151, Report:
#1480159
Posted Date:
Jun 10 2019
Fintech Finance Corp Michael Goldman Michelle Garcia This company will scam you for your time and money. They lie to customers and don't call them back after weeks of calling in. Arizona
This company is a total fraud, and they treat their customers/prospects horribly. I have all of the email, text messages, and voicemails to verify everything I am saying. I went to work for this company from home after responding to an ad on a job posting site. It was very professio...
Entity
Fintech Finance Corp
Categories: Short term loans
152, Report:
#1479999
Posted Date:
Jun 06 2019
WALMART SOUTH SLIP AND FELL ON PUDDLE OF WATER AT WALMART NO WET SIGN SURROUNDING IT MUNCIE INDIANA
Name: Dominique Sandra Marie Lax
Re: Slip & Fall at Walmart South Negligent of water front entrance around self-check out area with no sign around it store video shall prove it.
Time: 7:45 A.M.
Date: 06/06/2019
STATEMENT:
I Dominique Sandra Marie lax do swear that the below st...
Entity
WALMART SOUTH
Categories: Consumer Services
153, Report:
#1450947
Posted Date:
Jun 03 2019
joe harwym malkin (((REDACTED))) Fort Lee, NJ 07024-7015 Phone Numbers (201) 969-1616 - LandLine/Services (201) 567-8975 - LandLine/Services (201) 358-6362 - LandLine/Services Show Less... (201) 646-9609 - LandLine/Services (201) 969-1333 - LandLine/Services 646-9609 - LandLine/Services this guy is a fraud - takes money that doesnt belong to him fort lee new jersey
this guy claims to a legitimate business guy but he is a scammer and fraud. card shark and cheater
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Internet gambling, Offshore Gambling
154, Report:
#1453632
Posted Date:
Jun 03 2019
Joe Malkin ahole poker player took me for large amount of cash Other
this guy is a sleazy piece of ...... he runs or ran illegal gambling halls - http://www.nydailynews.com/archives/news/poker-club-bluff-called-employee-month-article-1.601374 even used a weird name when arrested - harwyn he floats from den to den foxwoods borgata vegas brags about hi...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Internet gambling, Offshore Gambling
155, Report:
#1473025
Posted Date:
Jun 03 2019
joe malkin douche thief liar tax evader nevada
hides cash
safe in house
business under alias
cheats
thief
liar
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Thief
156, Report:
#1479763
Posted Date:
Jun 02 2019
Michelle Bailat-Jones The Center for Fiction, Tantor Media, Inc., Audible, Inc. Do FOG ISLAND MOUNTAINS and UNFURLED by Michelle Bailat-Jones Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Lausanne
Do FOG ISLAND MOUNTAINS and UNFURLED by Michelle Bailat-Jones Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On June 24, 2013, I submitted a query letter, synopsis, and fi...
Entity
Michelle Bailat-Jones
Categories: Copyright Infringement, Plagiarism
157, Report:
#1478554
Posted Date:
May 10 2019
hodges ford Johnny Martinez Sales Manager, John E. Halvorsen General Manager FRAUD IN TITLING AND REGISTRATION Darien Georgia
On the date of 04/05/2019 we purchased a car vin: 1FA6P8TH3J5102120
2018 FORD MUSTANG from this dealership and we was told that we suppose to do our own registration in our state, we living in border between Oregon and California , in the city of Ashland. THE DEALERSHIP DIDN'T C...
Entity
hodges ford
Categories: Auto Dealers
158, Report:
#1478058
Posted Date:
May 01 2019
Aminder Singh #234480 Aminder SIngh Led Surrogate prosecution, Led extortion and gangstalking years in advance Oakland CA
Aminder Singh #234480
Aminder Singh is one of the craziest, most corrupted public defenders in the history of the united states. Please allow me to explain some of the things Aminder Singh is interested in outside of the courtroom. Sometimes the truth is stranger than fiction. Wha...
Entity
Aminder Singh #234480
Categories: Criminal Justice Attorney, Attorney
159, Report:
#1477594
Posted Date:
Apr 23 2019
Service Star Realty Scammed me out of rent and security deposit Phoenix Arizona
Based on my own very recent experience, I recommend you NOT do business with Service Star Realty. I sold my home 9/17 and needed to rent a house while my new one was under construction. 18 months of construction. I signed a one year lease on a house in Scottsdale (4bd/2ba). My...
Entity
Service Star Realty
Categories: Home Rentals, Real Estate Services, Property Management
160, Report:
#1477456
Posted Date:
Apr 20 2019
Drew Bryan Aresca #303514 OCTC Drew Bryan Aresca #303514 Chief Trial Investigator OCTC As a Chief Trial Investigator- Deliberately disregarded the law, Enabled entrapment & Surrogate prosecution, Ignored prior knowledge of a well known case Los Angeles CA
My name is Chris Rebidue, Drew Aresca is a Chief Trial Investigator that works for the State Bar of California in the Los Angeles branch . I know for certain he deliberatly shielded an attorney , and an entire gangstalking operation by not firing Michelle M Quierolo and or Aminder S...
Entity
Drew Bryan Aresca #303514 OCTC
Categories: Criminal Justice Attorney, Attorney