91, Report:
#1196592
Posted Date:
Sep 08 2022
replicell / chauncey sayre PET VET, REPLICEL , PRIMEGEN, frank van vranken, NORTH CAL WOOD PRODUCTS Biotech scam looking for suckers!!! Irvine California
Chauncey Sayer and his company REPLICELL.US came to us for investment capital. We took a close look at Mr. Sayre's proposal and his background. We found his only experience in operating a biotech company was PRIMEGEN where he was listed as CEO for a very short time...
Entity
replicell / chauncey sayre
Categories: Questionable Activities
92, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement
93, Report:
#1516091
Posted Date:
Aug 23 2022
Ally Financial Ally Financial Bank Ally Auto Finance Bank Ally Auto Finance FRAUDULENT - Ally Repossessed Vehicle even though Payments are Current - Sterling Heights Dodge Chrysler Jeep and Ram Horsham PA
I leased a Jeep Cherokee back in Aug 2019 from Sterling Heights Dodge Chrysler Jeep and Ram located at 40111 Van Dyke Ave. Sterling Heights, MI 48313. Ally was the bank that held the financing for it, which was setup at the dealership. It was a 2 year lease.
At the end of the 2 year...
Entity
Ally Financial
Categories: auto financing, Banking, Auto Finance, Banks
95, Report:
#1520664
Posted Date:
Aug 22 2022
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Joshua McLaughlin
Categories: Law Enforcement
96, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
98, Report:
#1520540
Posted Date:
Aug 17 2022
Stacy Berry Hadherway Kennels, Smarie Berry Re-homed my dog to her and she flipped it for a higher price McMillan MI
I sold/re-homed my dog to Stacy Berry. She told me she was going to be his forever home. She didn't tell me she was a dog flipper puppy mill. Days later I found out she was re-selling my dog for 3 times what I sold him to her for. She is flipping dogs, she flipped my dog and when I ...
Entity
Stacy Berry
Categories: Dog breeder, Dog Brokering, Dog transportation, Dog abuse, Lying dog broker
100, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers