1, 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
Huntington city-township Public Library
Categories: libraries
2, Report:
#1358307
Posted Date:
Feb 25 2017
Blue Asset Management Charles Blumenkehe, Blue Asset Management kept my sequrity deposit after I moved out in October 2015. No one would answer my phone calls because they were cowards that steal from disabled people Wayne New Jersey
I moved out of a rental duplex property in October 2015. I borrowed money from a friend to put a sequrity deposit on the new place I was moving to thinking I could pay her right back. James, the property manager kept telling me the check was in the mail. Then stopped answering my ca...
Entity
Blue Asset Management
Categories: Real Estate Services
3, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
4, Report:
#1146273
Posted Date:
May 13 2014
Menke & Associates, Inc Offered a Job that does not exsist San Francisco California
I received a letter in the mail on 5/12/14 from Menke & Associates, offering a position called: Trainee Independent Private Evaluator. Enclosed was a check in the amount of $3,880.00. On the Customer Evaluation Form it included details of what I would do with the funds after I c...
Entity
Menke & Associates, Inc
Categories: Drug Stores
5, Report:
#1129461
Posted Date:
Mar 10 2014
Leonnie Menke - Leonnie Michelle Ferguson - IS A SCAMMER Leonnie Menke is an online scammer and fraud. Avoid her at all costs! Melbourne Victoria
Leonnie Menke, aka Leonnie Michelle Ferguson, is an online scammer who lives at 187 Bayswater Rd, Bayswater, Victoria, Australia. She has ripped of many people on eBay and uses the excuse that she has been in a car accident or she has sick family to buy extra time. Ma...
Entity
Leonnie Menke
Categories: Internet Fraud
6, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
7, Report:
#1065319
Posted Date:
Jul 12 2013
State Farm Bad Faith San Jose California
June 25, 2013 &nbs...
Entity
State Farm
Categories: Insurance Companies
8, Report:
#1037117
Posted Date:
Mar 22 2013
TRANS UNION, ACXIOM CORPORATION TRANS UNION, LLC TAX EVASION Chicago, Illinois
March 22, 2013 &nbs...
Entity
TRANS UNION, ACXIOM CORPORATION
Categories: ORGANIZED CRIME
13, Report:
#1014293
Posted Date:
Feb 14 2013
Penny Pritzker Trans Union, Hyatt, Marmon Group Organized crime, RICO Chicago, Illinois
February 11, 2013
RevisedLARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to ...
Entity
Penny Pritzker
Categories: Computer Fraud
14, Report:
#1009803
Posted Date:
Feb 06 2013
Goldman , Sachs and Co. Lloiyd Blankfein Goldman Sachs Buys Trans Union Which Was Composed of Stolen Data New York, New York
February 4, 2013 Revised
I.LARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorma...
Entity
Goldman , Sachs and Co.
Categories: Credit Reporting Agencies
15, Report:
#1005623
Posted Date:
Jan 29 2013
Experian Unfair business practices Costa Mesa, California
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
...
Entity
Experian
Categories: ORGANIZED CRIME
16, Report:
#1004725
Posted Date:
Jan 28 2013
Ernst and Young, LLP Trans Union IPO Chicago, Illinois
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING,
SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
&nb...
Entity
Ernst and Young, LLP
Categories: Credit Card Fraud
17, Report:
#1000684
Posted Date:
Jan 21 2013
DLA Piper Data Theft Chicago, Illinois
January 22, 2013Revised
I.LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT IN HISTORYIn 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to represent him in a wire f...
Entity
DLA Piper
Categories: ORGANIZED CRIME
18, Report:
#991254
Posted Date:
Jan 04 2013
Acxiom Data theft/computer hacking Little Rock, Arkansas
January 5, 2013
Revised
I. LARGEST DATA THEFT AND COMPUTER HACKING AND INTELLECTUAL PROPERTY THEFT IN HISTORY
In 2000, Cli...
Entity
Acxiom
Categories: Computer Fraud
19, Report:
#954526
Posted Date:
Oct 13 2012
Trans Union Largest Data Theft in U.S. histroy Chicago, Illinois
2012
Revised
Largest Data Theft in History
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Hennigan, Smith) in Los Angeles, CA to represent him in a wire fraud and data theft lawsuit against Trans Union LLC of Chicago, IL and Ac...
Entity
Trans Union
Categories: Computer Fraud
20, Report:
#459828
Posted Date:
Jun 13 2009
Shorline Properties Inc. / Shoreline Vacation Rentals / Remax, Do Not Do any business with Shoreline Vacation Rentals you will get ripped off Fort Bragg California
Shoreline Vacation Rentals/Gregory E. Menken is a low class rip off agency preying upon new homeowners in the area that he can make them lots of money by turning their home into a vacation rental. First he wants you far away so he can rent your home to people without you knowing an...
Entity
Shorline Properties Inc. / Shoreline Vacation Rentals / Remax
Categories: Lodging
21, Report:
#396677
Posted Date:
Dec 02 2008
Sterling Hills Capital - First Deposit Capital stole Nationwide
Do NOT trust this company. They have now disconected their phone number and you cannot get on their website. We are in the process of looking for the shady crooked President Neil Camenker and his associates, Ana Turner and Justin Huser. They will be served with court papers as soon ...
Entity
Sterling Hills Capital - First Deposit Capital
Categories: Loans
22, Report:
#346493
Posted Date:
Jul 02 2008
First Deposit Capital - Neil Camenker is NOT A LENDER, is right! Oxnard California
I am a mortgage Broker, that can attest to this fact! Stay away!
Anonymous
West Point, GeorgiaU.S.A.
Entity
First Deposit Capital
Categories: Loans
23, Report:
#115473
Posted Date:
Nov 01 2004
Transnet Wireless ripoff Is Transnet Wireless employing known scammers from Nationwide Cyber Systems? Plantation Or Miami Florida
Some of the same people, as shown below, are known to be at Transnet Wireless. Have any of these people changed their stripes? Or, are they creating more victims like they did at the other companies they were associated with? Have you ever dealt with any of these people at Transn...
Entity
Transnet Wireless
Categories: Telemarketers