31, Report:
#1410308
Posted Date:
Nov 05 2017
VA Long Beach Healthcare System 5901 E. 7th St. Long Beach CA 90822. A.K.A. Castro FALSE IMPRISONMENT: CALIF. PENAL CODES: 236-237. HAZE& BULLY. CALIF.GOV.CODE: 12900. CALIF.PENAL CODES: 422, & 422.6. CIVIL RIGHT VIOLATIONS: 5TH & 4TH AMEND. U.S. CONSTITUITION. YELLED AT: CALIF.PENAL CODE:415. TOUCHED WITH OUT PROBABLE CAUSE. CALIF.PENAL CODES: 849 & 240. Long Beach California
Was stopped at the Veteran Hospital parking lot. By the veteran hospital police. Yelled at for no reason. By Filipino veteran hospital police. Kept yelling are you a veteran. He had Calif drivers license in his hand. This yelling. Violation: Calif. Penal Code: 415. No pr...
Entity
VA Long Beach Healthcare System 5901 E. 7th St. Long Beach CA 90822. , Long Beach, California, 1
Author
Charlie, Loma Linda, California, United ...
Categories: Government Services, Government Worker, Police, Government Worker
32, Report:
#1382809
Posted Date:
Jul 03 2017
Ohio State Athletic Commission Bernie Profato Ohio State Athletic Commission is run by the corrupt Bernie Profato Youngstown Ohio
The Ohio State Athletic Commission is by far the worst and most difficult group of people to deal with in the sport of Mixed Martial Arts. The head of the commission, Bernie Profato is known as a con man who lies and cheats. It is clear too, when he declines fair matchups on ind...
Entity
Ohio State Athletic Commission, Youngstown, Ohio, 1
Author
CF, Ohio, USA
Categories: Government Worker
33, Report:
#1374439
Posted Date:
May 21 2017
Pelham Valley Leather Works Travis Lawyer Liar and theft Pelham Tennessee
I originally ordered a knife sheath through Travis Lawyer's eBay Store. The knife sheath was sent to me incorrect and when I contacted him about it he was originally very accommodating and agreed to make the sheath that fits. I sent him all the measurements he requested and al...
Entity
Pelham Valley Leather Works, Pelham, Tennessee, 1
Author
Aaron, Lockport, Illinois, USA
Categories: Government Worker
34, Report:
#1360799
Posted Date:
Mar 09 2017
USA Grant.Gov Government Grant Awards. USA grants Asked for money to pay shipping and handling American/Iranian Nationwide
I got a call from a 202 area code saying I won $4,000 dollar grant and all I too do is pay $4.00 dollars shipping and proceeded to ask for a credit card master or visa and I told them no not at this time so they said thank you and they would call back in a few days and hung up.Th...
Entity
USA Grant.Gov, Nationwide, 1
Author
SAMMIE10, Duncan, Oklahoma, USA
Categories: Government Worker
35, Report:
#1346987
Posted Date:
Jan 02 2017
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter
I received a call from one Nancy Banks ID #vr485528 on 12-28-16 was told I was selected to receive a grant of $5200.00 completely free did not have to pay back money just had to pay a small fee which I used a prepaid card I received as a gift I'm now worried that they will also hi...
Entity
Usabenets.gov, Internet, 1
Author
Craig, Middleburg, Florida, USA
Categories: Government Worker
36, Report:
#1343655
Posted Date:
Jun 27 2021
Scam Artist Thomas Babcock Investment Management cockRip Off Artist Thomas Babcock is employed in Innovation, Science and Economic Development Canada. The position title is Senior Investment Specialist. The organization name is Investment Management. The telephone number is 343-291-2317. The office address Rip Off Artist Thomas Babcock is employed in Innovation, Science and Economic Development Canada. The position title is Senior Investment Specialist. The organization name is Investment Management. The telephone number is 343-291-2317. The office address is 235 Queen Street, Ottawa, Ontario K1A 0H5. The postal code is K1A 0H5. Ottawa Ontario
Rip Off Artist Thomas Babcock is employed in Innovation, Science and Economic Development Canada. The position title is Senior Investment Specialist. The organization name is Investment Management. The telephone number is 343-291-2317. The office address is 235 Queen Street, Otta...
Entity
Scam Artist Thomas Babcock Investment Management, Ottawa, Ontario, 1
Author
Christopher, Ottawa, Other, Canada
Categories: Government Worker
37, Report:
#1324570
Posted Date:
Aug 25 2016
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide
Sent email to President at LLOYDS of London that people are using their Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Offic...
Entity
Jack Summers, Nationwide, 1
Author
The Simmons, Jacksonville, Florida, USA
Categories: Government Worker
38, Report:
#1319319
Posted Date:
Jul 28 2016
Gloria Jean Prior Gloria prior Gloria Jean Prior owes over $19,000 in rent fees and $15,000 in damage to the house I rented her Temple hills Maryland
Gloria Jean Prior is a horrible tenant that owes over $19,000 in rent fees. Gloria Jean Prior and her family caused an estimated $15,000 of damage to my property. Gloria Prior broke every appliance in my home and stole chandeliers, bathroom fixtures and personal property from me....
Entity
Gloria Jean Prior, Temple hills , Maryland, 1
Author
Anonymous, Springfield, Virginia, USA
Categories: Government Worker
39, Report:
#1225002
Posted Date:
Apr 27 2015
Credit Card Scammer Nice lady posing as a credit card fraud officer of some sort. We found suspicious activity on your credit card. On Sunday, you spent $152.00, and on Monday, you spent $233.00 at a pet store. Are you sure you weren't in Guatemala? I then said "No, and I think you are scamming me, I don't have a credit card." They got quiet for a few seconds, then began to laugh sarcasticly like a clown, and told me their weird name and hung up. I checked my banking status and it is just fine. These credid card scam artists are in Virginia. They use the phone number 276.525.6223. Abington Virginia
I recieved a phone call today, April 26, 2015, @ 7:43pm, from 276.525.6223. This nice lady claimed to be a credit card fraud officer and declared to me that she seen suspicious activity on my acount.
First, was $153. in Guatemala on Sunday. Then, 233. in a Guatemala pet store. She t...
Entity
Credit Card Scammer, Virginia, 1
Author
Marlene, Dublin, Virginia, USA
Categories: Government Worker
40, Report:
#1196336
Posted Date:
Dec 18 2014
Mike Failor- Zanesfield OH Contractor Rip Off. Zanesfield Ohio
My company performed construction services to Mike Failor and he did not pay. He ordered extra work to be done for no additional money in order for the money to be disburssed. He was not worth my time to pursue or lien on. He is a Joke ! I hope all Logan and surrounding county contr...
Entity
Mike Failor- Zanesfield OH, Zanesfield , 1
Author
Local Contractor, Sidney, Ohio
Categories: Government Worker