2, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Categories: Corrupt Individual
3, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
Categories: Cash advance
4, Report:
#1527523
Posted Date:
Jul 12 2023
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
This year, the Board of 2400 Roswell Condominium Owners Association discovered that the insurance coverage recommended by and obtained by CAMS (Community Association Management Services [https://www.camsmgt.com/]) on our behalf has 1) been woefully inadequate and 2) been issued in d...
Entity
Categories: Property management
5, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
6, Report:
#1522986
Posted Date:
Dec 03 2022
Together Network Via AM NAUGHTY dating scam Scam and Hold me to ransom.. to the value of $47000 and still want more Valletta
Christ Stewart
I am not and able to pay the ransom you require.. it all started with a safe daters pass and with holding me to ransom and some fraud say I have to pay A$2750 to perhaps get my $ 46596 that was bullied out of me and promises of full money back .. this has happe...
Entity
Categories: deceitful, ONLINE DATING
7, Report:
#1522749
Posted Date:
Nov 24 2022
Best Academic Help Tony Silva, Domenic Cruz Adam Smith Frank Stewart Daniel Smith Harry Kane Cody..... They act on behalf of Education Department and cheat on people to get money
This Company named Best Academic Help provides Academic Help for University assignments.I have contacted them and agreed to take their service regarding my assignments.As time passed I discovered that this company cheat on clients by providing copied work with no quality and not app...
Entity
Categories: Writing Service
8, Report:
#1519641
Posted Date:
Oct 04 2022
Harold Stewart In my opinion they ripped off my 79 year old elderly quadriplegic Mother. Richfield Ohio
For over three months I have tried to resolve a matter with MobilityWorks Riverside Ca. dealership. They sold a used van to my mother who is quadriplegic 78 years old at the time of the transaction she was unaware of what she was signing and did not have POA over her finances. The d...
Entity
Categories: elderly ripoff
9, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Categories: Attorney, lawyer
10, Report:
#1521046
Posted Date:
Sep 15 2022
Donna Tow, Tax Deputy, Hays County Donna Jackson Tow Donna Marie Stewart Lied, Defrauded, Deceitful Behavior New Bruanfels Texas
Hello,
Ms. Donna Tow works at the Wimberley Tax Office. She defrauded me when registering a vehicle. This is excatly what happend.....
I walked into the building and was rudely greeted by Donna Tow. She displayed zero kindness or happiness in her greeting. Just plain r...
Entity
Categories: Government Worker
11, Report:
#1521119
Posted Date:
Sep 12 2022
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of trappying seasonal campers and investors in bad contracts that obligate them to many things. Unity Wi
Sort of a cult like group.Wolves in sheeps clothing.Lots of deception while offering people ownership in various associated businesses or seasonal camp site rental a 5 year contract. History of bankruptcy with relative of current owner. Many campers loaned money to the former owne...
Entity
Categories: RV & Motorhome, Fraud, RIP-OFF, Investment fraud, Rip off, Scam, Scammers, Vacation Rentals
12, Report:
#1517531
Posted Date:
Aug 09 2022
Robert Scott Robert Scott, Robert E. Scott, Robert Earl Scott, Robert Scott esq, Robert E. Scott & Associates tried to stiff us because I do not feel inclined to pay. If you have as good reason why I should let me know I will file a cross complaint against you for the termination without notice Guess you forgot I am an Attorney See you in court Norco, Riverside CA
Robert Scott, Robert E. Scott, Robert Earl Scott, Robert Scott esq, Robert E. Scott & Associates
Miserable slob wasted our time, gas and money because he refused to be an ethical human being and pay his final bill for pool services. When we asked Robert Scott to be paid for the...
Entity
Categories: incompetant attorney unskilled in law
13, Report:
#1519028
Posted Date:
Jun 22 2022
MARK ALLEN SMITH OCCULTIST OF PRIMAL CRAFT MAS, MARK SMITH, MARK ALLEN SMITH MARK ALLEN SMITH IS VERBALLY LYING AND ATTACKING ME ON FALSE ACCUSATIONS OF COPY RIGHT California
Mark Allen Smith is an Occultist and writer who practices witchcraft, with Hecate, Lucifer and Belial, he has written numerous books. I found several of his books online for free pdf' I shared them with the public or told them where they could find them. Ever since then Mark and...
Entity
Categories: Internet Defamation, Internet Fraud
15, Report:
#1514621
Posted Date:
Jan 07 2022
Lakeside Glass and Mirror Kim Stewart Bstewart, INC Lied to me over and over about delivery date and did not complete the job after contracted to do so and cost me over 2.5 months on my project timeline Aubrey Texas
I placed an order for a Shower door and install on November 4th with LakeSide Glass and Mirror via Kim Stewart Bstewart Inc.. The price was confirmed and approved at $725 SEMI FRAMELESS INSTALLED.. I was told that the turnaround would be 10-14 days. I went with them because of the t...
Entity
Categories: Construction Material
16, Report:
#1513104
Posted Date:
Oct 26 2021
SUBCO REWARD BEE Free Subscription to Martha Stewart Living
I do not subscribe to any magazines.
Last week I received both the November and December issues of Martha Stewart Living. Reading the label, the subscription runs through January 2023.
I called the magazine subscription number and they cancelled the subscription. I asked who ord...
Entity
Categories: Magazine subscriptions
17, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Categories: ponzi scam
19, Report:
#1512221
Posted Date:
Sep 25 2021
DJ Diddy Anwar Galivanes, Adam Zakaria Never paid rent $7,300. /mo. for over 1 year and damagesdestruction of home Colts Neck New Jersey
Beware doing any business with DJ Diddy, Adam Zakaria and Frank Baldasari
They are Fake, Phonies and Frauds. They are actually Scammers. All below is absolutely true.
In October of 2020, I was having difficulty selling my large home in Colts Neck, NJ. due to Covid. A real e...
Entity
Categories: Home Rental and Purchase, Home Rentals, Home Rental
20, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Categories: Government Stupidity
23, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Categories: Corrupt Companies, Finance, Corrupt Individual
24, Report:
#1508129
Posted Date:
May 27 2021
Graham Packaging Co Jory Stewart bait and switch Atlanta Georgia
Graham Packaging posted a hiring event through Indeed.com. The post explained Graham is full of good people. Stating Graham Packaging is part of your everyday life. They’re the kind of people you want as your friends and neighbors as well as your partners and suppliers. I set u...
Entity
Categories: Job interview, JOB Scam
25, Report:
#1328604
Posted Date:
Apr 02 2021
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED PURSUANT TO COURT ORDER))) Ft. Lauderdale Florida
Florida’s senior adults are being preyed up by attorneys, guardians and stockbrokers and others who use guardianship or some other elderly ruse as a front to commit crimes and financial fraud against elderly adults. William Earl Elmore is a stockbroker at Oppenheimer in Ft. La...
Entity
Categories: Questionable Activities