131, Report:
#1523203
Posted Date:
Dec 15 2022
Margaret Bayston Richard Bayston COMMITTED FINANCIAL FRAUD BY PERJURED TESTIMONY Ladera Ranch California
As a single father to six children I look back to realize
Laura’s House is a company that does not benefit from a mutual divorce.
In fact Laura’s house allows attorneys to falsify billable hours in order to steal tax base from our countries public resources .
Lauras House i...
Entity
Margaret Bayston
Categories: Fraud, Corrupt Companies
133, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
135, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
138, Report:
#1523060
Posted Date:
Dec 06 2022
Lulu Press Lulu Publishing Lulu Publishing need to be audited by IRS and be sentenced to prison with the Chrisely Family Research Circle North Carolina
Entity
Lulu Press
Categories: Theft, Hack and theft, ponzi scam, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME
140, Report:
#1522001
Posted Date:
Dec 05 2022
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS ALLSTATE MORE THAN DOUBLES YOUR PAYMENT THE MINUTE YOU GO OFF EASY PAY. Artesia California
Lets be clear, Insurance Companies are in buisness because of money!!! They are the wealthiest corporations in the world. Yet when they collect cash premiums every month from millions of customers it sits in someone's bank collecting all kinds of interest. Can you imagine millions o...
Entity
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS
Categories: Auto Insurance