101, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
102, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
104, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
105, Report:
#1529825
Posted Date:
Jul 29 2024
Forever Solar Electric Calin Mogojan Endless Lies, No insurance, no license, Destroyed my roof, damaged my house, ended my marriage, cost me thousands! Huntington Beach California
in 2021 Calin Mogojan had his crew with his foreman Aurel, install our solar array and never finished the job. I had to hire another company to connect our batteries and inverter to it. This year in January I noticed a puddle of water in our ceiling after the rains and when it dried...
Entity
Forever Solar Electric
Categories: solar power for home
107, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
109, Report:
#1533014
Posted Date:
Jul 27 2024
Israel Farkash Robbed me, the lied about me. HE must be Ended! Fair Lawn New Jersey
Israel Farkash robbed me. I know its happening a lot now and more and more people are coming out about it. But he has to be stopped.
Because he thinks he will never be responsible for his actions and just mimics and mocks his victims, he's even worse. The Feds have to get involve...
Entity
Israel Farkash
Categories: Fraud