1, Report:
#1525468
Posted Date:
Mar 31 2023
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
On sept 15th 2022 i visted D.a Ben smith's office in sac city iowa to report unlawfull tress passing and sexual crimes that officer stacey allen carlson comitted against a female suspect who was on probation .He follwed her home from work issued a citation on her property as a coad ...
Entity
Ben smith /officer stacey allen carlson /of sac city iowa
Categories: Deputy Prosecuting Attorney, Harassment, Harrassing Women, Judge
2, Report:
#1518598
Posted Date:
Sep 24 2022
Freelancer International Pty Limited Freelancer International Pty Limited (trading as Freelancer.com) ABN 81 134 845 748 They reverted payments for finished and paid jobs Sydney NSW
I got awarded a job to build a livescore website.
I talked to the employer, he awarded me the job, created the milestone payment (300 USD) and I started working. Did everything by the book, according to their rules and recommendations.
I worked for a wee on the employer's server (vi...
Entity
Freelancer International Pty Limited
Categories: Freelancing
5, Report:
#1493885
Posted Date:
Apr 10 2020
Call My Painter, Sami Painting & Plastering Tony Gusman, Antonio Gusmano, Seyed Abudi. ABN 59725081337 and ABN 62637861776 Stole $14,800 from an 89 year old woman and did defective/incomplete work Sunshine West Victoria
My 89 year old mother and I retained My Painter (owned and operated by Tony Gusman aka Antonio Gusmano) to paint my mother's property.
My wife paid, on demand from Mr Gusman $7300 cash (of my mother's money), direct to Mr Gusman. We have made the Australia Taxation Office (ATO) a...
Entity
Call My Painter, Sami Painting & Plastering
Categories: Home Painter interior/exterior
6, Report:
#1492596
Posted Date:
Mar 06 2020
BC Group (Qld) Pty Ltd Daniel John Smith Jeffrey David Burch QBCC building licence number 15016514 Natasha Checkley Tash Checkley Brandan Edward Haddock Ripped Off People Throughout South East Queensland, I'm one of many Murarrie Queensland
Incredible - Daniel John Smith is nothing if not persistent. He has pheonixed various companies over the years starting with DJ Smith Construction Pty. Ltd. which was wound up for defective works and financial non-compliance, as too were: The RICC Group, 24/7 Building and Maintenanc...
Entity
BC Group (Qld) Pty Ltd
Categories: Home Builder, Builders & Contractors, Deck Builder
7, Report:
#1487149
Posted Date:
Nov 01 2019
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin CASH NET USA phone number 530-763-7005 Loan scam, buy gift cards and send them back to them chicago il
Alex Martin comes accross as legitimate, only deals with you via phone text. Until he gets you email, and drags all the email out and asks you last four of your social, asks for two month of income, asks about your Cibil score (like a fico score), the catch is when he wants to know ...
Entity
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin
Categories: Bait-and-Switch
8, Report:
#1485805
Posted Date:
Oct 02 2019
Warrego Project Management ABN: 66 364046818 Daniel J Smith, Sasha Smith Defective Building Practices Brisbane Queensland
Daniel J Smith has repeatedly launched (phenoxied) building companies in the South East Queensland (Brisbane) region after being banned by the QBCC for defective building practices and financial non-compliance - including but not limited to - not paying suppliers, contractors or emp...
Entity
Warrego Project Management ABN: 66 364046818
Categories: Home Builder
9, Report:
#1484477
Posted Date:
Sep 04 2019
Eco-Global Termite Doctor Pty Ltd and Eco Global Pest Solutions Australia Bogus Scam Designed To Harm Residents, Incompetent Con Artists, Archerfield Queensland
https://www.termite-doctor.com/
Eco-Global Termite Doctor Pty Ltd and Eco Global Pest Solutions Australia200 Beatty Road Archerfield QLD [email protected]
https://www.facebook.com/EcoGlobalTermiteDoctor
Their tag line from their website claims: Eco-Global Termite Doctor Pty L...
Entity
Eco-Global Termite Doctor Pty Ltd and Eco Global Pest Solutions Australia
Categories: Pest Control Services
10, Report:
#1483455
Posted Date:
Aug 14 2019
Westpac Banking Corporation AKA: St George, Bank of Melbourne and BankSA. Lies, Fraud, Deception, Theft, And A Useless Product Overall Sydney New South Wales
Westpac Banking Corporation50 Macleay Street Potts Point, NSW 2011 Australia+61 0293 206 555
AKA: St George, Bank of Melbourne and BankSA
ABN 33 007 457 141
The Proper OfficerWestpac Banking CorporationLevel 18, 275 Kent StreetSydney NSW 2000
+61 132 032
https://www.westpac.com.au/
...
Entity
Westpac Banking Corporation
Categories: Banks
