1, 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
2, Report:
#1529278
Posted Date:
Oct 17 2023
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
MCL and Sal Solutions were offering a line of credit and capital financing for my company. I was told there would be a processing fee of $18,000. I agreed but needed the capital financing agreement before I received a computer generated check with a computer generated signature. I h...
Entity
MCL and Sal Solutions, INC
Categories: personal loan
3, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky
Categories: Scammers
4, Report:
#1526102
Posted Date:
May 02 2023
New York County Lawyers Association Bunch Of Dirty, Biased, Dishonest, Corrupt Lying B******* Bunch Of Dirty, Biased, Dishonest, Corrupt Lying B******* New York New York
The New York County Lawyers Association is a corrupt arbitration agency where only Jewish lawyers get to walk away and keep their legal fees earned, or other lawyers who routinely suck Jewish cock on a regular basis.
If you are an independent attorney, not of the Jewish faith, or if...
Entity
New York County Lawyers Association
Categories: Government Corruption, Corrupt Individual, Court Corruption
6, Report:
#322393
Posted Date:
Jan 27 2023
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moishe Moshe Tzvi Faistman This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. Rolando Moishe Moshe Tzvi Faistman Royce stole the business and thousands of dollars invested from his cousin and the cousin's wife. Booklyn New York
This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. His cousin and a friend worked on building the actual walls and stripping walls down to the brick at their new offices. The cousin suffered acid in ...
Entity
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moshe Tzvi Faistman
Categories: Bigots
7, Report:
#1521275
Posted Date:
Sep 20 2022
Blanca Judith Otero Wil steal your identity and credit cards. Steals household items before rent is due and doesn’t pay her rent. Orange California
Blanca is a known methamphetamine user that abandoned her child and caused serious elder abuse. She is a stalker and harasses men for money by offering nude photos of herself. She stole many items after she was invited into a home for a baby shower. There are multiple reports of her...
Entity
Blanca Judith Otero
Categories: Scam
9, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian
Categories: Religion
10, Report:
#1513869
Posted Date:
Nov 24 2021
Rabbi David Cohen - Shaarei Zion Beit David Chabad, Inc. Rabbi” David Cohen Sharrei Zion Beit David Chabad Lubavitch, Inc. Rabbi David Cohen of Shaarei Zion Beit David Chabad Is a con artist! Sunny Isles Beach Florida
About 18 months ago - I met the good Rabbi, Yonah Eliyahu - he introduced me to Rabbi David Cohen with the good intentions of helping me find housing and stability in life. At first, Rabbi Cohen was somewhat supportive- he gave me a sick bed in the old synagogue- at 17295 North Bay ...
Entity
Rabbi David Cohen - Shaarei Zion Beit David Chabad
Categories: Religion, Religious Groups