121, 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
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
122, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
123, Report:
#1520362
Posted Date:
Aug 14 2022
Colorado Turfin Colorado Turfin CO STOLE MY MONEY!!!!! Firestone Colorado
Stole my money!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Read the Text messages from me, Owner Brian and Sales Person Heather!
I have never been treated like this before when I want to spend 30k with a company.
So I had this company come out to my house 4 years ago for an estimate from...
Entity
Colorado Turfin
Categories: Landscaping, Landscape Companies
124, Report:
#1520381
Posted Date:
Aug 13 2022
helzberg diamonds comenity bank charged interest incorrectly texas dallas
i purchased two rings a wedding band and engagement ring from Helzberg diamonds. they were offering an 18 month no interest. The first ring was purchased in jan of 21 the second was June of 21 the interest free was for both purchases the first purchase was 18 months the se...
Entity
helzberg diamonds
Categories: Jewelry Stores
125, Report:
#374459
Posted Date:
Aug 09 2022
Fathers Choice - Brian Azouz Former Employee-Abuse of employees and customers Goleta California
Avoid Fathers Choice like you would avoid the plague. I will let you in on how this company operates. I was an employee of theirs for awhile. I have worked in all divisions of this company, sales, Case Management, Legal Prep.
Details of how this company operates:
Sales:
Okay so y...
Entity
Fathers Choice - Brian Azouz
Categories: Lawyers
126, Report:
#1520334
Posted Date:
Aug 07 2022
Donna Lynn Rinaldi Donna Sylvester Donna Lynn Rinaldi of Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud Boca Raton Florida
Donna Lynn Rinaldi of 23365 Barlake Drive
Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud
Donna Rinaldi is organizing a fundraiser through .gofundme.com. She says Hi, my daughter Nicole is a health care worker, who has been dealing with liver failure, afte...
Entity
Donna Lynn Rinaldi
Categories: Fraud
127, Report:
#1520053
Posted Date:
Jul 26 2022
Recovery Tax Relief Took my money and have not heard from them or resolved my issue with the IRS
I'm a first-time business owner who got into trouble with the IRS. (I didn't know what I was doing). The point being is I got a lien notification in the mail back in January 2022. So I looked up help and found the Recovery Tax Relief Group and researched them on the internet. They h...
Entity
Recovery Tax Relief
Categories: Tax Relief Fraud, Income tax
128, Report:
#1519998
Posted Date:
Jul 25 2022
JEFF BRIAN TIFFANY Jeff Tiffany Tory Tiffany RIPPED ME OFF FOR THOUSANDS Westminster California
JEFF TIFANNY IS A TOTAL RIP-OFF PUNK
This dude, of Westminster California, specifically, 6361 Bannock Rd. Westminster, CA 92683, is a player. A total rip-off punk.
He's lived here his entire, pathetic, mamas-boy life.
Ripping off neighbors, friends anyone in his sights. He is a...
Entity
JEFF BRIAN TIFFANY
Categories: Home Repair Scam, home repairs
129, Report:
#1519852
Posted Date:
Jul 20 2022
ulticopt.com ultimatecryptofx.com Grace Malagda advertised as investment agent on GETTR social media. Plymouth Minnesota
Invested $1000 of BTC with promise of return of $10,000 for 7 days. Was also promised no additional investment required to withdraw funds. When 7 day period was over was not allowed to withdraw earnings unless additional 10% of earnings was deposited.
ion
You can’t make any ...
Entity
ulticopt
Categories: Crypto currency, INVESTOR SCAM