3, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
4, Report:
#1517956
Posted Date:
Aug 18 2022
Gateway Classic Cars Ruskin Florida. I bought a 2007 Shelby I asked condition of car the salesman, he says FINE. But it had keys scratches down both doors and quarter panels. When I called Eric he told me he didn't see any scatches he took pictures from 10' away and sent them to me and said car is fine. Ruskin Florida
Gateway Classic Cars, Ruskin Florida. I bought a 2007 Shelby, Cobra. I asked the condition of the car from the salesman (Eric Robbins). He said it was in fine condition. I understand the car is 15 years old (with only 16,000 miles). I purchased the car on the internet and had it...
Entity
Gateway Classic Cars Ruskin Florida
Categories: Auto Advertising Services, Auto dealer
5, Report:
#1489367
Posted Date:
Dec 21 2019
Caitlin Peraria [email protected]. Bill Peraria Caitlin Peraria 360 Business Solutions FP Mailing Solutions James Caldwell Posed as our lease provider for office equipment Somers point Nj
I've officially hit my limit with 360 Business Solutions AKA FP Mailing Solutions, representatives Caitlin Peraria, Bill Peraria, James Caldwell. Running a very busy office is quite challenging in itself. A degree of trust in vendors is somewhat necessary. 360 Business Solutions...
Entity
Caitlin Peraria
Categories: Fraud
6, Report:
#1487788
Posted Date:
Nov 14 2019
Kerii Mulhall Webster Keri k Mulhall , Keri k Webster ,Keri m Webster, Caitlin Donahue, Karrie Mulhall Webster Public Identity information is fake name and family and associates addresses and phone numbers and emails are mine but locked up or hiijacked my social profile on Facebook is hidden behind the fake public alias Kerri Webster I’ve not been able to get in my original Facebook account since 2016 Moorseville North Carolina
This is a Nightmare to understand why this info is linked to me I do not know any of the people except a neighbor lites in North Carolina
She hired me for Navyexchange And Clinique and Estée Lauder Companies
I was assaulted and my nose was fractured from injury 8 months prior b...
Entity
Kerii Mulhall Webster
Categories: Report Hacking & fraud/scamming, Fraud, Internet Fraud, DECEPTIVE ADVERTISING, Fraud
7, Report:
#1476819
Posted Date:
Apr 12 2019
Dr. Richard Smith - Department of Behavior Analysis Discrimination, Entrapment, School To Prison Pipeline, Bullying, and Mobbing Denton Texas
This honest criticism and truthful fair comment privilege opinion based complaint is a matter of public concern related to community well-being, civic engagement, government, and safety. This truthful opinion and criticism focused complaint and civic engagement is also about my pers...
Entity
Dr. Richard Smith - Department of Behavior Analysis
Categories: Colleges and Universities, Bigots, Civil Rights Violators, School Bullies
8, Report:
#1472689
Posted Date:
Feb 02 2019
Jim Wirwahn Academic Mobbing, Prejudicial Profiling, Undue Influence, and Baiting Frisco Texas
This truthful opinion based complaint is a matter of public concern related to community well-being, civic engagement, and is based on my personal experiences with Jim Wirwahn. Several years ago Mr. Jim Wirwahn was my government teacher when I was a senior at Frisco High School. I a...
Entity
Jim Wirwahn
Categories: Public Schools, Teachers, Bigots, Civil Rights Violators, School Bullies
9, Report:
#1470908
Posted Date:
Jan 07 2019
Alissa Horton Community Mobbing, Bullying, Snitching Frisco Texas
This truthful opinion based complaint is a matter of public concern related to community well-being, government, and safety. This truthful opinion based complaint is also based on my personal experiences with Alissa Horton which occurred several years ago in Frisco, Texas, Collin Co...
Entity
Alissa Horton
Categories: Bigots, Civil Rights Violators, School Bullies
10, Report:
#1470904
Posted Date:
Jan 07 2019
Niki Isenhart Niki Hall Community Mobbing, Bullying, Prejudicial Profiling, Snitching, Fear mongering Frisco Texas
This truthful opinion based complaint is a matter of public concern related to community well-being, government, and safety. This truthful opinion based complaint is also based on my personal experiences with Niki Isenhart (formerly Niki Hall) which occurred several years ago in Fri...
Entity
Niki Isenhart
Categories: Bigots, Civil Rights Violators, School Bullies