142, Report:
#1438134
Posted Date:
Apr 20 2018
OC Modeling Sandra McCarthy John Baumgartner JC” Baumgartner OCModeling Unprofessional Representation, Fraud, Prostitution and Sex Trafficking Chatsworth CA California
Don’t think less of me for a brief period of time I thought I was going to be the next big Portstar. I didn’t know anything about the adult industry and found OC modeling so I surfing around on Google. I was younger and had a lot of problems with substace abuse. The reason I am ...
Entity
OC Modeling
Categories: Rape, Sexual Assault, Sex Offenders
143, Report:
#1439370
Posted Date:
Apr 19 2018
WINDWARD PALMS/ HOLIDAY RETIREMENT they mislead my mother and i into believing they were a qualified assisted living facility BOYNTON BCH FL.
2 Years ago in sept. 2015 then managers JOANNE and her husband TONY told my 87 year old mother and I that they qualified as an assisted living facility through the V.A and that my mother who would be entitled to widows benefeits (if they were truly qualified) COULD COLLECT THEM AND ...
Entity
WINDWARD PALMS/ HOLIDAY RETIREMENT
Categories: Fraud
144, Report:
#1438056
Posted Date:
Apr 10 2018
Alejandra Roman Alvarado depositó A MI CUENTA UN CHEQUE FRAUDULENTO POR LA COMPRA DE MI AUTO($40,000 PESOS MEXICANOS) GUSTAVO A MADERO DFTranslation: Alejandra Roman Alvarado deposited TO MY ACCOUNT A FRAUDULENT CHECK FOR THE PURCHASE OF MY CAR ($ 40,000 MEXICAN PESOS) GUSTAVO TO MADERO DF
LA PERSONA ALEJANDRA ROMAN ALVARADO JUNTO CON SU PAREJA (NO TENGO SU NOMBRE) ME HICIERON LA COMPRADE MI AUTO ,DEPOSITANDOME40,000 PESOS MEXICANOS CON UN CHEQUE FRAUDULENTO. (EL BANCO NO SE HACE RESPONSABLE)AL OTRO DIA QUE QUISE SACAR EL DINERO DEL BANCO (BANORTE)ME DICEN ...
Entity
Alejandra Roman Alvarado
Categories: Banking
145, Report:
#1435784
Posted Date:
Apr 09 2018
Greater el monte community hospital AHMC, MONTEREY CARE CENTER OF ROSEMEAD CALIFORNIA, SOUTH EL MONTE HOSPITAL Torture ELDER ABUSE !!! HATE CRIMES , GPS STALKING CELL PHONES AND HOME Los Angeles California
03-13-2017 MURDER OF HEALTHY MOTHER AND GRANDMOTHERS WRONGFUL DEATH OF MRS. ROSENTHAL RECORDED ON VIDEO AND AUDIO SENT JOINT COMMISSION Incident #72686QQS-92810JJZ Rosenthals sudden PnuemonIa at care center possibly anesthetized 1-26-17 began feeling dizzy at approx 11 pm monterey c...
Entity
Greater el monte community hospital
Categories: Identity Theft, Tenants, Thief, Unethical Apartments, theft
146, Report:
#1437280
Posted Date:
Apr 04 2018
(PSA) PROFESSIONAL SPORTS AUTHENTICATION I sent in 2 basball cards to be graded and they returned them to me and told me they could not be graded NEWPORT BEACH CA
Back in Nov 16, 2017 I submitted to PSA two cards to be graded
They were 2 cards I pulled fresh from packs of 1993 Upper Deck SP Cards
They were #279 DEREK JETER FOIL
AND # 280 CIPPER JONES FOIL CARDS
In December they returned the 2 cards to me and said they could not be grad...
Entity
(PSA) PROFESSIONAL SPORTS AUTHENTICATION
Categories: SPORT CARD AUTHENTICATION
147, Report:
#1437124
Posted Date:
Apr 04 2018
Humless has poor quality products and makes the customer pay to fix them. Lindon Utah
I purchased a Humless gnerator unit about 2 years ago but didn't take it out of the box until August of 2017. I took it out, charged it fully, and then it wouldn't output power. It kept showing on the screen that it was still charging. I plugged an electric tire pump into the cig...
Entity
Humless
Categories: standby generator, Generators
149, Report:
#1393034
Posted Date:
Mar 19 2018
ALBERT STEVENS and albertstevens.com IS A FRAUD!!! Tariq Shaw ALBERT STEVENS halbertstevens.com IS A FRAUD! Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: ALBERT STEVENS and albertstevens.com IS A FRAUD Albert Stevens real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me He is currelty under investigation for fraud against SI Digital and ELE...
Entity
ALBERT STEVENS and albertstevens.com IS A FRAUD!!!
Categories: Computer Fraud
150, Report:
#1434566
Posted Date:
Mar 16 2018
Derek Gendron Casey Ballard, Kevin Vogt, TheGemCart, Electric Properties Fraudulent Website Cheyenne Wyoming
Like others, I purchased a healthy products website from Electric Properties and TheGemCart. Casey Ballard was the name given. He did a good job selling/convincing and then dropped out with a disconnected phone and no contact. Cost was $7800 similar to Derek Gendro...
Entity
Derek Gendron
Categories: Fraud. Phoney, Internet, scammer, Wanted Criminals