1, Report:
#1534666
Posted Date:
Oct 25 2024
Mount Tabor Indian Community, Cherokees and Associated Bands, Modern non-profit and online community posing as a historical community Internet
I recently found a online community who are part of a group related to a non-profit and are claiming to be Native Americans descended from a Native American community present in Texas from the early 1800's. This community and the non-profit were both formed in modern times by J.C....
Entity
Mount Tabor Indian Community
Categories: Nonprofit Organizations
2, Report:
#1532734
Posted Date:
May 29 2024
Bumpside Treasures LLC, Joseph Thompson, Fraud Bait & Switch Incompetence Challis, Idaho
I wanted a fair amount of restoration work done to my beloved 1967 Ford F250 4 wheel drive truck.
I bought some eBay parts from him with no issues. I contacted him for work on my truck. We spoke a few times, he was an arrogant know it all. He is the best there ever was, just ask h...
Entity
Bumpside Treasures LLC Joseph Thompson
Categories: Accessories, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, auto restoration
3, Report:
#1532442
Posted Date:
May 07 2024
The Point at Switch Point Did Not Notify Tenants of Indefinitely Shutting Off Water Salt Lake City, Utah
Monday May 6th 2024 around 8 am The Point at Fair Park turned off the water and didn't notify tenants that the water would be shut off indefinitely. Elderly and disabled people are left without plumbing and running water to use the bathroom, shower, wash hands, clothes etc. The mana...
Entity
The Point at Switch Point
Categories: Scam artist, Home Repair Scam
4, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Amanda Paris
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
6, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
7, Report:
#1525468
Posted Date:
Mar 31 2023
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
On sept 15th 2022 i visted D.a Ben smith's office in sac city iowa to report unlawfull tress passing and sexual crimes that officer stacey allen carlson comitted against a female suspect who was on probation .He follwed her home from work issued a citation on her property as a coad ...
Entity
Ben smith /officer stacey allen carlson /of sac city iowa
Categories: Deputy Prosecuting Attorney, Harassment, Harrassing Women, Judge
8, Report:
#1525092
Posted Date:
Mar 15 2023
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza CAM Robbing customers at gunpoint, also MURDER extortion of Concrete customers homes, business' persons further of bad Real Estate apartment ponzi scheme poisoning frauds TEESWATER ONTARIO
Escaped victims testify that this company, owner and family of is committing crimes proven under law out of WALKERTON COURT HOUSE case closed on PLEA AGREEMENT under SELF-DEFENSE for the reasons of covering up any wrong doing. (So their was no arrests for the true law violators)_
...
Entity
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza
Categories: CONCRETE DRIVEWAY, Concrete Supplier, concrete contractor
9, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
10, Report:
#1520279
Posted Date:
Aug 05 2022
Anthony L Thompson Tony Thompson Everything Automotive LLC (inactive) aka Everything Automotive LLC is a scam artist who steals cars using mechanics liens. Vancouver WA
Anthony L Thompson is a Craigslist Scammer posing as a mechanic who doesn't know the first thing about how to fix cars.
He says he's a certified mechanic but he's not; he has no license and he's not bonded. He says his business is Everything automotive LLC but it's inactive. So if y...
Entity
Anthony L Thompson
Categories: Auto Repair Service
