1, Report:
#1531813
Posted Date:
Mar 26 2024
Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY
Sam A Herzfeld, also known as Samuel A Herzfeld, Samuel N Herzfeld, and Sandy A Herzfeld among others, is a distinguished associate in the legal sphere, renowned for her expertise in Litigation and Intellectual Property. While her legal prowess is undisputed, concerns have arisen re...
Entity
Categories: Corrupt Individual
2, 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
3, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
Categories: RIP-OFF
4, Report:
#1531200
Posted Date:
Feb 20 2024
Jessica Leiper Simpson, Axis Family Resources Jessica Leiper Simpson compulsive liar, malicious psychopath, insane manipulator Kamloops British Columbia
Jessica Leiper Simpson
Axis Family Resource Kamloops
As guardians of youth in placement, my wife and I inteacted with Jessica Leiper Simpson quite frequently in which Ms. Leiper coordinated home setting placements within Axis Family Resources. Initially she seemed ok yet off p...
Entity
Categories: Community
5, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
6, Report:
#1530678
Posted Date:
Jan 22 2024
Huntington city-township Public Library DOUG DENNY REBECCA LEMONS JAMIE HOFFMAN MADDIE SHULTZ JESSICA MENKEY DARYL SHROCK TERRI SALZANO REBEKAH BENJAMIN SUZANNE JEPSEN THE AMERICAN LIBRARY ASSOCIATION. CORRUPTION MISCONDUCT A TAXPAYER FUNDED DISGRACE! HUNTINGTON, INDIANA
......Can you imagine a taxpayer funded nefarious public library that violates the United States Constitution and the 1st ammendment of freedom of speech???
Well, it is right here in Huntington County ,Indiana.....A public library that hates our Constituion of our republic...The H...
Entity
Categories: libraries
7, Report:
#1530559
Posted Date:
Jan 06 2024
Jessi’s Mini Doxies Jessi’s Mini Doxies Jessica Carpenter Jessi’s Miniature Dachshunds Sold me a sick unhealthy Miniature Dachshund puppy Lakeland Florida
Last year I purchased a female smooth coat Miniature Dachshund puppy from Jessi's Mini Doxies in Lakeland Florida. The next day after purchasing her and bringing her home, I noticed that the Miniature Dachshund puppy that I Purchased From Jessica Carpenter was coughing constantly an...
Entity
Categories: Dog breeder, Dog Breeder, Dog breeders, Dog breeder, Dog Breeders, Dog Breeder
8, Report:
#1530541
Posted Date:
Jan 05 2024
Jessica Ilyse of Golden Retriever Puppies for Rehoming / Adoption Jessica Ilyse Kramer, Brennan Hastings, Jon Goldwater, Amy Olson Claimed to be adopting rescue dogs and stole my money
What is worse than a con artist that lies for money? One that uses innocent animals to rob people blind. This psychopath created an entire Facebook group for Golden Retriever Puppies Rehoming and Adoption and Cornish Rex Kittens for Rehoming. Jessica Ilyse is a fake Facebook profile...
Entity
Categories: dog rescue agency, Facebook Advertiser Rip-off
9, 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
10, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
11, Report:
#1530154
Posted Date:
Dec 12 2023
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Dear MMI,
I hope this letter finds you well. I am writing to express my extreme dissatisfaction with the level of service I have received from your customer service department on this date (12-11-2023 - Monday). As a customer who relies on your assistance for housing and utilitie...
Entity
Categories: Consultants, Nonprofit Organizations, Social Services
15, Report:
#1528177
Posted Date:
Aug 15 2023
Fluffs Saddlery Jessica Firth, fluffssaddlery.com Product never delivered on, lied to about use of funds
On December 14, 2022 I placed an order for a pair of stock Pioneer boots with Jessica Firth of Fluffs Saddlery. My boots were to be completed and delivered within 4 months. After 4 months I repeatedly asked Jessica for updates on my boots and all she offered was that 'they were comi...
Entity
Categories: Equestrian Tack and Saddles
17, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
20, Report:
#1526955
Posted Date:
Jun 14 2023
Jessica Rosales at village medical garland Tx Bad service and stole my phone Garamond Texas
First off I would never visit this place again
the front staff is not so friendly
the lady that took me back was not helpful at all her name was Jessica Well after the horrible experience,I left my phone in the room and came back 10 mins later and the phone was gone , bad experi...
Entity
Categories: Medical Care, Medical agency, Medicle Expert Witnesses, Medical
21, Report:
#1526130
Posted Date:
May 03 2023
Discover Card Discover Bank Discover is honoring a vendor over a credit card customer. Salt Lake City Utah
1/19/2023 I purchased an item online and used my Discover card, thinking they protect you if there is a problem. The item came and it did not work. I sent the item back following the instructions. After disputing the item I was told by Jessica in Delaware that the reason the dispute...
Entity
Categories: Credit Card Fraud
23, 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