1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1534163
Posted Date:
Sep 09 2024
Jeffrey M. Willet - Netherlands - Dangerous, Fraudster - Internet Predator Stateinsplein 32
Jeffrey M. Willet of the Netherlands, Stationsplein 32, 3511ED Utrecht, the Netherlands, 310625555265, is a known internet predator who sends emails via [email protected].
Jeffrey M. Willet, a vexatious litigant who has been sued multiple times for nefarious business practi...
Entity
Jeffrey M. Willet
Categories: Fraud, Fraud, Computer Fraud, Fraud, internet fraud and monopoly, Corporate Fraud
5, Report:
#1534129
Posted Date:
Sep 08 2024
Alex Parsinia, American Premier University, APU, Solar One Technology, Cyrus rise of empire paid him $2500 for University admissions to issue an I20 form for a foreign student my sister in-law over 6 months ago he disappeared Los Angeles California
My name is Dr Julian M Majidian I know Dr Alex Parsinia almost 30 years I thaught he was a trustworthy guy so i paid him $2500 for admissions to APU for my sister inlaw over 6 months ago.
he does not answer my call and there is no I20 issued for my sisterinlaw thats waiting in ...
Entity
Alex Parsinia
Categories: education, Adult Career & Continuing Education
6, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
8, Report:
#1533917
Posted Date:
Aug 26 2024
Linda Denise Simons and Eric Allen Starnes Scammers Irving Texas
Linda and Eric both have gofundme pages when he is working at Griffs on Irving Blvd and is a registered sex offender.She is pure evil and they both have forced me to file eviction on them.They don't pay their bills they do drugs and she made it a point to get pregnant with his child...
Entity
Linda Denise Simons and Eric Allen Starnes
Categories: Fraud
10, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits
