101, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Creole Conjure Rootwork Madame L
Categories: meditation, spirituality, law of attraction
103, Report:
#1523338
Posted Date:
Mar 02 2024
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Iversen Martin LLC
Categories: Money Back Problems, Never received pay check
104, Report:
#1531375
Posted Date:
Feb 28 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
afriqjmapplestore
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
105, Report:
#1531283
Posted Date:
Feb 24 2024
Gordon J Archer Gordon J. Archer, Gordon Joseph Archer Gordon J. Archer He is trying a business but is bared from it in the UK Glasgow
Gordon J. Archer is spouse of Susan Aitken Glasgow Council’s leader has spoken publicly about her husband being banned as a company director. but he is having a company in Ukraine I dont not think this is legal, so I want people to know this.
Gordon Joseph Archer is in scotland. ...
Entity
Gordon J Archer
Categories: Business Consulting
106, Report:
#1531250
Posted Date:
Feb 22 2024
Joseph Reyes RDA Construction Corpus Christi, TX Took $500.00 for electrical wiring. No work, found out no work needed. Blocked their contact info. Corpus Christi Texas
Joseph went in my attic and said that I have frayed exposed wires and my house needed rewired. I gave him a $500.00 advance. I had other work done, was talking to the man and he decided to go in my attic to check it out. He came back with an old TV cable that wasn't attached to anyt...
Entity
Joseph Reyes RDA Construction Corpus Christi, TX
Categories: Home Improvement and remodeling
107, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
108, Report:
#1531184
Posted Date:
Feb 19 2024
Advantage Auto Michael Johnson a.k.a MJ I was referred to Mr MJ because I needed a vehicle really bad to take my 5 kids back and forth to school and work I explained to Michael that we had to scrap the money to get a vehicle because my car went out and me and my children are staying with relatives trying to get back on my feet as a single mom of 5 first I was told 3k town then it went to 1k I was told him and his finance mgr Tyrone didn’t apply my money that they split my money I complained that the sold me a Lemon be because 1 week after purchase car STOPPED they said no exchanges no refunds and they couldn’t fix my car. I want my money back from Advantage and these thieves Calumet Illinois
I went to Advantage Auto of River Oaks from referral to Mr Michael Johnson MJ him and his finance manager Tyrone are rip-offs the took my $1000 split it and sold me a lemon. The piece of junk stopped after 2 days I went back they had no record of my deposit and want to charge me to ...
Entity
Advantage Auto
Categories: Auto Dealers
110, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker