101, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading
102, Report:
#1531139
Posted Date:
Feb 16 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Corruption
103, Report:
#1531137
Posted Date:
Feb 15 2024
Ballston Spa Family Dental. Dr. Eric Andolina, DDS Stephanie Ratsep Escort/Hygienist ballston spa NY
I live in a development on N. Broadway in Ballston Spa, NY where we all pretty much know eachother. My boyfriends buddy sent him pictures and copies of text messages from Stephanie Ratsep. She is on the site called Seeking Arrangements. The site is a Suger Daddy site designed for ...
Entity
Ballston Spa Family Dental.
Categories: Dentist
104, Report:
#1530651
Posted Date:
Feb 15 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Judges
105, Report:
#1531119
Posted Date:
Feb 14 2024
The United States Postal Service is beyond dysfunctional, Sending my mail back to sender:
The Democrats have hired all illegal immigrants for the United States Postal Service and none of them understand English will have to read and comprehend English and they are mailing all of my mail that has the correct address on it, but the illegal immigrants cannot read the prop...
Entity
The United States Postal Service is beyond dysfunctional,
Categories: US Postal Service
106, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
108, Report:
#1531063
Posted Date:
Feb 09 2024
Stephanie Ratsep Ballston Lake Family Dental. Dr Eric Andolina Denial Hygienist/Escort Ballston Spa New York
I live in a development on N. Broadway in Ballston Spa, NY where we all pretty much know eachother. My boyfriends buddy sent him pictures and copies of text messages from Stephanie Ratsep. She is on the site called Seeking Arrangements. The site is a Suger Daddy site designed for ...
Entity
Stephanie Ratsep
Categories: Dentist
109, Report:
#1531035
Posted Date:
Feb 07 2024
KETO CRAVE STORE PO BOX 90129 Lakeland, Florida United States KETOD ROPS-KETO They keep sending me these Keto gummies when I only made a onetime purchase. Lakeland Florida
I ordered a ONE TIME ONLY package 1 - buy 3 bottles get 3 Free. price is 3 bottles of gummies @ 39.99/bottle. They keep sending me these Keto gummies when I only made a one-time purchase & charging my credit card. I have no way to contact them to cancel these orders that I did not m...
Entity
KETO CRAVE STORE PO BOX 90129 Lakeland, Florida United States
Categories: diet pills, Diet Products, Diet Supplement
110, Report:
#1531028
Posted Date:
Feb 07 2024
Gladiator Construction LLC Gladiator Roofing Spartan Restoration General Contracting Service Star Painting and Resurfacing Vail Construction Greystone Construction Services General Contracting Services of Texas Contractor who Commits Fraud For Insurance Money Bonham TX
This company are scammers. They will take your insurance money after your home is destroyed by a natural disaster. They will write up bogus invoices with over priced work when they use old material or very cheap material so that the owner can pocket as much money as possible. The ow...
Entity
Gladiator Construction LLC
Categories: Building Contractors, Roofing Companies, Roofing Contractor