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:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
3, Report:
#1530618
Posted Date:
Jan 11 2024
ronnie pickering road rage ronnie Ronnie Pickering, a man from Hull, became an internet sensation and a global meme following a road rage incident in 2015
Ronnie Pickering, a man from Hull, became an internet sensation and a global meme following a road rage incident in 2015. The incident, in which he engaged in an intense argument with a moped rider, was captured on video and went viral, leading to his widespread recognition. Desp...
Entity
ronnie pickering
Categories: Road Rage
4, Report:
#1529751
Posted Date:
Nov 15 2023
aspen leaf outdoor equpment repar repair scam Peyton Colorado
DO NOT USE OR TRUST ASPEN LEAF -1) Recommended by a neighbor, older Craftsman rider taken there by trailer to fix drive belt assembly to blades -- told two weeks. went back had not even been moved. More time requested and agreed to. Went back unannounced rider still not even move...
Entity
aspen leaf outdoor equpment repar
Categories: repairs and services
6, Report:
#1529073
Posted Date:
Oct 05 2023
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, of 14128 Forrer St, Detroit, MI 48227 Runs A Group Home Of Terror! Detroit Michigan
If you have a loved one who needs care, then please do not take them to Majestic #1 Residential Care & Affordable Housing LLC, owned by the one and only Denisea Ferguson, Denisea Ferguson of Detroit, Michigan. This woman will leave vunerable adults alone to pay bills, see boyfriends...
Entity
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227
Categories: Adult Care Facilities
7, Report:
#1528319
Posted Date:
Aug 23 2023
Stark Business Solutions, Inc Ben Blumberg Force clients to pay 3 months rent during month to month contract White Plains NY
Stark Business Solutions is operated by very sly and untrustworthy leadership. Unfortunately business don't have the time or energy to fight Stark in court, but Stark routinely forces businesses and individuals to pay additional months of lease due to a small and contradictory rider...
Entity
Stark Business Solutions, Inc
Categories: Office Space - Lease
8, Report:
#1528200
Posted Date:
Aug 16 2023
RebuStar - Uber Clone Script Uber Clone is an online taxi booking software, Our Uber Clone script is developed using the MEAN Stack technology for Admin panel.
Uber Clone is an online taxi booking script that allows customers to book a car online. Our Uber clone script is developed using the MEAN Stack framework for the admin panel. It is one of the best Uber clone scripts in the taxi booking business while comparing its functionality and ...
Entity
RebuStar - Uber Clone Script
Categories: Business Opportunity
9, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
10, Report:
#1526436
Posted Date:
May 19 2023
Shopee courier is so very bad and the riders is so rude
I am writing to express my deep dissatisfaction with the quality of service provided by Shopee Express, the courier service employed by Shopee for product deliveries. I have recently encountered several distressing incidents that have compelled me to bring this matter to your attent...
Entity
Shopee
Categories: E commerce, Online Shopping