3, Report:
#1532056
Posted Date:
Apr 09 2024
CW Metal Cezar Witek owner of CW Metal is a THIEF! Queens New York
CW Metal was given an $8700 deposit toward metal fabrication and when the job cancelled Cezar Witek assured our company we would get our money back and just delayed and lied and lied and we've come to find out what a sleazy snake he is,?he's ripped off many people doing the same thi...
Entity
Categories: Metal Fabricator
4, Report:
#1229491
Posted Date:
Mar 25 2024
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Categories: Construction
5, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
6, Report:
#1531533
Posted Date:
Mar 17 2024
Donald Glassman , Esq. is a rapist. He sues every lawyer representing him New York City New York
Beware of Donald Glassman , Esq.
He is an autistic abuser of women
check out the New York dockets and the New York Federal Court just use Google Scholar for a sampling of his dangerous autistic mentally sick actions.
Beware of Donald Glassman!
Entity
Categories: ATTORNEY
9, Report:
#1319998
Posted Date:
Jan 05 2024
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Categories: Medical Supplies
10, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
Categories: Cult
11, Report:
#1530001
Posted Date:
Dec 04 2023
ETEX CONSTRUCTION /Warwick Don Gumm Donald Gumm ETex construction services Employed by Warwick construction falsely . Sub Bad pay .no pay. make promises can't deliver Texas,Florida,California,Tennessee,arizona,Louisiana
Makes promises they can't keep
And they just talk there way thru with B's
No pay on time
High school drop out running jobs
And horrible management
Take credit for things they have not done and had no part of
Will agree at the get go knowing they can't deliver .then avoid all ca...
Entity
Categories: General Cobtractor defalcation
12, Report:
#1529416
Posted Date:
Nov 16 2023
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scammer Gibson Illinois
Scammer
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scamme...
Entity
Categories: Scammer
13, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
Categories: Fraud
14, Report:
#1366250
Posted Date:
Oct 17 2023
Edward Donald Ereaux Ed Ereaux Ed is a scammer trying to start a business offering ways to get grants and business websites. Miami Florida
Ed Ereaux is a scammer offering services of being able to get individuals personal and business grants as well as small business services such as building websites. He used to work for Small Business Success, Inc. which has since been shut down. He claims that he had access from...
Entity
Categories: Unusual Rip-Off
15, Report:
#1528863
Posted Date:
Sep 23 2023
Burger King I ordered a #3 meal and the lady refused to give me a cup for my soda: Thatcher Arizona
And when I asked her for a cup of my soda that I purchased with my meal. She went ballistic on me. I believe she was on some type of drugs. And she started threatening me and told me not to ever come back to the store. So Burger King lost a long time 50 plus year. Customer, because ...
Entity
Categories: Fast Food Restaurants, Horrible Restaurant
16, Report:
#1527110
Posted Date:
Sep 13 2023
Resurface Pros James Lemeuix, or Jim Donald Lemeuix James Lemeuix came using racist slurs against me and my husband!!! Dekalb IL
We needed our onsuite bath tub and counter tops resurfaced and we decided to hire Resurface pros. Huge horrible mistake!!! James lemeuix came to the job site high on drugs with a crackhead meth addict prostitute named Brittany Heth. James Lemeuix was extremely late to do our job. He...
Entity
Categories: bathroom shower resurfacing
17, Report:
#1528471
Posted Date:
Sep 01 2023
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg Donald Brennan Paid them a fee of $5000 to raise capital for our company and that fee was supposed to be refundable if they were not successful. They were not, but never returned the $5000 fee. Tampa Florida
Don Brennan & Carol Berg claim to be able to raise capital for your company but do not have the connections nor resources to do so. After paying the fee of $5000 each for a few companies, and years of no results and continually being strung along, I asked to have the fees returned...
Entity
Categories: Capital Management & Investments
18, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Categories: Child Protective Services
19, Report:
#1527011
Posted Date:
Jul 03 2023
John Seitz John Robert Seitz, John R Geitz , John K Seitz, John Katana Seitz Liar, Cheater, Narcistic, Bi-Polar, Multiple Personality Bradenton, Sarasota, Los Angeles, Santa Barbara, Sparta, Orlando, Aliso Viejo, Irvine, San Clemente, Encinitas Florida, California, New Jersey
The reason John Seitz was upset with the other person who reported him was because he and Tamar were having an affair and her husband found out about it and got in his car and drove off a cliff in Dana Point and killed himself, so that ended their affair. Did this stop John from hav...
Entity
Categories: healthcare
20, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Categories: Construction, Construction Fraud, construction company
21, Report:
#1526688
Posted Date:
May 31 2023
Justworks pete williama ane AIJIS USA Donals Vowela and Sara Vue Justworks Stole payroll and didnt correct Seattle Wa
I was to be paid on 5/12 they messed it up. 5/19 not submitted 5/26/2023 shows paid however. I never received any payment.
Its been over a month AIJIS fornerly Rocky Mountain Merchandisers didnt pay and im still not paid. Donald Vowels lied about processing payment
They sto...
Entity
Categories: Payroll compay
22, Report:
#1526686
Posted Date:
May 31 2023
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams USA Donald Vowels Sara vue Pete williams jautworks Donald vowels/ Justworks.com California Non payment of payroll Wa Seattle Ga
Both companies are at fault not processing payroll and stealing the money.
I have all the emails where they stated they were working to process. However ,nothing was done.
They stole the money . Now disabled the feed for payroll support and stopped payment.
Entity
Categories: General Merchandise, Merchandise, Payroll compay
24, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Categories: United States Military