121, Report:
#703218
Posted Date:
Jun 25 2020
Bilal Nael BILAL NAEL or NAEL BILAL (Bill) He will tell you great stories and buy you dinner, offer to go gambling play poker, get a massage or hookers, etc., before he begins his con and scam. Los angeles, California
REWARD for the Arrest and Conviction of this man: BILAL NAEL or NAEL BILAL (Bill) and immediate REWARD for any new, useful and corroborated information about him or his family.
He's an alleged international conman and scam artist who travels the world, but mainly in USA, (Los Ang...
Entity
Bilal Nael
Categories: Offshore Gambling
122, Report:
#1496212
Posted Date:
Jun 10 2020
La mundial La mundial HN, La mundial Honduras, Agencia La Mundial Aplican la ley del vivo las mascarillas estan sobrevaloradas y le quitaron a sus empleados 400 Lps de sus sueldos para hacerles las pruebas de Covid Translation: The World Cup The World Cup HN, The World Cup Honduras, Agency The World Cup They apply the law of the alive the masks are overvalued and they took 400 Lps of their salaries from their employees to do the Covid tests
Aplican la ley del vivo las mascarillas estan sobrevaloradas y le quitaron a sus empleados 400 Lps de sus sueldos para hacerles las pruebas de Covid y no fueron entregadas a ellos si no a los gefes, y mas de 80% salieron contagiados no les importa la bioseguridad de sus empleados
Entity
La mundial
Categories: Hardware store
123, Report:
#1496142
Posted Date:
Jun 09 2020
CITY OF MUNCIE INDIANA Mayor's Office INTENT TO SUE CITY OF MUNCIE INDIANA FOR NEGLECT OF MY EQUAL PROTECTION OF THE LAW AS A LEGAL RESIDENT. I HAVE A RIGHT TO BE LEFT ALONE Muncie Indiana
I MAY NOT HAVE THEM PHYSICAL IN THE ACT. STRONG CIRCUMSTANCE STRING OF EVENT AND PATTERN
OF THE POSSIBLITY I'M SPEAKING THE TRUTH.
I Crystal Lax bought this home in 2017. I was in California. I was homeless sick had four surgery. I needed a place to live.
I searched the internet...
Entity
CITY OF MUNCIE INDIANA
Categories: Harassment
124, Report:
#1494243
Posted Date:
Apr 21 2020
Montell Figgins Law Firm Kenneth E.Brown Hieu Scott Le Political Corruption ,Unethical Attorney ,Theft By Deception .Fraud , Newark New Jersey
I retained attorney Montell Figgins .When I retained his services . The retainer agreement was for 15,000 dollars .I gave the first 5,000 up front . When I retained him to represent me for a lawsuit where I was the plaintiff .
Going in this lawsuit I told Mr.Figgins that the de...
Entity
Montell Figgins Law Firm Kenneth E.Brown Hieu Scott Le
Categories: Lawyers, lawyer, Lawyer complaint
125, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
128, Report:
#1493633
Posted Date:
Apr 04 2020
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
American Heritage Billiards LLC
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
130, Report:
#1493558
Posted Date:
Apr 02 2020
Fat Boyz Trucking LLC. otr leasing took me me for alot of money, and leased me a truck that was in need of alot of repaires and the t-680 kenworth truck was in a wreck and was not decloedsed too me at the time. ALLENWOOD Pennsylvania
i been riped off badly and they miss repersented the trcuk and tried hidding alot of the trucks problems and repares needed too be fixde,,,,, by otr leasing'' truck leasing company ,, i need a lawer they took 14 grand off me for a down payment and wont refund my money,,,, the truc...
Entity
Fat Boyz Trucking LLC.
Categories: comercial trucks