111, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
112, Report:
#1526248
Posted Date:
May 09 2023
Restaurant Avenue 31 Avenue 31 Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule Monaco Monaco
Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule.
La direction du restaurant n'a rien fait pour empêcher que de telles actions se reproduisent
Entity
Restaurant Avenue 31
Categories: Restaurants
115, Report:
#1526126
Posted Date:
May 03 2023
AR JUDICIAL SERVICE/ Ken Rosario ( Keny) Ken Rosario ( nickname: Keny) Divorse,costudy Orlando Florida
Esta persona dice llamarse Ken Rosario o allien (Kenny) y que trabaja para servicios de Familia/Dosmestic relatios/civil
*divorse*child support *custody *,etc... under AR JUDICIAL SERVICE COMPANY .
En mi comunidad habian carteles dadndo propaganda de estos servicios,yo mecesitana ...
Entity
AR JUDICIAL SERVICE/ Ken Rosario ( Keny)
Categories: Family Services, Family law
116, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Andrew Bloomer
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
117, Report:
#1525953
Posted Date:
Apr 26 2023
Village Glass & Doors Anthony Doby They sub contracted a job to me and then refused to pay me. New Orleans LA
This company is scam company. They hired me to do a job and then went MIA. They have bad reviews online and apparently does this to alot of companies. We can not let them get away with this. I own a small handyman service company and they cheated out of money.
Entity
Village Glass & Doors
Categories: Glass Companies
118, Report:
#1525852
Posted Date:
Apr 20 2023
Mercedes-Benz Group LA downtown motors I had flat tire in driver site front twice in a week sttugart Stuttgart
I was really disappointed Mecedes Benz services after they sell the car.
i have bought 7 to 8 cars from LA downtown motors in last 25 years.
I drive S580 for 2 years.
We had bad rains in Los Angeles and sink holes in all over the places.
I had a flat tire in sink hole in local about...
Entity
Mercedes-Benz Group
Categories: Auto Dealer Repairs, Auto Tire shops, Auto Warranty
119, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud