123, Report:
#1479431
Posted Date:
May 27 2019
HOODOO DELISH Ms. Ms. Avi Bevi Appropriator Avi Blackstone. HOODOO DELISH BONEFEST 2019 MASSIVE SCAM $25k FEDERAL INVESTIGATION Austin Texas
On April 25th I was scammed by the infamous appropriator named Hoodoo Delish Ms. Avi Bev. Come to find out not only she was scam but also born a man, Yes, that's right Hoodoo Delish is a white man living the life of white woman behind surgery that runs a massive spellcaster scam. I ...
Entity
HOODOO DELISH Ms.
Categories: Psychic spell casters
124, Report:
#1477100
Posted Date:
Apr 15 2019
Karen Reyes Karen Marie Fehr Committed Fraud and stole my inheritance Juneau Alaska
Karen Reyes (Fehr), purposely committed perjury & fraud for the sole purpose of taking the inheritance from her own sister. Karen can not be trusted to pay her debts or handle money in any way. She has no conscious or remorse for what she did. If anyone comes into contact with h...
Entity
Karen Reyes
Categories: Fraud
125, Report:
#1476385
Posted Date:
Apr 02 2019
Deniese & Matt Riley Denise Marie Consier Denise Marie Teter They lie, manipulate, and force people out of their homes! They stole from matts father Red oak Iowa
https://www.google.com/url?sa=t&source=web&rct=j&url=https://cases.justia.com/iowa/court-of-appeals/2017-15-1250.pdf%3Fts%3D1490808717&ved=2ahUKEwjjndiKqLDhAhVG7qwKHXdxDkAQFjAAegQIARAB&usg=AOvVaw2ZCT1pE4c-Xe1l6nH4xpP9
This link takes you to the PDF iowa court documents showing wh...
Entity
Deniese & Matt Riley
Categories: Rental Scam
126, Report:
#1475865
Posted Date:
Mar 24 2019
Lisa Sloan Lisa Marie Sloan Defrauded Health Insurance Coverage causing Irreperable harm to another Human Being. Arlington Texas, Euless Texas, Irving Texas, Salt Lake Utah, Las Vegas Nevada, Portland Oregon Texas, Nevada, Utah, Arizona, Oregon
One Man's Story.
After loving somebody and being there through so many tragedies in her life, it is with a heavy heart I am forced to resort to legal action and public humiliation to make Lisa Sloan owns up to her responsibilities and TAKES responsibility for her actions, financial...
Entity
Lisa Sloan
Categories: Personal Possessions, Unusual Rip-Off
129, Report:
#1474932
Posted Date:
Mar 08 2019
Rick murray/ True North properties Business partner turned out to be a rip off artist. Moss point Mississippi
Went into a business arangment with who I thought was my best friend. The one to spend my life with. We had high hopes. I had decient credit. He had no credit at all. So with very little money we set out to become wealthy. I had commercial property to set up shop in with an apartmen...
Entity
Rick murray/ True North properties
Categories: Property / Condominium Managment - Real Estate
130, Report:
#1474852
Posted Date:
Mar 07 2019
Fresh Thyme Market Fresh market HEADQUARTERS: Fresh Thyme Farmers Market Support Office 2650 Warrenville Rd Suite 700, Downers Grove, IL 60515 Your Current Store Downers Grove, IL 325 Ogden Avenue, Downers Grove, IL 60515 (630) 968-3145 Trespass, police called on me for sampling public display samples of peanut butter Muncie Indiana
On March 01, 2019. The plaintiff Dominique Sandra Marie Lax African American 29 year old. Went to shop at FRESH MARKET 505 W McGalliard Rd, Muncie, IN 47303 to shop for avocado. While shopping Ms. Lax seen open to the public display samples of coffee and peanut butter. The store dir...
Entity
Fresh Thyme Market
Categories: Grocery, Grocery Stores