1, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration
2, Report:
#1532121
Posted Date:
Apr 14 2024
Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario
The Niagara Regional Police Service investigation to locate Juan Carlos Castro, 28, has been ongoing by detectives.
On March 25, at 3 p.m., Daniella Nettos was located at her home in Thorold. Nettos was arrested and is charged with the Criminal Code offence of:
Take motor vehicle w...
Entity
Daniella Nettos
Categories: Customer-shoplifting
5, Report:
#1524765
Posted Date:
Jun 23 2023
Nicolas Whitley of Taylor and Associates: Refuse to represent my friend and did not return phone calls or communication for 3 months,
WE THE PEOPLE are building a case against this law firm for not representing their clients properly and not communicating with the client that hired them to represent them in a legal matter in a respectful manner. Nickolas Whitley does not call their clients for 3-months and Nickola...
Entity
Nicolas Whitley of Taylor and Associates:
Categories: Law Firm, Legal/Law Firm
6, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
8, Report:
#1525262
Posted Date:
Mar 22 2023
Nick Rigney CNC SERVICES Nick Rigney Nicolas Rigney Nick Rigney SCAMMER logan queensland
Nick Rigney or Nicolas Rigney is a scammer on Facebook and sells machines on marketplace and gumtree and then doesn't deliver the machine reported to police he has ripped many people off he is based in Logan area
Entity
Nick Rigney CNC SERVICES
Categories: CNC Equipment
10, Report:
#1524029
Posted Date:
Jan 20 2023
Nicholas Viorst Corrupt Freak Corrupt Protector Of New York City Jewish Organized Crime New York New York
There is this complete and total asshole, a power hungry freak, corrupt to the core, NAZI named Nicholas Viorst, who runs the Manhattan District Attorney Program on punishing bad cops in New York City. But he might as well as just be a gangster, a Jewish gangster that is, because th...
Entity
Nicholas Viorst
Categories: Government Corruption, Corrupt Individual, Court Corruption, Gangs