121, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
123, Report:
#1526539
Posted Date:
May 24 2023
Two Brothers Title Co They take your information and money and run. Philadelphia Pennsylvania
I recently came across their ad on Facebook and I figured I’d give them a shot due to all the great positive comments and great reviews on their Facebook ads. After clicking on their ad THEY reached out to me TWICE in the same day while I was at work. When I got home from work I w...
Entity
Two Brothers Title Co
Categories: Title Recovery, title company
124, Report:
#1526530
Posted Date:
May 24 2023
Church of Scientology Church of Scientology money fraud toronto ontario
Four women who accused the actor Danny Masterson of rape can move forward with a harassment lawsuit against the Church of Scientology, a California appeals court ruled Wednesday.
The suit was filed by women who said they were stalked and harassed by agents of the church after they r...
Entity
Church of Scientology
Categories: Mail and intenet fruad
128, Report:
#1525724
Posted Date:
Apr 14 2023
Boston Area Mediation Services Hired a criminal who has negatively impacted not only me but likely others Brockton Massachusetts
This mediation service provider specializes in hiring criminals: http://bostonareamediation.com/hon_cunningham.asp
This criminal violated state and federal criminal law and the U.S. Constitution when he was judge. I filed a complaint with the DOJ years ago. Some of his wrongdoin...
Entity
Boston Area Mediation Services
Categories: Adr
130, Report:
#1525632
Posted Date:
Apr 10 2023
John Kourafas is an insurance Scammer, lying & deceptive & scam artist Montreal Quebec
John Kourafas the Scammer
I am not the type of person to write reviews, but there's a blatant ripoff scam going on in Montreal city and I believe it's my duty to report it so that other consumers are aware of this scam.
I did hear negative stories about insurance agents and how t...
Entity
John Kourafas
Categories: Auto Insurance, Car Insurance, insurance, Life insurance, Insurance Agencies, Insurance Companies