1, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Categories: Entertainment and Music
2, Report:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Categories: Fraud
3, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Categories: Religion
4, Report:
#1503451
Posted Date:
Dec 31 2020
HIS Closet Donna Guisa HIS Pantry HIS Flowers Under the guise of helping the local community, this person, this non profit organization should be named HER Bank Account. Lucerne Valley
I can't even begin to explain what this woman is capable of. For now, all I can say is stay as far away from her, her associated and especially her businesses. They are nothing more than fronts to use the downtrodden. She lures in the homeless, unwed mothers, the addicted, mentally ...
Entity
Categories: Religious Groups
5, Report:
#1436013
Posted Date:
Mar 26 2018
Engage City Church Doug Wampler Deceptive, plagiarizing, manipulator, using a high school as his platform to take advantage of the young, old, and vulnerable, while using those well off to promote himself Dayton Ohio
Engage City Church uses the Public school system to promote themselves and to push their transparent” agenda, of religion. School is no place for religion and your tax dollars are funding this false prophet and all the lies he stands upon. Doug Wampler constantly brags about his a...
Entity
Categories: Nonprofit Organizations, Religion, RIP-OFF, Con Artists, Public Schools, Churches
6, Report:
#1394679
Posted Date:
Aug 22 2017
Luthmann Lawfirm, The Richard A Luthmann Lawfirm, Richard A. Luthmann Rich A Luthmann Tammarra Moore, Matthew Johnson, Melissa Litchman Richard A Luthman Lawchair of the Reform Party and owner of Dark Penguin Strategies, Scam artist with Tammarra Moore Staten Island New York City
Richard A Luthman is a scam artist and a fraud that runs an organized criminal empire that takes your money and if he claims to actually do worrk on your case he is laughed out of the court system and cant win regardless.
RICHARD A. LUTHMANNN is a political manipulationist thru h...
Entity
Categories: Financial Services
7, Report:
#1295859
Posted Date:
Mar 28 2016
Closet Factory mistreated me, lied to me, mind games, wrongfully accused me of yelling at somebody which never happened, verbally abused me, pretended to want to work with me, non-cooperative, unreliable, poor communication, tempermental, poor personality, poor mannerisms, poor character, non-caring, bull s***, stupid, dumb, a**hole Los Angeles California
Do Not Waste Your Time With Closet Factory And You Will Find Out Why?
It started off on a good note whereby I spoke with Michele La Flesch, the Executive Project Manager/Showroom Manager ([email protected]) (Office Phone: 310-516-7500 x240 & Cellular ...
Entity
Categories: Builders & Contractors
8, Report:
#1273189
Posted Date:
Feb 06 2016
OCDAC Beth Koenig, Bobby Fleener, John P Rogers Reporting on OCDAC's bad ways. Anaheim California
Keep this in mind that filing this report against OCDAC does NOT mean I agreed with Adam P Valeius. Never has since he goes after the wrong person. So just be aware of that.
This report is going to be rather long and every detail will be writen. Every thing that is known into me, fr...
Entity
Categories: Nonprofit Organizations
9, Report:
#1237022
Posted Date:
Jun 21 2015
L. Josh Lieff, Airbnb, The Lieff Group Inc., Fieldmasters Canada, Grenwich Jewellery, Customer Service Bully, Horrendous Business Practices Toronto Internet
After an extremely absurd and negative encounter with L. Josh Lieff over a cottage rental paid 6 months ago with no hard copy confirmation of payment after repeated requests, I decided to research this individual and found a few skeletons in his closet (ie. bad service record, misre...
Entity
Categories: Lodging
10, Report:
#1229186
Posted Date:
May 14 2015
LSR Communities / Arbor Oaks Arbor Oaks Apartments, LLLP Arbor Oaks, LSR Communities, Arbor Oaks Boca Raton, Arbor Oaks Boca Raton Florida
Attention + Warning: Considering renting from Arbor Oaks Apartments, Boca Dunes or its owners LSR CommunitiesDO NOT RENT FROM ARBOR OAKS - Our experience was beyond horrific and my neighbors had even worse experience - READ THE ENTIRE REVIEW! Let me pre-empt this by s...
Entity
Categories: Online Psychiatrist
11, Report:
#1026182
Posted Date:
May 12 2015
AUTHOR RALPH SANDERS Attack on Ralph Sanders is from neighbor and former Atascadero State Prison Hospital inmate, George F. Semeil ,George Francis, El Dorado Hills, California
Six months my book Halftime Hustler was released and since then all hell has broken loose. I was aware that I would face challenges due to the fact that I so openly shared so many personal things about my past and time in prison but nothing prepared me for what actually ensued...
Entity
Categories: Racists
12, Report:
#1097397
Posted Date:
May 07 2015
Attacker George F Semeil former Atascadero State Prisoner attacker on Author Ralph Sanders AKA George Francis Slandering and saying false statement about me due to his mental issues El Dorado Hills California
After my book Halftime Hustler was released all hell has broken loose. I was aware that I would face challenges due to the fact that I so openly shared so many personal things about my past and time in prison but nothing prepared me for what actually ensued. Within ...
Entity
Categories: Liars
13, Report:
#1148644
Posted Date:
May 21 2014
Mary Sweatt Degan, Mary S. Degan She claims to be a Christian and a Sunday School teacher at Germantown Baptist Church Germantown Tennessee
Mary Sweatt Degan of Germantown, Tennessee is a Sunday school teacher at Germantown Baptist Church and professes to be a huge Christian and a lover of Christ. This could not be farther from the truth. Let's take a closer look!Mary Degan in 1968 was active in more ways th...
Entity
Categories: Adultery
14, Report:
#1085412
Posted Date:
Sep 18 2013
Home Works of Houston, Don Jones Home Works of Houston Complaints Houston Texas
We hired this company to add an extension to our master bathroom. It was to be a 6ft extension with replacing the vanties, shower, flooring, built in's for the closet. We met Don Jones of Home Works of Houston and he presented himself well, stating that he was a christian and ...
Entity
Categories: Building Services
15, Report:
#1083509
Posted Date:
Sep 12 2013
Norm Armanti, Diane Richards, Eugenio Villasenor, Henio Villasenor, Bill Simpson, Rene Caballero Norm Armanti, Diane Richards, Eugenio Villasenor, Henio Villasenor, Bill Simpson, Rene Caballero, Ca Child Abuse, Child Molestation, Child Neglect, The Physical, mental injury, Sexual abuse, Exploitation, Negligent Treatment of a Child by a Person who is responsible for the child's health, or welfare fullerton California
Secrets.. NO MORE!!! Norm Armanti, Diane Richards, Brittany Richards What controls our lives are lies and secrets.. This is not my fault but what was forced on me as a vulnerable child makes me act out today and I don't want this in my life NO MORE! I forgive those that hurt me...
Entity
Categories: Family Planning
16, Report:
#1070734
Posted Date:
Jul 28 2013
Daniel Kenneth Dekleine Stole credit cards from his deceased sons wallet and used them after his son passed away! blloomfield New Jersey
I was married to Daniel Kenneth Dekleine and we had 2 children together, Daniel Robert and Sarah Elizabeth. He was a dead beat dad to say the least never hardly saw his children and same with the child support! We were married only 3 years. Through the 22 years after our divorce, i ...
Entity
Categories: Dead Beat Dads
17, Report:
#1061199
Posted Date:
Jun 22 2013
Espey Financial Group Embezzlement, Theft, Fraud , larceny Alpharetta, Johns Creek Georgia Georgia
I see that Mr Randall Espey is finally getting the recognition that he deserves. This man has no morals.He has so many skeletons in his closet you would not even want to know. I understand that he was terminated for embezzlement, fraud, theft.... and that's just what they coul...
Entity
Categories: Insurance Agencies
18, Report:
#1012489
Posted Date:
Feb 11 2013
Thomas (Tom) Walter Wolf Thomas (Tom) Walter Tempfer Dishonest - deceitful man runs shady companys Longwood, Florida
This is a public notification for anyone that is thinking of doing business with or dating Thomas (Tom) Walter Wolf of Longwood / Oviedo, Florida. I made the very bad mistake of dating this man without checking him out because he seemed so convincing and si...
