1, Report:
#1171812
Posted Date:
Sep 08 2023
Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California
I began following Forever homeward bound rescue when a scared pit bull named Red went across FB. He broke my heart and followed him to his rescue.I watched as he became more secure and blossomed under Lynne's care.Then I noticed gradual changes began in the way things were being han...
Entity
Categories: Non-Profit Charities
2, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
3, Report:
#1511340
Posted Date:
Aug 26 2021
AMERIGAS PROPANE JERRY SHERIDAN LYNNE HANEY TOYA MELTON BOBBY BECK DISCRIMINATION KING OF PRUSSIA PA
This is a very poor company, from the top to the bottom. The customer service agents for AMERI gas are ALL overseas. You can't understand them and they can't understand you. I needed a form for Medicare and not ONE single foreigner I spoke to knew what form I needed. They were cluel...
Entity
Categories: Propane, Propane and gas
6, Report:
#1492349
Posted Date:
Mar 01 2020
Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi Brenda Fisher ,Danny Fisher , Lynne Allen Hackney, Lynne Rita Duhe, Lin Rahm Hackney , Lynne D Duhe., Miles Allen , Brenda Lynn Allen Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill Convicted Felon Animal Abuser Gulfport Mississippi
Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill ,was arrested Back in October 10 2014 Lynne Hackney alias Brenda Fisher on Facebook was busted with 30 Pomeranians along with 70 Australian Cattle Dogs for animal abuse and neglect.
The feces was ...
Entity
Categories: puppy mills, Puppy Rip Off/Money rip off, Dog abuse
7, Report:
#1490047
Posted Date:
Jan 08 2020
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
8, Report:
#1484282
Posted Date:
Aug 30 2019
minehashpro.com Gary Richard Lynne Graveline [email protected] Gary Richard -Minehashpro.com
Gary Richard found me at Linkedin. He regularly published good stuffs about cryptocurrencies and post lots of relegious news and thoughts to attract people and make all believed he is legitimate. I happened to chat with him in whatsapp and encouraged me to put initial investment $50...
Entity
Categories: Bitcoin mining, Bitcoin investing, bitcoin scams
9, Report:
#1472319
Posted Date:
Jan 28 2019
Frank Curtin Frank Edward Curtin, Francis Curtin, Frank E. Curtin Frank Curtin scammed my investors and me out of over $1 million in Real Estate contracts Laguna Beach, Mission Viejo, Anaheim, Riverside, Los Angeles California
I hope that his article is read by people who are affililated with Frank Curtin and his family. Frank and his wife, Lynne Ann Curtin, along with his brother, Christopher Joseph Curtin, are all just a bunch of scam artists. I will attach the judgment for over $2.500,000.0...
Entity
Categories: Construction Fraud
10, Report:
#1471918
Posted Date:
Jan 21 2019
Lynne Curtin Lynne Ann Curtin, Lynne A. Curtin, Lynne Colee Lynne Curtin and her husband scammed my investors and me out of over $1 million in real estate fraud Mission Viejo California
Lynne Curtin was on the Real Housewives of OC several years ago. Around that time she and her husband, Frank Edward Curtin, scammed my investors and me out of over $1,000,000 in real estate fraud. Frank and Lynne claimed to be real estate developers. We first start...
Entity
Categories: Business Investment Fraud, Real Estate Investing
11, Report:
#1223461
Posted Date:
Jan 21 2019
Frank E. Curtin Colee Complete Fraud with Numerous lawsuits against him Aliso Viejo California
Frank Curtin was a general contractor whose license is suspended by the California State Board. He is a complete fraud. He has duped dozens of investors out of millions of dollars.Frank is a socio-pathic and psychopathic liar. His license was suspended several time...
Entity
Categories: Builders & Contractors
12, Report:
#1466225
Posted Date:
Oct 31 2018
Matthew Lynne Carlisle & David Dean Baquet, Jenna Panzarino, Diane Greene Shravani-Ganti- - Fitnes Physical Therapy Looking for these guys Scammed Old People out of $23,765.43 INSURANCE & BANK FRAUD Matthew Lynne Carlisle, David Dean Baquet, Jenna Diane Panzarino-Greene at Fitnes Physical Therapy in NYC took my grandmother for a ride. Her Medicare check is missing, $23,765.43. Alphabet not doing sh*t I called them all! My Grandma Lucienda Southworth got her check taken at Fitnes Physical Therapy. Called all Alphabet, they can't do nothin New york new york
Yo I took my grandma Lucienda S to her PT session and I put her check in her purse cuz my sister Shawndra was gonna pick her up. Shawdra called me and was like yo what you do with grnandma check??? I put in her purse yo you trippin. She said it ain't there.I called...
Entity
Categories: Physical Therapists
13, Report:
#1465943
Posted Date:
Oct 29 2018
Lynne Borsuk Lynne Y. Borsuk Worthless Attorney, lied to me and sold me out Decatur Georgia
This attorney is horrible, she lies and she is weak in court and is a horrible litigator in court. Fees were outrageously expensive for the services provided. I could have gotten the same deal with a public defender and maybe possibly have gotten a better deal. 12 thousand dollars g...
Entity
Categories: Attorneys & Legal Services, Legal, Legal Services
14, Report:
#1465689
Posted Date:
Oct 26 2018
Lynne Henderson VRBO HomeAway Property 1169229 Martin, GA Rented a run down home with unacceptable water Martin GA
I rented a home from Lynne Henderson, via VRBO / HomeAway for a month and the home had a water issue that made it highly unpleasant to stay at the home. The water had an odor of rotten eggs / sulpher that permeated the home any time the hot water was turned on. Lynne Hen...
Entity
Categories: Vacation Rentals
15, Report:
#1464515
Posted Date:
Oct 15 2018
tbcverifiedseller.com Tbc to BTC Exchange No Scam No Stress Top 5 Scam of 2018 Do Not Invest Texas Internet
This company claims it can exchange TBC to BTC by paying $100 or $200 to withdraw $50 or $100 for a whole week. But when you register it doesn't create an accountand you get this annoying message that your registration failed.
What do we do now you may ask. Well, we contact support ...
Entity
Categories: Make Money Online, currency/money exchanger
16, Report:
#1463241
Posted Date:
Oct 02 2018
Magnum Realty Group Inc Amy Lynne Dennis Allen Park Edward Scott Frost Kelly Rose Donald Stevens Fraud, liars Sacramento California
Here’s the information of the companies that contacted us with for the potential selling of our membership. The company that first contacted us for this sale is Magnum Realty Group Inc. We also dealt with Capital Transfer Associated Services, LP, SAT Office and the Citibanam...
Entity
Categories: Timeshare
17, Report:
#1456673
Posted Date:
Aug 15 2018
Gallery One Allan Brown Norah Lynne Art Gallery Gallery Bum https://www.galleryone.com/ Allan I don't pay Brown Doesnt like to pay his cosingers , He plays the forgetful old man ,Takes Art as cosignments and doesnt like to pay mentor Ohio
More like Gallery Bum , don’t co-sign your painting here . Allan “I don’t like to pay “ Brown , loves to not pay people . Just ask the federal government . How can you trust A guy who the government had to garnish . ?( 2018L000295 lake county recorder number to se...
Entity
Categories: Online Retailer, Rip-Off
18, Report:
#1452247
Posted Date:
Jul 18 2018
Scarlett Angels Rip off WOODLYNNE New Jersey
I ordered a whole wig and only received 8 strange of braids I want my money back ASAP
Entity
Categories: WIGS
19, Report:
#1451542
Posted Date:
Jul 16 2018
The Lynne Experience Lynne C. & Co. I worked multiple holiday events for Lynne C. in December 2014 and was not paid. Garden City NY
I worked 8 holiday events conducting name brand sparkling wine tasting events for Lynne C. in December 2014 and was not paid. I've swept this under the rug for far too long and I'm still seething about it. The hiring manager Howard Grossman and a Robert Gonzales told me I did not tu...
Entity
Categories: marketing agency
20, Report:
#1448466
Posted Date:
Jun 22 2018
Kari Lynne Agostino Regalo Capital Kari Mahmood BQT Capital Capri Halycon Ventures Rip Offs Broker delray beach florida
Refuses to pay broker, baits them in uses her disabled children as a pawn, where as steals from you inclduing database.
Entity
Categories: Loans
21, Report:
#1447706
Posted Date:
Jun 16 2018
Marla Lynne Bell - Body Chic Facial Filler Somerville New Jersey
Saw Marla Lynne Bell, MSN.ANP at Body Chic located in Somerville, NJ. I went there for facial filler and she convenced me to use a product named Voluma for the areas in my cheeks i wanted filled. She said it will last 24mos depending but at least 18mos. She convenc...
Entity
Categories: COSMETICS
22, Report:
#1446937
Posted Date:
Jun 11 2018
Safe Childrens Coalition YMCA. Centerstone DCF & Manatee Childrens Svs. Natasha Brown. Helga, Lynne Johnston, Sara Boyd, Lucianna Meadows, Jessica Brewster, Dimetra, Joanne Baxter, Shawn Clark, Dr. Boxley, Keisha Zanders, Deirdra Barr, Celeste Martins, Linda Rosario, Kim Kutch, Brenna Slater, Meadow Walker Coercion under duress, used false reports to obtain custody of my children, to cover and hide sex abuse and medical neglect of a child. Bradenton Florida
In August of 2014 a DCF employee showed up at my door with my stepson telling us he had been injured by his mother's boyfriend and removed from their care, a month later my step-son told me he had been sexually abused by his mother and her brother. Verified reports of sex abuse with...
Entity
Categories: Fraud, Clubs & Organizations, Family Services, Federal Government, Nonprofit Organizations, Social Services, Counseling, Medical agency, Psychologist, Accountability, Addiction treatment center, Attorney Generals, Child Protective Services, City Employees, City Governments, City Officials, Federal Government
23, Report:
#1434638
Posted Date:
Mar 16 2018
Brook-Lynne Pardy (Worthen) Old Moon Vintage Shop Duplicitous, Scammer, Porn Star, Manipulator, Steals money by not providing refunds for purchases not received Berkeley California
Duplicitous business practices of Brook-Lynne Pardy (Worthen) Old Moon Vintage Shop Brook-Lynne Pardy (Worthen) is from Vanderhoof BC, Canada and is currently scamming people with her online clothing shop in California. The first 2 times I let it go - being the acceptance of...
Entity
Categories: Women's clothing and accessories
24, Report:
#1431179
Posted Date:
Feb 26 2018
CPS Kelly Barnes Supervisor Lynne Gibson case worker Kidnapped my babies Machias Maine
The judge ordered my babies to be taken away from me because I missed to many counceling appointments due to transportation issues no fault of mine the judge said. theres no abuse nor neglect in this case my husband had some mental health problems which he has been stable for over a...
Entity
Categories: cps
25, Report:
#1425986
Posted Date:
Jan 29 2018
Lynn Evans Horse Transportation Hemet California Evans Horse Transportation LynnEvsna Took a horse from my Ranch California
Beware of Lynn Evans she came into my farm on a hired haul - injured my mare by injections that were not authorized and took a gelding and asked to purchase him in trade for future hauling costs. Once the gelding was removed she blocked her contacts and took him to Hemet and refuse...
Entity
Categories: trucking transporters, Horse Transporter