1, Report:
#1532031
Posted Date:
Apr 06 2024
John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY
nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations. Unfortunately this is a true statement and review on the matter, with evidence linked in articles to be linked below. Officers tend to do this, often its within the same precinct ...
Entity
John J. Madera
Categories: Corrupt Individual, Law Enforcement
2, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
4, Report:
#1530394
Posted Date:
Dec 26 2023
PMU Marketing Jake Randolph, PMU Marketer Scam Artist -No results after $3,000 Saarasota Florida
They lied about their results-Jake is a con artist
They lied about their expertise. The ads they run are ineffective and they have no strategy. I paid in advance $3,000 and did not get one customer. I will say that the people on customer service are very nice, but I wouldn't say ...
Entity
PMU Marketing
Categories: Internet Marketing Companies
5, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
6, Report:
#1529026
Posted Date:
Oct 03 2023
ARMOR SEAL , NICK CRUZ , NICK , COSTELLO , DEBBIE COSTELLO SCAM!! DO NOT HIRE ARMOR SEAL GYPSY SCAM ARIST
HE TOOK MY MONEY AND RAN, I CONTACTED NICK CRUZ (ARMOR SEAL ) AND THET QOUTED ME TO FIX MY DRIVE WAY, HE SEEMED LIKE HE KNEW WHAT HE WAS DOING BUT ONCE HE GOT A DEPSOIT HE RAN OFF AND DODGEING MY PHONE CALLS I LATER FOUND OUT HE IS UNLINCSED AND DOING IT TO ALOT OF PEPOLE IF YOU BEE...
Entity
ARMOR SEAL , NICK CRUZ , NICK , COSTELLO , DEBBIE COSTELLO SCAM!!
Categories: Home Builder, Driveway repair and sealing, Handyman, Home Improvement Handyman
7, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
9, Report:
#1526939
Posted Date:
Jun 13 2023
lambert son moving Bill lambert William lambert Moving Company Santa Cruz Ca
Lambert son moving company is more like lambert scamming company i hired this company to move my home it was a simple job money was paid upfront this company did not show up for the job so we had to hire another company to move our home i called left a message to no avail Good luc...
Entity
lambert son moving
Categories: rental scams, Moving & Storage
10, Report:
#1526888
Posted Date:
Jun 09 2023
Sean Diddy Combs Had Me Blacklisted as a Hollywood Writer, because of a title of a book New York New York
Around the Pandemic of 2021, I had published a prayer, only a prayer, titled The Adrenochrome Witch. It didn't talk about anyone's lives, or name any names. I was an apprentice writer for Sean Diddy Combs, the music mogul at the time. I had added his name to the book, only for SEO p...
Entity
Sean Diddy Combs
Categories: Harassment, Stalker, harassment, electronic surveillance