91, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
92, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
93, Report:
#1529308
Posted Date:
Oct 19 2023
SetSchedule SCAM ALERT***RUN don't Walk AZ
I signed up for SetSchedule in July 2022 with the promise of 100 leads I shoose for $1500 + a year. Well, EVERY lead I took, had mostly bad numbers aka not in service or not the person under that name, OR they had just closed on a home or NEVER was looking to buy a home and wanted a...
Entity
SetSchedule
Categories: Real Estate Services
95, Report:
#1366283
Posted Date:
Oct 17 2023
Nevada Registered Agent Services - Jay Sherman Using Another Company's Name!!! Not the Real Nevada Registered Agents!! Reno Nevada
This company Nevada Registered Agent Services LLC aka Jay Sherman is fraudently using another company's name: Nevada Registered Agents. They are using the name to do business and giving the name out to unhappy customers, thus damaging the reputation of the REAL Nevada Registered...
Entity
Nevada Registered Agent Services - Jay Sherman
Categories: Liars
97, Report:
#1366538
Posted Date:
Sep 29 2023
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas CHRISTIAN NWOKE CAR TRANSPORTATION THIEVES AND CON ARTIST Richmond Texas
I have a contract with NIC Transport, LLC based in Richmond, Texas (CHRISTIAN NWOKE) to haul 2 cars from OKC to my business for $200.00 per car for a total of $400.00. When they arrived, I was not available but they turned in an invoice to an unassuming employee for $500.00 pe...
Entity
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas
Categories: Auto Shipping Companies, Auto Transporters
99, Report:
#1528699
Posted Date:
Sep 13 2023
Attorney Jean Rene Moore Glover Attorney Jean Rene Glover Jean-Rene Moore Glover Jean-Rene Glover McAllister And Glover Attorneys At Law INCOMPETENT, UNETHICAL, UNSKILLED Attorney, Involved In Corruption, Money Laundering Pasadena California
I am Mark Nayfeld.
I am Mark Nayfeld, resident of Chatsworth, California.
I admit that I am a bad person with even worse addictions to little boys and other problems. However, my attorney is far worse. My attorney, Jean-Rene Moore Glover aka Jean Rene Glover whom is part owner of th...
Entity
Attorney Jean Rene Moore Glover
Categories: ATTORNEY, Attorney MISCONDUCT, incompetant attorney unskilled in law