101, Report:
#1520505
Posted Date:
Aug 15 2022
PREMIUM CIGAR PALACE Attempted scam Barcelona
Contacted their live chat about the price and availability of a box of Por Larranaga cigars, their panatelas. This is a relatively inexpensive short filler cigar that retails for under $100. He tells me they'll be in stock tomorrow for $350. Told him that this cannot be correct. He ...
Entity
PREMIUM CIGAR PALACE
Categories: Cigarettes, Cuban cigars
102, Report:
#1520498
Posted Date:
Aug 15 2022
Rose M Singer Center Rose M. Singer Center 19-19 Hazen Street East Elmhurst, NY 11370 My daughter Dominique Sandra Marie lax. Agency family contact in New York trying hide what happened to a black 33 YEAR old disability women. MALICIOUS FALSE CHARGES Flushing New York
FAMILY OF DOMINIQUE SANDRA MARIE LAX
SENT FEDERAL DISTRICT COURT COMPLAINT
ASKING FOR EMERGENCY FILING TO FEDERAL JUDGE CHAMBER..MEAN IT SHOULD BE RECORDED ABOUT THIS INMATE DEPRIVATION BEING A BLACK WOMAN MISTREAT BY BLACK GUARDS TOO. DOC NEVER GOT BACK WITH FAMILY MOTHER CRYSTAL L...
Entity
Rose M Singer Center
Categories: Prison
103, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
104, Report:
#814127
Posted Date:
Jul 22 2022
Kimball Roofing, Kimball Strickland Kimball Roofing Energy & Maintenance LLC Fugitive Kimball Roofing arrested!! Midway, Utah
Look what I found!!
Posted December 10, 2011
Fugitive Kimball Dean Strickland (Kimball Roofing/Above All Roofing and Repairs, LLC arrested!! Please see our past reviews of this company; it gives more details of victims in UT. Because of a rare severe wind storm in Northern Utah ea...
Entity
Kimball Roofing, Kimball Strickland
Categories: Roofing Companies
105, Report:
#1519461
Posted Date:
Jul 02 2022
Francis Beauchamp or Franco Beauchamp is Real Estate Agent is Sex Offender in Puerto Rico Agent Francis Beauchamp or Franco Beauchamp Wanda Monge Realty or Monge Realty Group in Puerto Rico
There may be no restrictions for sex offenders in Puerto Rico to get their real estate license. Mr Francis Beauchamp was arrested on March 1, 2011, picked up for meeting up with an undercover agent to have sex with a minor. He was later convicted only on possession of child pornogra...
Entity
Francis Beauchamp or Franco Beauchamp
Categories: Real estate, Sexual & Financial Exploitation
106, Report:
#1519409
Posted Date:
Jun 30 2022
Dahl Dealerships Harry Dahl Abra Collision Repair Terrible and Oil Change loose plug LaCrosse, Winona WI, MN
Harry Dahl, owner and board member of the Dahl Dealerships backed into my BMW with his truck. He sent a text telling me to take it where I wanted. I received quotes wasted my time submitted a quality shop to him Koenig Performance in LaCrosse and he denied it. Told me instead to...
Entity
Dahl Dealerships
Categories: Auto Dealer Repairs, Auto Dealers, Auto Repair Service
107, Report:
#1519028
Posted Date:
Jun 22 2022
MARK ALLEN SMITH OCCULTIST OF PRIMAL CRAFT MAS, MARK SMITH, MARK ALLEN SMITH MARK ALLEN SMITH IS VERBALLY LYING AND ATTACKING ME ON FALSE ACCUSATIONS OF COPY RIGHT California
Mark Allen Smith is an Occultist and writer who practices witchcraft, with Hecate, Lucifer and Belial, he has written numerous books. I found several of his books online for free pdf' I shared them with the public or told them where they could find them. Ever since then Mark and...
Entity
MARK ALLEN SMITH OCCULTIST OF PRIMAL CRAFT
Categories: Internet Defamation, Internet Fraud
108, Report:
#1518471
Posted Date:
May 19 2022
La Familia Insurance La Familia Agency, LLC Fraudulent Inducement, Fraudulent Misrepresentation and Deceptive Trade Practices Fort Worth Texas
I initially spoke an agent of La Familia Insurance (LFI) on May 7, 2022. This agent's name is Luz. The majority of my conversation with Luz was conducted via text messaging, so I have documented evidence. I instructed Luz that I wanted two particular automobiles insured under a si...
Entity
La Familia Insurance
Categories: Auto Insurance
109, Report:
#1510769
Posted Date:
May 08 2022
D unlock Ltd Jody Sanders Apple Unlock Ltd Xpress Unlocks Ltd Unlock Direct Ltd Official Unlocks Ltd They promise to remove your iCloud activation lock, it won’t happen even after multiple payments. Droitwich England
They say the IMEI of the phone is unclean so it is out of their terms and conditions for a refund, and they provide a link to check the IMEI.
this website provide on purpose wrong statement of lost/stolen IMEI as it is the only website on internet that mark this IMEI as lost stolen...
Entity
D unlock Ltd
Categories: iphone iCloud unlock, Unlocking of mobile devices
110, Report:
#1510873
Posted Date:
May 07 2022
Allied Truck Repair, Lexington, KY Charge for service and parts never replaced Lexington Kentucky
8/8/2021 our Carrier Reefer Unit threw a code, and would not stay running. Found on NTT Breakdown / findtruckrepair.com Allied truck Repair, Lexington/Richmond, KY area (859)302-5947. My driver met the mechanic at the requested location per Steven at 502-642-7424. Steven with Alli...
Entity
Allied Truck Repair, Lexington, KY
Categories: Repair, repairs and services