121, Report:
#1530388
Posted Date:
Jan 01 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Natalie Elliot
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud
122, Report:
#1530481
Posted Date:
Jan 01 2024
Olena Manilich Russian Scammer Lawyer Who Robs Her Clients New York New York
Olena Manilich810 7th Ave Suite 405, New York, NY 10019https://[email protected](212) 877-0729Do your research before choosing this SCAMMER disguised as a lawyer. She will pretend to help you but all she will do is to rob you. You’ll sign a retainer of $5000, and...
Entity
Olena Manilich
Categories: Lawyers, Immigration lawyer, Immigration Services, Immigration fraud
123, Report:
#1530465
Posted Date:
Dec 31 2023
Dr Sebastian Gorka Lying Scumbag Racist New York New York
Dr Sebastian GorkaThe most dangerous, most insidious kind of white supremacist racists are “men” like Dr Sebastian Gorka, who go around pretending to be a “conservative republican,” when in reality, he is nothing but a racist fascist NAZI who hates everything and everyone th...
Entity
Dr Sebastian Gorka
Categories: Racism, Con Artists
124, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
ALEXANDRIAH STAHR
Categories: Cult
125, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
126, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
127, Report:
#1530380
Posted Date:
Dec 26 2023
East Iowa Realty Locked Us Into a Real Estate Purchase by Threatening to Sue Us If We Did Not Buy the Home! NOT AT ALL ETHICAL IN OUR CASE. Maquoketa Iowa
Before, I go into my problem with East Iowa Realty - Broker Chuck Schwager and agent Linda Bailey, I want to begin with a Word to the Wise. If you want to avoid real estate problems and being deceived, DO NOT use the listing agency as a Dual Agency. Find your own representation ...
Entity
East Iowa Realty
Categories: Real Estate Sale Contract
129, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
130, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser