121, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
123, Report:
#1530715
Posted Date:
Jan 17 2024
Nicole Doe Nicole Doe Apt 521 Jade Apartments Scammer Las Vegas NV
Some stupid lady named Nicole in Apt # 521 is rude, ugly, smelly, and disgusting, her name is Nicole and she is as pathetic as pathetic can get. If you see a name Nicole pop up in your Uber, Door Dash, Insta cart or any other delivery App being delivered to the Jade apartments to ap...
Entity
Nicole Doe
Categories: COMPUTER SCAM, Cash Services
124, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
126, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
127, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group
Categories: LoansInstallment, Pay Day Loans
128, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
129, Report:
#1530623
Posted Date:
Jan 11 2024
Rainbow Vacuums of Tempe Rainbow Vacuums Kevin Thomas Airizona Distributors They wouldn’t authorize a cancellation with a door to door sale per law. Tempe Arizona
So my friend said she recently bought this air purifier vacuum and that if she showed it to 12 people then they'd let her get hers for free. A door to door rep would just need to come out to demo the cleaner. She asked if I'd watch just to help her out so I said yeah. I want to help...
Entity
Rainbow Vacuums of Tempe
Categories: Vacuum cleaner, Door to Door Sales
130, Report:
#1530571
Posted Date:
Jan 10 2024
Sean Diddy Combs & Barnes & Noble Diddy, B&N Sean Diddy Combs Lied To Barnes & Noble To Have Cassie Ventura Script Unpublished New York New York
Sean Diddy Combs has been exposed by Cassie Ventura. He held her back in her music profession, and according to Cassie, used her as a sex slave. Well, our film production company had a few film scripts developed for Cassie Ventura, and Sean Diddy Combs. We are still not sure why Did...
Entity
Sean Diddy Combs & Barnes & Noble
Categories: Slander defamation