1, Report:
#1532710
Posted Date:
May 27 2024
Nordstrom Nordstrom managers and security forcing retail clerks into sex trafficking Salt Lake City Utah
I have done an investigation about Nordstrom, and found out that these two stores are involved in the sex trafficking of their female store clerks. The Nordstrom at Fashion Place Mall in Murray, Utah, and the City Creek Mall location in downtown Salt Lake City, Utah. The City Creek ...
Entity
Nordstrom
Categories: Human Trafficking
2, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
4, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
5, Report:
#1145311
Posted Date:
Dec 01 2022
Bruce Tran of Killeen, TX Tran Enterprise LLC4103 Elms Run Cir # B, Killeen,TX,[email protected] This business is a total Ponzi Scheme and a Sham. TranEnterpriseInc/LLC is fake Killeen Texas
PLEASE READ - This person / business is a total fake and Bruce Tran is a total liar. Using other people's hard earn money and promise a huge return that will never happen. Starting from Avon, IN (Martial Art, Nail Salon) and took people's tuition money and moved to Houston, TX ...
Entity
Bruce Tran of Killeen, TX
Categories: Bars Lounges & Clubs
6, Report:
#1498300
Posted Date:
Oct 15 2022
Danny Tran (ROTARY MOTORENWERKE, LLC) Daniel Tran, Donovan Daniel Tran 100% Pathological liar and a ill-will, mentally unstable person Canyon Country CA
His company doesn't exist and he has contacted several of my colleagues on LinkedIN for some sponsorships with some sob story about his life for some pity. We wanted to be nice and hopefully he would go away, but he hasn't and continues to stalk several of our colleagues on social m...
Entity
Danny Tran (ROTARY MOTORENWERKE, LLC)
Categories: Auto Clubs, Auto dealer, Scam artist
7, Report:
#1515463
Posted Date:
Aug 20 2022
Redwood City California hurt harm Crystal Lax disable black 55 yr old heart patient mistreatment Fair Oaks Community, Abode Service and Life Moves San Mateo County and Santa Clara racist mob lynching in public. Redwood City California
My house in Muncie Indiana Caught on fire. I moved back to California to be with my son Anthony Maurice Verlin Jones or Big Bread of San Francisco. Son Antoine Lax in Fairfield California.
They couldn't help myself and daughter Dominique Lax with Shelter. So we started drifting wi...
Entity
Redwood City
Categories: Redwood City California
8, Report:
#1518378
Posted Date:
Aug 16 2022
PARIS BANH MI CAFE & BAKERY/HIEN TRAN/DOAN NGUYEN HIEN TRAN DOAN NGUYEN Rip Off $80,000 Orlando FL
These people (Hien & Doan) claim to own a franchise company, but they are NOT franchise companies. They DO NOT have the proper franchise documents (FDD) and have not filed anything with the federal or state agencies. I checked the company and made a few phone calls to the agenci...
Entity
PARIS BANH MI CAFE & BAKERY/HIEN TRAN/DOAN NGUYEN
Categories: Bake Shops, Coffee Shops & Tea Rooms, Rip off, Scam
9, Report:
#1512342
Posted Date:
Sep 30 2021
CheapFareGuru.com Eros Tours & Travel CheapFareGuru performs not ethical and unfair charging pratcice Los Angeles California
September 30, 2021
To whom it may help,
I need to get your help and support to fight against an unethical and unfair charging incident.
I booked a Frontier flight two months ago for a trip to Orlando through an online travel agency CheapFareGuru (www. CheapFareGuru .com) in Oc...
Entity
CheapFareGuru
Categories: Travel Agencies, Travel Agents, Travel Booking Agency
10, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global I know who these people are Rodney lavon railey he is the head leader an tran nygune he live in Minnesota 8245 douglas circle Brooklyn park he work at bremo inc in circle pines 7637867676 his job he closer then you think to me they big time scammers he drive a black crystler 300 year 2017he is a black male the girl is Asian she started this thing he not that hard to fine an there are 150 more wir=th them I got all the pics an names Ltd global search that they real names in photos are in there I got all they fake pages evevrything he changed his number but thatrs his job # he work at bremo inc Rodney lavon railey job#7637867676 an some of the people who works with himscam to tammie bonnie tran an her mom an sister works there to they not hard to find I go by his house everyday to catch tran hoe ass an I will bank fraud brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
ltd global
Categories: Auto Consignor Fraud