91, Report:
#1526877
Posted Date:
Jun 09 2023
Rajesh Kranti Gupta Anonymous Internet Cyberbullies Found Guilty of Defamation and Judgment Entered Against them for Over $10 Million Newport Beach California
On June 6, 2023, after four long years of litigation, justice was finally served. The Court entered judgment against Rajesh Kranti Gupta and Sarita Gupta, as Trustee of the 1996 Rajesh Kranti Gupta Family Irrevocable Trust dated August 15, 1996 -- the previous “anonymous” cy...
Entity
Categories: Internet Defamation
92, Report:
#1526837
Posted Date:
Jun 07 2023
Law Office Of Mark M. Childress Law Firm Childress Law Firm Mark M. Childress Family Law Mark M. Childress Attorneys Mark M. Childress Lawyers Mark M. Childress Divorce Attorney Reviews Family Law Office Of Mark M. Childress RipOff Fort Worth Texas
Mark M. Childress Law Firm Texas, Review and Complaint
I was very much taken advantage by this. Unethical, scam and deceptive are words that describe what they did.I paid their $3,000 retainer. I had a no-contest divorce case, no kids, very simple. I made it very clear to them I onl...
Entity
Categories: Family law, Attorney, lawyer, Law Firm, Lawyers
94, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
95, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
Categories: Fraud
96, Report:
#1526533
Posted Date:
May 24 2023
Mark Alvino rich perv, Marky mark, magic mark Offering massages out of his apartment and disguising it as a business front. I got lured in from outside he used his dog as a way to start conversation and then licked my a****** without any consent at all Brooklyn
Offering massages out of his apartment and disguising it as a business front. I got lured in from outside he used his dog as a way to start conversation and then licked my asshole without any consent at all
Entity
Categories: Banking, deceitful, Drug Treatment/ Body Brokering
97, Report:
#1526480
Posted Date:
May 22 2023
paypal saying my account is restricted
or your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Entity
Categories: ebay, PayPal clothing
99, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
100, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon