101, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
102, Report:
#1524646
Posted Date:
Feb 21 2023
Pro College Consulting Ronnie Jay President/CEO Charged me 850.00 on a credit card without my authorization for no services Boca Raton Florida
This company boasts of helping children and their families navigate the maze of finding solutions for college funding. Ronnie Jay charged me over 2,000 last year and then put me in touch with a lady that was to send out information to parents of high school students concerning colle...
Entity
Pro College Consulting
Categories: College Funding Solutions
103, Report:
#1499128
Posted Date:
Feb 15 2023
Amada records Hush media networks Immanuel belcher Eric jones Eae management group In response to their corruption Atlanta Georgia
This is in response to them slandering a friend of mine that was about to delete things. They further delayed things. This is a truthful review and response. They keep changing company names and different subsidiaries are the main company in charge. Immanuel belcher in Atlanta Georg...
Entity
Amada records
Categories: rude employee
106, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
107, Report:
#1524396
Posted Date:
Feb 06 2023
Eric Jones morethannlending Cheri Bolchoz Took money from me for a loan I then I didn't get my loan. Had Cheri emailing me telling me to send Eric the money for the loan! Internet
I applied to Eric Jones for a loan.
i am a 77 year old woman and a cancer patient.
We comminicated back and forth.
Well finally agreed if I paid $40 in bitcoin coins I would get a $2,500 loan.
I drove 30 miles round trip to send Eric the $40 in bitcoins.
After he received my $40 he ...
Entity
Eric Jones morethannlending
Categories: personal loans
108, Report:
#1524333
Posted Date:
Feb 03 2023
Shark Design Oliver Evans: Miami Fl Oliver Evans Steals money again! Miami Florida
Entity
Shark Design Oliver Evans: Miami Fl
Categories: Fraud
109, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Dalton. T. Martin
Categories: Police, Police, Civil Rights Violators