111, Report:
#1523895
Posted Date:
Jan 15 2023
Kevin Monahan Kevin v monahan Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did nothing but emoty pronises took payments and dissapeared. There several victims. This guy is a criminal has over 20 aliases and has a criminal record for fraud Ft meyers Florida
Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did nothing but emoty pronises took payments and dissapeared. There several victims. This guy is a criminal has over 20 aliases and has a criminal record for fraud
Entity
Kevin Monahan
Categories: Fraud
113, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
114, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
117, Report:
#1510920
Posted Date:
Dec 06 2022
Morphmarket Cougars Creations Morphe Market allows people without credentials to sell animals and I was just made an example of how you can get ripped off by somebody that seems trustworthy because of morphmarket Addison Texas
I went on to morphmarket to purchase 3 crested geckos from cougars Creations in Orlando Florida and Miss Rosalez send my wife 3 pictures of geckos that were available and her in my wife had a falling out but before they had a falling-out she took money from my wife after we were ver...
Entity
Morphmarket
Categories: Misleading, Pet Products
118, Report:
#1522893
Posted Date:
Dec 06 2022
Moilona Pierre - Wire Transfer Scam Massive and Elaborate Bank Identity Theft and Wire Transfer Fraud Nationwide
We are looking for information related to the Moilona Pierre identity theft and banking wire fraud. Please contact us with any information.
Entity
Moilona Pierre - Wire Transfer Scam
Categories: Online banking, Banking, Banking Fraud
120, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud