91, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
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Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
92, Report:
#1520657
Posted Date:
Oct 13 2022
Srivani Macphee / Srivani Sulam USCIS Not deport her AUBREY Texas
Written in first person of the criminal: Few days after my marriage I was asking my husband for 10,000 USD to pay off my debts. I was flirting with my husband's friend and my best friend's husband. My husband's friend and I were planning to use my husband to bring us to America. ...
Entity
Srivani Macphee / Srivani Sulam
Categories: Catfished, Federal Government, Government Corruption, Government Stupidity
94, Report:
#1521575
Posted Date:
Oct 03 2022
Apple Self Storage Mgmt Ltd Michael Naoum VP Operations Everyone, if you are looking for a storage unit. This company is not the one. Stay away from Apple Storage. Bowmanville Ontario
Everyone, if you are looking for a storage unit.
This company is not the one.
I was paying $180. Per month tax included.
The pandemic came and this company increased the payment to $247.40
I never missed a payment for years.
One day, on the last day of the month they sent me a...
Entity
Apple Self Storage Mgmt
Categories: Storage, Investor, INVESTOR SCAM
95, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
97, Report:
#1521294
Posted Date:
Sep 21 2022
Keene Assembly of God Church (KAG) Accept and praise Nick. Nick will spend thousands of OPM to purchase you gifts. Keene NH
Rev. James Nicholas (Nick) Stemple II has severe controlling OCD. Nick's disease requires constant praise. Nick appears to have freely handed his soul to Satan changing from preaching godly messages to those influenced by Satan. Nick's obsessive control even extends to who is ...
Entity
Keene Assembly of God Church (KAG)
Categories: Churches
98, Report:
#1521245
Posted Date:
Sep 19 2022
Guz Kennels Guz Kennels, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson Multi Level French Bulldog Puppy Scam including Fake Shipping Carrier, Fake Instagram & Facebook Accounts Uses Coin Cloud for Cash Payment Jordan Valley Oregon
Guz Kennels scam operates a very believable Multi Level French Bulldog Puppy Scam Operation. They use a scam shipping company with webiste and tracking that you would never think it is not legitimate. They use social media accounts with Instagram, Tik Tok, Facebook etc. that is fill...
Entity
Guz Kennels
Categories: French bull dogs scam
99, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Genetic Institute of America
Categories: Medical devices/products
100, Report:
#1519071
Posted Date:
Sep 14 2022
Patricia's Petals Bait and Switch Las Vegas NV
I ordered the following in deluxe: Pink and white are two colors that together generate a look of pure grace and sophistication. This floral arrangement makes the most of that look, combining white daisies, pink roses, and pink carnations in a rectangle vase with of course a pink an...
Entity
Patricia's Petals
Categories: Florist