131, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
132, Report:
#1526569
Posted Date:
May 26 2023
Mildred M. Lipez Miles Lopez Theft by deception, cyber libel, a crime in the Philippines, possibly pimping her very own daughter in Singapore. Top notch pathetic pathological liar. Barangay Buntay Tanauan Leyte
There is a certain person who is approximately in her midst 50's who is on Facebook, Tiktok, Instagram, YouTube and many other social media platform who is known to make horrific fictional vlog to degrade, belittle defame people. It appears this individual is a NARCISSIST and has me...
Entity
Mildred M. Lipez
Categories: Fraud
133, Report:
#1526391
Posted Date:
May 22 2023
Genevieve Barr Celeste Unlawful, Improper,and malevolent Actions caused a loss in parenting time! Fortworth Texas
In April of 2017 we received an emergency court summons for a Texas custody switch from my daughter's DFW ex! I also read the supporting affidavit that went with it and it contained so much perjury it gave me a headache!! Some perjury was 3rd degree! Genevie C. Barr's violation of T...
Entity
Genevieve Barr
Categories: Legal
134, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
136, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
137, Report:
#1526372
Posted Date:
May 16 2023
Vahe Tashjian Vahe Setrak Tashjian Dutchints Dutchints Development Bilked of a large sum of money Los Altos CA
Vahe Tashjian is a real estate developer that went under during the Covid era. Millions of dollars dissappeared with no ability to trace the funds. Investors ranging from professionals to the elderly have sued him over 20 times. Presently the lawsuits are stayed because of their ban...
Entity
Vahe Tashjian
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
138, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
139, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government
140, Report:
#1526125
Posted Date:
May 03 2023
Mohave Estate Management Office MEMO Rashiel Salem Dawn Parker Took over my father's estate,having the mohave county superior court judge appoint guardianship over my father and hid him away under the name john doe so i couldnt find him placed him in a nursing home letting him die alone. Kingman Arizona
Rashiel Salem only petitioned the court for guardianship of my father after she was tipped off from a social worker at KRMC that my father had a large estate and there wasn't anyone to handle his finances,knowing I had POA and HPOA.Rashiel Salem had started charging my fathers estat...
Entity
Mohave Estate Management Office
Categories: Fiduciary