101, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Categories: Government Corruption, Court Corruption
102, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Categories: Cell phone buy back
103, Report:
#1526778
Posted Date:
Jun 05 2023
American Society of Composers. Authors and Publishers (ASCAP) ASCAP Harassed Promoter for Over 5 Years for Licensing Fees Never Owed and Sent Out Fraudulent Invoice for Premises that Were Closed Down 3 years Earlier Due to COVID Nashville Tennessee
We had explained at length to the prior Licensing Director Mr. Kent at ASCAP that no ASCAP Licensing fee is owed and there is clearly no violation of US Copyright Law Title Law Title 17. Thus harasmsnt of nonstop emails and telephone calls has been going on for over 5 years. We ar...
Entity
Categories: Music licensing
105, Report:
#1526668
Posted Date:
May 31 2023
AllStars Worldwide AllStars Limousine pm Sky1 Worldwide LLC They messed up my Granddaughter’s Prom!!! I contracted for a Stretch Limo but received a filthy, mildew-smelling Party Bus with a Stripper Pole, unacceptable for students. That was not what we contracted for. Woodland Hilld CA
Beware! Beware! Beware! These lying scam Artists messed up my Granddaughter’s Prom Day!!! I have never been so disappointed in a business like I have with this company. They are liars, unreliable, and their Limos do not look like what they advertise. They are the worst of the wo...
Entity
Categories: Limousine Scam
106, Report:
#1526605
Posted Date:
May 27 2023
Empire Hyundai Genesis of New Rochelle Empire Hyundai of New Rochelle Bait and Switch tactic, Cohesion between the Sales Rep and the Credit Mgr. to take a 6 year Auto Loan with a promise to put me in a 3 year new car leasing agreement in 6 months Took advantage of a Senior Citizen I am 73 years old NewRochelle New York
To Whom it May Concern:
I am writing this letter to formally file a complaint against Empire Hyundai of New Rochelle for fraudulent misrepresentation. On Friday, August 26th 2022, I contacted the dealership about a car they were advertising on their website for 25,000 miles, ...
Entity
Categories: Auto dealer
108, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud