1, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
2, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
3, Report:
#1516072
Posted Date:
Feb 14 2022
Allied Community Support Services Judah Samet Judge in US court appointed Article 81 to disrespectful, manipulative individual. Brooklyn New York
This agency was appointed via Article 81 by a judge to care for our father. He has missed VA appointments with our dad, He had lied on our father having him removed from his home to a psych ward for 24 hours. He threated to have me arrested after going to spend my birthday with my f...
Entity
Allied Community Support Services
Categories: Judge, Nonprofit Organizations
4, Report:
#1452612
Posted Date:
Jul 20 2018
Vicky Judah .Vicky Judah 4758 Norwich Avenue, Sherman Oaks, CA Horrible vacation rental - Vicky Judah Sherman Oaks California
I booked the upper guest house studio from 6/15/18 to 6/30/18. When I arrived at the location with my dog, everything seemed to be in order. However, right after I arrived, I received an email from Vicky Judah informing me that the carpet had not been cleaned after the previous ...
Entity
Vicky Judah
Categories: Vacation Rentals
5, Report:
#1281378
Posted Date:
Feb 03 2016
- Year -2016 Judah at mentor mall Pulled me in with the dry hands routine told me about the eye sirum everything like the lady with the baby and her mom, but I was so gullible I went even fit her and bought the face lift they depleted my card for 3500.oo. I feel like a fool. I went to amazon and so cheer products I cann't even sleep tonight this will not ever happen again (((REDACTED))) Mentor mall Ohio
I am upset with myself for being so gullible. These people are good they know the right things to say and how to get your money. Please help me to get my money back 3500.00
I will probably never go to. The mall again. all the free stuff still don't add up to what was taken from...
Entity
- Year -2016
Categories: Wanted Criminals
6, Report:
#1210157
Posted Date:
Feb 20 2015
Ronald Johnson Ron, Ronnie, American Dream Presents, American Dream Promotions, RSPV Entertainment Inc, Team Dream LLC, AD & CO LLC, Southern Regional Representative of the Libertarian Party of Nevada, WBC Light Heavyweight Champ, Foundation Name Dropper, Fraudulent Contracts, Liar, Professional Con Man, Master of Excuses, No Soul, No Heart, Devil Las Vegas Nevada
Ronald C. Johnson is a master con-artist and has been doing this for years. His scam consist of a chance to invest in an event such as major boxing matches, amateur fights, even the Super Bowl! He drops names such as P-Diddy, Kim Kardashian, Floyd Mayweather Jr., Mike Tyson, Zab...
Entity
Ronald Johnson
Categories: Liars
7, Report:
#1122183
Posted Date:
Jul 10 2014
Benei sefaradim barranquilla rabbi,falso,mentirosom Barranquilla Nationwide
EXPERIENCIAS VIVIDAS EN BENE SEFARADIMLas trasgresiones a las leyes contempladas en el Shuljan Aruj (porque no se puede basar en una discusión del talmud, sino en sus conclusiones lo que sería Halajá) que comete el director espiritual de Bene Safaradim MARIO CERA , son las ...
Entity
Benei sefaradim barranquilla
Categories: Cult Organizations
8, Report:
#954550
Posted Date:
Oct 13 2012
Quicken Loans JUDAH 313-373-2399/313-462-1053 $500 deposit to move forward with refiniancing that you get back at settlement Detroit, Michigan
They want you to commit to Quicken Loans without looking at any other options. Making a huge decision like refinancing my home and they want me to move ahead without any thought or discussion with my spouse. I ended up hanging up on this guy.
I think he only wanted my depos...
Entity
Quicken Loans
Categories: Loans
9, Report:
#950601
Posted Date:
Oct 04 2012
Anthony L. Gonzalez Shady Business Individual Plainfield, New Jersey, New Jersey
I have an issue that I had to address to set the record straight. A
couple of weeks ago, I was slandered by a struggling boxing website
called Real Combat Media. At one time I was working for this so-called
website. In the beginning things were good. Articles written by me wer...
Entity
Anthony L. Gonzalez
Categories: News Media
10, Report:
#943715
Posted Date:
Sep 21 2012
Bank of America B of A against God and His Children, Internet
Solar Flares, CMEs and sunlight, suns energy, radiation and substance added to Water, air, and food with God, His word, His Son, His Son's Blood and Holy spirit, truth, purity and righteousness, is coming for Bank of America and all that exists in the universe, Earth ...
Entity
Bank of America
Categories: Expert Witnesses