1, Report:
#1522411
Posted Date:
Jul 10 2024
False Story by Doris Campagna and Richard Lauersdorf Martine Marchand, Sofia Milan and Bella They posted my home address and photoshopped pictures. Fake Criminal Document. Burkesville Kentucky
Doris Campagna posted over 700 of my Social Security Number on different websites along with my birthdate, full name and address. She posted the photoshopped pictures of me and my deceased family.
Entity
False Story by Doris Campagna and Richard Lauersdorf
Categories: Harassment, Harassment and Cyber Bullying
2, Report:
#1520201
Posted Date:
Dec 02 2022
David Grant Vingoe used his position to scam innocent investors Toronto Ontario
Entity
David Grant Vingoe
Categories: Investment fraud, Business Investment Fraud
3, Report:
#1504128
Posted Date:
Jan 21 2021
Acqua Flamingos, Aria Ocean, Grupo Veg, Jack Levy sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Nuevo Vallarta Nayarit
I'm not putting my name out of fear of reprisal because this resort (Aria Ocean, Acgua Nuevo) is well know for being a hotbed of low life scammers connected to the cartels. My personal experience was one of going to Nuevo Vallarta to buy a condo. I ended up renting at Aria Ocean...
Entity
Acqua Flamingos,
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1483570
Posted Date:
Aug 16 2019
IIW ENTOURAGE EFFECT AND GIL AND RAPHAEL LUXENBOURG Gil Luxenbourg Raphael Luxenbourg Martine Luxenbourg These individuals have been scaming people for a while now. They had a lot of companies and name changes under the same company number. This time they are selling a product that is harmful. Hertzliya
Martine Luxenbourg, is a former Israeli secret agent.
She have been spying for Israel for years now.
Her husbend and sun, have been scaming people for years now.
From selling illegal pot that she grew in the garden, to a fraudulent collage and throught a fraudulent assosiation. The ...
Entity
IIW ENTOURAGE EFFECT AND GIL AND RAPHAEL LUXENBOURG
Categories: Cannabis rolling papers
6, Report:
#1406964
Posted Date:
Oct 18 2017
Martine Voyance Martine Voyance is a well know calirvoyant who helps people in fighting with their depression, loneliness, tension and make them smile again. Internet
Clairvoyant is referred to a psychic reader who has the ability to see the things that are invisible to normal human eyes. They can even get the details about the events that has either occurred in past or will happen in future.
Entity
Martine Voyance
Categories: Fortune Tellers
7, Report:
#1313593
Posted Date:
Jun 26 2016
Patent & Trade institute of America SecureGive is the idea that I had share with four business men in my church. Roslyn Height, New york Nationwide
The weibIts was the year 2005 , I got this idea to simplified the ATM machine , so it can be displace in the church and the member of the church and give thier tithes and offering faster and simple. I share this idea with Patent & Trademark institute of America, but I also share i...
Entity
Patent & Trade institute of America
Categories: Unusual Rip-Off
8, Report:
#1216144
Posted Date:
Mar 16 2015
Joseph Martine. Lawyer Joe m. Marrone Joseph Marrone The worst lawyer in philly!!! Will rob u blind philadelphia Pennsylvania
Don't let this lawyers fancy office fool ya. he is a WOlf in sheep's clothing. I was in a car accident a few years ago and went to a. Dr. For 6 months. I was rear ended and knew I had very good case. no one from the law firm would ever return my calls!!!
when I finally got someone o...
Entity
Joseph Martine. Lawyer
Categories: Attorneys & Legal Services
9, Report:
#1193522
Posted Date:
Dec 06 2014
Public Power Stamford Ct Bait and switch scam Promise to save you money, then gradually raise rate with no notice or reason so that you end up paying much more than CL&P our main Ct supplier. Stamford Connecticut
Switched electric generating service from CL@P to Public Power, Stamford Ct. on their promise to save you money. In March 2014 they raised rate from 10.99 to 15.99 with no notice. If you did not read fine print on back of monthly electric bill it would never be noticed. Betwe...
Entity
Public Power Stamford Ct
Categories: Consumer Services
10, Report:
#1178785
Posted Date:
Sep 23 2014
Aleh Devine martine Scam artist Tiko Nationwide
Iv sent 400 dollars in for a puppy. They told me it will arrive tomorrow tester day he asked for 2000 dollars I sent in 400 threw western union. found out today this man has scammed millions if people not to mention I'm 16 he has threatend me for the money threatend my mother for it...
Entity
Aleh Devine martine
Categories: Adoption Agency