1, Report: #1524602
Posted Date: May 18 2023
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 ...
Lucky Onoriode, Laurel, MD , 1
Lucky Onoriode, Laurel, MD, United State...
2, 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...
Laura’s House non-profit, Ladera Ranch , California , 1
MargaretBayston DOTCOM, Beverly Hills, C...
3, Report: #1522785
Posted Date: Dec 04 2022
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...
Laura,s House Non-Proft , Ladera Ranch , California, 1
stephane, Newport Beach, United States
4, Report: #1521996
Posted Date: Oct 31 2022
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...
Freedom Motor Club, Spring, Texas, 1
Donated and regretting it, Tomball, texa...
5, Report: #1520971
Posted Date: Sep 19 2022
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 ...
MLC- Mechanic Licensing Collective, 1
Scarday, Izmir, Turkey
6, 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...
Habitat For Humanity (aka Fairfield Alabama), Fairfield, Alabama, 1
M Berry, Valley, Alabama, United States
7, Report: #1520315
Posted Date: Aug 16 2022
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.
Bellelea A. Bradway, Sugar Land, TX, 1
Anonymous, Richmond, TX, United States
Categories: non-profit group, Fraud, Bank fraud, Scam
8, Report: #1518319
Posted Date: Aug 13 2022
Dream Builders of AZ / Dream Builders of Arizona Kisha Spellman White and Dream Builders of AZ are a complete rip off. They neglect and abuse there clients. Tucson AZ 85742
Dream Builders Treatment Facility is a complete rip off. This facility owner Kisha Spellman White has fraudulently went under false ownership multiple times because of state regulated misconduct abuse and neglect. This Dream builders of AZ organization bills the state to house and t...
Dream Builders of AZ / Dream Builders of Arizona , Tucson , AZ 85742, 1
Insider, Phoenix, AZ, United States
9, Report: #1514092
Posted Date: Dec 02 2021
Veteran Forces Jerry Shaffer Gerald Shaffer Gene Overstreet Sergeant Major Overstreet Veterans Caskets Veterans Direct Warrior City Asked me for $10,000 to help stop PTSD Dallas 4900 S Lancaster Rd.
You may know the name Jerry Shaffer as the Lance Corporal who started www.leatherneck.com Jerry Shaffer has also in the past operated many different types of businesses such as veteransdirect.com veterancaskets.com and now www.veteranforces.com all in partnership with Gene Overstree...
Veteran Forces, Dallas, 4900 S Lancaster Rd., 1
George, Texas, Dallas, United States
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
10, Report: #1509484
Posted Date: Jun 28 2021
Apostle Kentay Duncan Kingdom Word Church of Chicago Kappa Gamma Mu Fraternity Pervertish ILLINOIS
Pastor Duncan rubbed up against me at a probate show and also at church. He likes to where form fitting pants to show the structure of his private parts and it is very bad because when he speks to the congregation he likes to rare back and show the imprint
Apostle Kentay Duncan, ILLINOIS, 1