
Positive Circle (IRS Identification Number: 84-3044941) that is associated with illegal actions and their ententions are not what people think. They classify themselves as a nonprofit for helping kids on the spectrum; however, their real goal is to bring money in to support the real...
Entity
Positive Circle 84-3044941 Positive Circle 84-3044941
Author
James, Houston, TX, United States
Categories: non-profit group,  Nonprofit Organizations,  Real Estate,  Bank fraud,  Investment fraud,  Real Estate Services
4, Report: #1524602
Posted Date: May 18 2023
Lucky Onoriode (AKA Dr. Lucky)
Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIELS TECHNOLOGIES INC The Tech Zero Cybersecurity Training Foundation LLC SHOP VINES LLC No Other God Apparel LLC ERROLSOFT INC. Offering "Business Training" while poaching "students" for services never rendered upward of $2000-$4000 Laurel MD
Lucky Onoriode is a fraudster who has been preying on unsuspecting students looking for guidance and support in starting their own businesses. He operates a nonprofit organization called Cloudticians, which he uses to scam students out of their hard-earned money. Onoriode convinces ...
Entity
Lucky Onoriode Lucky Onoriode
Author
Lucky Onoriode, Laurel, MD, United State...
Categories: Consultants,  non-profit group,  Nonprofit Organizations,  Consulting,  Business Consulting,  Non-Profit Charities,  Business Consulting
5, Report: #1524032
Posted Date: Jan 23 2023
Laura’s House non-profit Margaret Bayston , Richard Bayston , Judge Pamela Iles FIRED Margaret Bayston committed real estate fraud Ladera Ranch California
#MargaretBayston #LaurasHouse #RichardBayston #lawsuit #childsbusers #RealEstateFraud #TaxFraud #taxfraud MargaretBayston.com has exposed the reason for our film and book contracts. As a film producer we have secured funding from ROYALTY! GET READY TO EXPOSE THE UNDERBELLY OF NOBILI...
Entity
Laura’s House non-profit Laura’s House non-profit
Author
MargaretBayston DOTCOM, Beverly Hills, C...
Categories: non-profit group
6, Report: #1522785
Posted Date: Dec 04 2022
Proof Laura’s House help a psycho hooker.
Laura,s House Non-Proft Laura’s House Laura’s House in house lawyers are video audio recorded suggesting Nicole Monique Caldwell ( CONVICTED CHILD ABUSER FRAUD KILLER) lie about her residential address in order to defraud owner Andy Berry & Jolie Berry builders of a mansion Laura’s House is liable for $3,000,000 in damages. Ladera Ranch California
Laura’s House in house lawyers are video audio recorded suggesting Nicole Monique Caldwell ( CONVICTED CHILD ABUSER FRAUD KILLER)to  lie about her residential address in order to defraud owner Andy Berry & Jolie Berry builders of a mansion Laura’s House is liable for $3,000,0...
Entity
Laura,s House Non-Proft Laura,s House Non-Proft
Author
stephane, Newport Beach, United States
Categories: non-profit group,  Breach of Contract for Services As per Contract (Non Payment),  non-payment,  Non-Profit Charities
7, Report: #1521996
Posted Date: Oct 31 2022
No record of Freedom Motor Club or its AKAs w IRS
Freedom Motor Club Freedom Diesel Club Freedom Motors Not a legitimate 501c3, Uses donations for personal enrichment Spring Texas
Freedom Motor Club of Spring, Texas, run by Mark Stevens Jr, is not a legitimate 501c3, and never has been though he will tell you differently. The IRS has no record of them past or present. When pressed to provide a form 990 (which is required to be filed with the IRS annually), he...
Entity
Freedom Motor Club Freedom Motor Club
Author
Donated and regretting it, Tomball, texa...
Categories: Auto Clubs,  Charity,  non-profit group,  Nonprofit Organizations,  Non-Profit Charities,  Charity Contributions
8, Report: #1520971
Posted Date: Sep 19 2022
Most Wanted!!!
MLC- Mechanic Licensing Collective TheMLC On and On, about American Firms!!! Here's Another!!
After My Struggle* on Music Business...I Found This Non-Profit Organization through MusicReports.com. They are Claiming They are Giving Royalty Payments, and indeed 'Blanket License' Monies to Songwriters, Artists and Bands. I have Registered, Uploaded some of My Favoruite Songs to ...
Entity
MLC- Mechanic Licensing Collective MLC- Mechanic Licensing Collective
Author
Scarday, Izmir, Turkey
Categories: non-profit group,  Nonprofit Organizations,  internet fraud and monopoly,  Service Not Delivered
9, Report: #1520415
Posted Date: Aug 11 2022
Habitat For Humanity (aka Fairfield Alabama) Sneaky and Manipulative Fairfield Alabama
I have a large family and we applied for Habitat for Humanity for help. when we applied there were some different people but knowing other family members who also applied; we discovered that there were a lot of people that worked for a short period of time and simply left.  We soon...
Entity
Habitat For Humanity (aka Fairfield Alabama) Habitat For Humanity (aka Fairfield Alabama)
Author
M Berry, Valley, Alabama, United States
Categories: Apartment,  Apartment Rental Renovations,  Community,  Family Services,  Home Owner Associations,  Neighborhood Services,  non-profit group,  Nonprofit Organizations
10, Report: #1520315
Posted Date: Aug 16 2022
990 Records
Bellelea A. Bradway Bellelea Bradway Belle Lea Bradway Belle L. Bradway B Bradway Belle A. Bradway misallocated and appropriated funds for her own personal gain. Sugar Land TX
As a former business assocate of Mrs. Bradway, I personally witnessed her taking money from people for one organization and putting the funds directly into her pocket or another organization's funds. I am sure that the IRS would have a field day with her records. 
Entity
Bellelea A. Bradway Bellelea A. Bradway
Author
Anonymous, Richmond, TX, United States
Categories: non-profit group,  Fraud,  Bank fraud,  Scam
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