111, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Categories: Banking
112, Report:
#1519136
Posted Date:
Sep 14 2022
Gold Star Honeybees They sell and ship packages of natural honeybees accoss the USA and state that bee packages are insured by USPS. West Gardiner ME
Gold star makes a big point of stating that Each 3# package of honey bees is insured for your full purchase price. with USPS. This is true only if the package of honeybees is lost or damaged. However when the honey bees arrive, dead because the lacked enough food or the trip accross...
Entity
Categories: fraud, Consumer fraud
113, Report:
#1521092
Posted Date:
Sep 11 2022
Hotel 123 - Kinshasa Hotel 123 Kinshasa Hotel123 Hotel aiding and abetting gold scams Kinshasa Kinshasa
Hotel 123 was given as a venue to test and buy gold.
We rolled up at the hotel and went to a room. We were about to test gold with a view to buy. We had backpacks full of cash.
The sellers/scammers viewed our cash. And then proceeded to unwrap a fake package.... and then 6...
Entity
Categories: Gold & Silver, Gold & Silver IRA, Hotels, gold. diamond, copper broker, Hotel
114, Report:
#1521027
Posted Date:
Sep 07 2022
PokerAllDay They take your money so can purchase credits for gold and money to play poker online and then they don’t let you win anything any hands of poker that is. Do not waste your money on this website.
PokerAllDay is a rip-off do not waste your money on this website they take your money and don't let you win any hands of poker until you keep buying more and more credits they don't even let you win a little bit before taking all your credits back it's just a vicious circle of payin...
Entity
Categories: online casino app, RIP-OFF
115, Report:
#1520150
Posted Date:
Aug 26 2022
Tesla Biohealing This company ripped me off for $23,000 and will not return my money peddling a product they claim to heal every illness specifically get stroke victims to heal their brain and walk again after using for only six days. Absolutely nothing improved with his health as he is still not walking and still has a compromised cognitively unsealed brain. If they are so sure of their products why won’t they take them back and return my money? Milford Delaware
I purchased several Biohealers (5) as per a Bitchute.com video I watched with the promoter for this Tesla Biohealing that heal nothing but steal people's money in which she pushes this company's products. Says she has two Biohealers and they have helped her with lots of issues. ...
Entity
Categories: Fraud, scam online medication source
116, Report:
#1520709
Posted Date:
Aug 24 2022
Choppers Coin Network Sold me a proported Fort Knox evidence bad for 129.00 plus 12 shipping with low value coins not likely worth 41.00 Florida
Fort Know Evidence Bag sold for 129.00 plus 12 shipping lucky if it is worth 41.00 2 grains of gold workth at best $7 some common proof sets.Had a 1938-1965 nickel avg circulated that can be found in pocket change.Total fraud.The evidence indicates that he is liquidating common co...
Entity
Categories: Coins
117, Report:
#1520653
Posted Date:
Aug 22 2022
AM Used Auto Parts, LLC Sold me a bad transmission Lithia Florida
I will try to make this as short as possible. This company does not have a parts inventory. They scour the internet and have junk yards drop ship to the buyer. You first get a very positive price including shipping. Then you pay and wait even though they said they have the part read...
Entity
Categories: transmission services
118, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Categories: Deputy Prosecuting Attorney
120, Report:
#1514975
Posted Date:
Aug 15 2022
Angela farsad Zohreh Farsad Nezhad Angela Farsad Zohreh Farsad Nezhad gold digger, con artist, psychopath, lier, thief, persian, drug user, abuser, hustler, fleecer, scammer, crook, scam artist, cheater, fake, fraud, leach, parasite Los Angeles California Thousand oaks
This woman who calls herself Angela has been running a scam on wealth eledrly men. She intices men who are in their 70's and dont have a clearity of mind to give them money, apertments, gifts, etc. then she contacts the family's of the victims with a concoted story of abuse inorder ...
Entity
Categories: Escort