1, Report:
#1533043
Posted Date:
Jun 21 2024
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Mitchell Evelkin
Categories: Animal Rescue
2, 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
3, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
4, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
5, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
6, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
7, Report:
#1384773
Posted Date:
May 19 2023
whitetailheavenoutfitters.com Tevis McCauley No trespassing! Internet
A hunting outfit whitetail heaven outfitters tress passed on our little 11 acres, there web site says they have rights to over 50,000acres! They acted like bullies! They made me feel like I trespassed on there land! Lol!! I received a call from the owner saying you don't know ...
Entity
whitetailheavenoutfitters.com
Categories: Homeowner Associations
8, Report:
#1526331
Posted Date:
May 13 2023
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273 We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I would strongly advise anyone considering working with Cruise Services LLC to reconsider. The fact that the company has taken your money and not provided the services you paid for is simply unacceptable, and it is indicative of a company that does not value its customers or its reputation. Overall, my experience with Cruise Services LLC NEW MEXICO has been extremely disappointing, and I would caution anyone considering doing business with this company to be very careful. I hope that you are able to recover your money and find a more trustworthy and reliable company to work with in the future. We showed up at the airport and the plane had no seats. Just a few milk crates and bologna sandwiches. It was a joke. Also owner Stephanie Marchand sent us a toy airplane in the mail and told us it cost $70,000.. From our investigation He lives in California and is a serial Grifter. Also tried running my credit card like 30 times at a strip club in CA called http://ecstasytheater.com. for $40,000 in unpaid lap dances. The owner of the club has reached out to local authorities and they are on the hunt for him. CRUISE SERVICES LLC STEPHANE MARCHAND STOLE $70,000 Albuquerque New Mexico
We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I wou...
Entity
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273
Categories: advertising scam
9, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
10, Report:
#1525421
Posted Date:
Mar 29 2023
Delta Airlines Termination Atlanta Georgia
Delta Airlines suspended my Husband on Feb 6, 2023 accusing him of breaching social media policy. He was on unpaid suspension during this time. Corporate security was supposedly “investigating” during his suspension but it turns out, no serious investigation took place, otherwis...
Entity
Delta Airlines
Categories: Airlines