121, Report:
#1476491
Posted Date:
Apr 04 2019
GCAP USA First Gibraltar Capital Enticed me to open 3 bank accounts in order to receive investment bank financing. New York City NY
I was told in order to have the investment bank consider my loan, I would need to become a customer of theirs. I transferred funds to open an account at Bank of America. I was told that the committee agreed to pursue my loan due diligence and that I needed to open a trust account....
Entity
Categories: Bank fraud
123, Report:
#1476063
Posted Date:
Mar 27 2019
STATE OF NEVADA OFFICIALS Attempted Murder; Kidnapping; Retaliation; Fraud; Theft, etc Nevada
https://pjsovereignjedioflaw.blogspot.com/2019/03/notice-demand-with-rescissionwithdrawal.html
Notice & Demand With Rescission/Withdrawal Of Signature
Nunc Pro Tunc 08/24/1994
WIDELY ADVERTISED PUBLIC RECORD
NOTICE TO AGENTS IS NOTICE TO PRINCIPALS
NOTICE TO PRINC...
Entity
Categories: Criminal Justice System
124, Report:
#1475668
Posted Date:
Mar 20 2019
ALLIED PROTECTION SERVICE - SANTA ROSA CALIFORNIA - MAIN LIBRARY SECURITY GUARD LOU SANTA ROSA CALIFORNIA MAIN LIBRARY ASIAN SECURITY GUARD LOU BEWARE HES CORRUPT AND LIES FREQUENTLY SANTA ROSA CA
I don't have personal relationship with this company so saying anything derogatory isn't accurate but what's is dead on accurate is there hiring mistake APS made when they employed security guard employed at downtown main library who's Japanese named LOU. This guy SUCKS as a human b...
Entity
Categories: Security Services
125, Report:
#1474970
Posted Date:
Mar 09 2019
Natari Honda Swiped a Real Diamond with a Cubic Zirconia Long Beach California
The buyer replaced the diamond we sent him with a Cubic Zirconia and lied to eBay about that.On Jan 12, the buyer contacts us via eBay message and asked us a few questions about an item he saw on our eBay store. The item was a 2.02 Carat L/SI2 Very Good Cut Round Brilliant GIA Certi...
Entity
Categories: gold. diamond, copper broker
126, Report:
#1474388
Posted Date:
Feb 27 2019
Bill Buck concordia university portland Bill Buck Concordia University-Portland oregon
As a human resource professional and college administrator for 32 plus years, in interviewing candidates for a job, even as important as a college president, the committee had very distinct steps for the candidate to follow. I think that this college needs more in depth and cl...
Entity
Categories: Adult Career & Continuing Education
127, Report:
#1474180
Posted Date:
Feb 24 2019
Oaks of Justice oaks of justice Offering Prisoners monitored early release PETERSON W VA., BEDFORD, PA., Pa., West Va
Oaks of Justice is contacting First Time Non-Violent Prisoners to apply for a release thru Oaks of Justice for a Prison Furlough to serve their sentence at home, for a fee, calculated on length o sentence, ranging from $5000 to $15,000 paid to Oaks of Justice with a perc...
Entity
Categories: Criminal Justice System
128, Report:
#1472925
Posted Date:
Feb 06 2019
Burks jewelers Mr.Burks Burks kept my deseased mother's jewelry Georgia S.E. Atlanta Georgia
Mr. Burks acts like a Christian to befriend good people like my mother. He kept her jewelry that he was supposed to be servicing. I took him to court & won! But he refuses to me this right even after my judgement. I can show the judgement for over $5,000.00 he's a sickening thief & ...
Entity
Categories: jewelery and gold and rubys, Jewelers
129, Report:
#1472524
Posted Date:
Jan 30 2019
Artful Home Artful Home, LLC The Guild LLC , LLCThe Guild LLC , LLCThe Guild LLC (AH) forced the closing of my online jewelry business and terminated my artist contract from their web site. Madison Wisconson
I am a disabled 62-year-old black woman small business owner that has found myself bullied out of business by a $30 million dollar company by the name of Artful Home. I market the jewelry made by myself and other artists at ArtfulJeweler.com. In exchange, I pay the artist a 60% - 70...
Entity
Categories: clothing and j jewelry sales, Jewelry
130, Report:
#1449889
Posted Date:
Jan 25 2019
Benjamin Ballout Enerkon International and Diplomatic Trade, Invest In Africa 2017 From the Guilderberg Samhaälle Secular Order Benjamin Ballout pretending to be the Grand Master Van Hausen. Benjamin Ballout frauded my company Jet Supersonic Air Inc. He ripped me off made me do work for free for his company Diplimatic Trade Inc. and Enerkon Solar Panel Company and Invest in Africa 2017 Summit Manhattan New York
I accused Benjamin of scamming my company Jet Supersonic Air Inc and making me do work for nothing and offer proposals to a commitee for Invest in Africa 2017 telling me I would get paid and telling me to deliver work fast and than he implied he never asked for the work. All to use ...
Entity
Categories: Business Consultants, Business funding, Business Services