111, Report:
#1519884
Posted Date:
Jul 20 2022
Hein Htet Naing Kim Alinkar Kim Myo Lay Win Koko latt Daniel Tayza Jericho Khine Soe Win are scammers. They scam you by selling lucky draw tickets.
Their page name is Mobile Tickets.They scam people and run a huge ad campaign.
Entity
Hein Htet Naing
Categories: BAN SCAM, Scam, Scammers, adverising scam, Lottery scam
112, Report:
#531241
Posted Date:
Jun 30 2022
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet
This company is definitely fraudulent and the bosses Leo Vartnov, Jennifer Vartanov, Clark Krimer, and Daniel who's Jennifer's father are all partners and crooks that steal from ever single merchant. Clark Krimer is a drunk he always smells like he just left the bar. Then he yells a...
Entity
Every single merchant
Categories: Credit Card Processing (ACH) Companies
113, Report:
#1082038
Posted Date:
Jun 30 2022
National E Payment Clark Krimer Khatia Gogsadze Daniel Shamailov Leo Vartanov Jennifer Varanov, Nadia Dukat, Chris Bena prostitution ring and thieves long island city New York
National E Payment and Merchant Industry are the worst company that our business has ever worked with. Everything was great for a year or so when we started our account. Then the fees started getting tacked on to our bill. Some fees were even getting taken out by a company we neve...
Entity
National E Payment
Categories: Credit Card Processing (ACH) Companies
114, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian
Categories: Religion
115, Report:
#1519155
Posted Date:
Jun 17 2022
First Design Crew Oscar Brown, John Dakota, Asher Quinn, Henry Nicholas, Barry Allen, David Brown, Daniel Parke extortion and blackmail morrison CO
Beware of this scamming company! they will rip you off!
We signed up with this company because our website crashed and we were told it was because a problem with the theme. We contacted the company that originally built our website to fix it. they said they would fix it for $5...
Entity
First Design Crew
Categories: website hosting
116, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
117, Report:
#1518946
Posted Date:
Jun 09 2022
Glass America Glassusa Wasted my entire day and never replaced the windshield Huntsville Alabama
Technician called me several times saying he was on his way. It had been raining much of the day, but the forecast was clear by the time he had made it to me. Daniel didn't bother coming to change my windshield however, he decided to go back to Huntsville. Wasted my entire day, whic...
Entity
Glass America
Categories: Windshield
118, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
119, Report:
#26001
Posted Date:
May 25 2022
Mesa P.D. Officer Line 11942, prosecutor Ron Harris Perjury and Exaggeration cost this city millions--Liars never do time! evil dirt bags Mesa Arizona *UPDATE
RE: Case CR 9795209/(F 2208697)
Booking #A 293551
(this material was written ca.1998, and will
be updated and added to in a new book, GUILTY
UNTIL PROVEN INNOCENT--Bogus Justice in Mesa,
Arizona...it has been slightly updated here)
I had to dig around a...
Entity
Mesa P.D. Officer Line 11942, prosecutor Ron Harris
Categories: Police
120, 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