Entity
Categories: Customer
19, Report:
#981565
Posted Date:
Dec 13 2012
GREGG LORENZO SCAM ARTIST NEW YORK , New York
Confessions of a Whistle Blower
Hello, my name is THE TRUTH and I have been in the financial industry for over 20 years. I have worked at some of the top firms in the world such as JP Morgan Chase, Merrill Lynch and Morgan Stanley for over 20 years. I have also published ...
Entity
Categories: Investment Brokers
20, Report:
#916859
Posted Date:
Jul 25 2012
Conservice Utility Conservice Conservice Utility--Overcharging for utility. Seems like a huge CON to me. Internet
I have a major issue with this apparently fraudy company Conservice. This shady company charges you several dollars to simply pay your bill either online or through their phone service. The only way to avoid paying the convenience fee is to mail in an ancient hand-written check...
Entity
Categories: Utility Companies
21, Report:
#848779
Posted Date:
Mar 05 2012
KENNEDY DAVIS AQUAPRO SYSTEMS OF SOUTHERN NEVADA KENNEDY DAVIS IS A REAL SCUM BAG BUSINESS OWNER LAS VEGAS, Nevada
KENNEDY DAVIS OWNER OF AQUAPRO SYSTEMS OF SOUTHERN NEVADA HE HAS LOTS OF SKELITONS IN HIS CLOSET HE IS ONE REAL SCUM BAG HE RIPS OFF THE PEOPLE HE HIRES TO WORK FOR HIH AND GOES DOOR TO DOOR SELLING WATER SOFFENING SYSTEMS PROMISING PEOPLE THINGS HE CANT DELIVER HOME OWNERS BE...
Entity
Categories: Consumer Services
22, Report:
#846465
Posted Date:
Feb 29 2012
KENNEDY DAVIS OWNER OF AQUAPRO SYSTEMS OF SOUTHERN NEVADA THE WORLD BEWARE OF KENNEDY DAVIS DOOD TO DOOR SALES SCUM BAG LAS VEGAS, Nevada
KENNEDY DAVIS OWNER OF AQUAPRO SYSTEMS OF SOUTHERN NEVADA IS ONE REAL SCUM BAG HE HIRES PEOPLE TO WORK FOR HIM AND DOES NOT PAY THEM I THINK HE HAS A LOT OF SKELITONS IN HIS CLOSET HE GOES DOOR 2 DOOR SELLING WATER SOFFENING SYSTEMS PROMISING PEOPLE THE WORLD AND DELIVERING NOTHING....
Entity
Categories: Consumer Services
23, Report:
#809290
Posted Date:
Jan 07 2012
Governor John Kasich State Medical Board of Ohio need to do something about the 'confidential' physician complaint system and the constant changing of a complaint to carry on a case of a woman MD objecting to the wrong care of herself for 19 years - Columbus, Ohio
Governor Kasich knows the case, Ohio legislators have admitted that the 'confidential' & case have been changed many times over 19 years, while trying to find a case against the woman MD with no patient complaints. Former Representative Dolan advised suing the St...
Entity
Categories: Doctors
24, Report:
#667623
Posted Date:
Dec 03 2010
Jake Wand Jacob Wand, con artist, theif, liar, cheater, steals, Nashville, Tennessee
Jake Wand embezzeled money from our company and myself personally. Jake Wand was introduced to me by a mutual friend (who i learned later had not known Jake for more than a week). Against my better judgment i invited Jake into our project hoping he could deliver what he promised - t...
Entity
Categories: Credit Reporting Agencies
25, Report:
#646318
Posted Date:
Oct 01 2010
Swift Plumbers Beware of Leak Detection Service Rip-off! Port Charlotte, Florida
My elderly father called on Swift Plumbers on 8-24-10 to address water on his tile floor outside of his closet containing his hot water heater and A/C drain line. Plumber Todd arrived and was shown where water was located. Most plumbers would have looked near the water f...
Entity
Categories: Plumbing