111, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
112, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
113, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc.
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
114, Report:
#1531544
Posted Date:
Mar 08 2024
CW Metal Inc. Cezar Witek STOLE MY DEPOSIT Queens New York
VERY sleazy human being!
The owner Cezar must've bought those good reviews because he's a thief and he steals money from people!
DO NOT WORK WITH THIS COMPANY!!!
Entity
CW Metal Inc.
Categories: Manufacturing, Construction Material
115, Report:
#1531534
Posted Date:
Mar 08 2024
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Users reported large funds being wrongfully subtracted from their account balance when using the Cypher Card (MasterCard provided by PayCaddy).
The wrongfully substracted funds are transactions that resulted in errors and did not send the funds to the credited party but were neverth...
Entity
Cypher Wallet (CypherD Wallet Inc.0
Categories: Online credit card, credit cards, crypto currency
118, Report:
#1531468
Posted Date:
Mar 05 2024
Pep Boys Overcharged for an unauthorized service and services performed almost cost me my life and they destroyed my car leaving me stranded for days with no offers of a rental. montgomery alabama
I contacted a friend regarding getting an alignment and asked her if she knew of any place that had something affordable. She said Pep boys had a $99 package and I paid about $110. I went online to Pepboys.com>Tires> Tire Services> Alignment>make an appointment. There is also the s...
Entity
Pep Boys
Categories: Auto Repair Service
119, Report:
#1530971
Posted Date:
Mar 04 2024
Dr. Hans Christian Burkholder MD, Dr. Lawrence Patin, MD, Columbia University, Cornell University, New York-Presbyterian Methodist Hospital, Touro University, Touro College Me Michael Levin at my 4th Anal Fistula Surgery on Tuesday, January 30, 2024 at Columbia University - Cornell University -Presbyterian Methodist Hospital in , , Touro College, Touro University Bribed with the Money of Multiple and Multiple of Millions of Dollars that that they Stole that is 25 Trillions of Dollars from United States Tax Payers as well as European Countries that Invested their own Money into The United States of America and bribed the CEO of Methodist Hospital and he could not resist to say no to the money bribe of such a large amount and in return he promised to arrange my death during surgery! Brooklyn New York
Me Michael Levin at my 4th Anal Fistula Surgery on Tuesday, January 30, 2024 at Columbia University - Cornell University New York-Presbyterian Methodist Hospital in Brooklyn, New York, Touro College, Touro University Bribed with the Money of Multiple and Multiple of Millions of Doll...
Entity
Dr. Hans Christian Burkholder MD, Dr. Lawrence Patin, MD, Columbia University, Cornell University, New York-Presbyterian Methodist Hospital, Touro University, Touro College
Categories: private college scam, Fraud, Hospitals, Insurance Fraud, Surgery, Hospital Employer, Hospital THEFT
120, Report:
#1531086
Posted Date:
Mar 04 2024
DENNIS HOWARD WILEN, DENNIS WILEN Voidmstr dennis wilen dennis Howard wilen Cynthia Aaronson DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN! Sat, February 10, 2024 Author: Lawsuit007 - (United States) Please warn ALL neighbors in Bel Air as well as the greater Los Angeles area of this CHILD MOLESTER SCHIZOPHRENIC DRUG ADDICTED DUMPSTER DIVER DENNIS HOWARD WILEN at (((REDACTED))) LA, CA 90077 UNIT 17 Call his LANDLORD Miss ORTEGA and ask her to EVICT this DISGUSTING CANCER ridden Vile Homosexual Jewish Deviant and pedophile! DENNIS WILEN at(((REDACTED))) lives directly across from Roscomare Road Elementary School. HE has MOLESTED many KIDS with Candy he finds DUMPSTER DIVING in the parking lot of the old bel air market! Go there& look for him, he is the old dinosaur looking nasty smelly sweaty pale trailer trash with clothes from second hand store or garbage dumpster diving. He is a nasty fragile looking psycho roaming around, with a big hook nose, wrinkled skin with freckles and a hunch back! He will wear hats cause he has hardly any hair left. He will smell like rotten dead meat & his nails & hands are very dirty as expected from someone on drugs! If you are Iranian please find him & give him a history lesson! He is prejudice, raciest, vile piece of S***! He should be in jail for HATE CRIME & ISLAMAPHOBIA! Dennis wilen likes to strips naked and rubs his microscopic D*** in their face of little kids DENNIS WILEN then DEFECATES into their faces. HE forces them to (((REDACTED))) DENNIS WILEN then proceeds to rub his FECES into their faces, telling them that it 'smells like His Murderer father BERNARD D WILEN aka WILLINSKY! DENNIS WILEN is a SEX OFFENDER and SCHIZOPHRENIC PEDOPHILE. HE likes to watch Porno with people defecting on each other, he is looking for a child to defects on! If you have a student at Roscomore Elementary School, I urge you to take EXTREME CAUTION as you walk by his dump apt on(((REDACTED))), Los Angeles
DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN!
Sat, February 10, 2024
Author: Lawsuit007 - (United States)
Please warn ALL neigh...
Entity
DENNIS HOWARD WILEN, DENNIS WILEN
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites