151, Report:
#1530445
Posted Date:
Dec 30 2023
Lory Kelsey, AKA THE GREENWICH MATCHMAKER BEWARE THE GREENWICH MATCHMAKER, LORY KELSEY Greenwich ct
I engaged Lory Kelsey, AKA THE GREENWICH MATCHMAKER, in a six-month agreemnt to help me find a traditional, long term relationship. I paid her $30,750 US Dollars. She introduced me to four women; two of them wanted to see me again, but upon reviewing their profiles and interviewing ...
Entity
Lory Kelsey, AKA THE GREENWICH MATCHMAKER
Categories: Dating Services, Matchmaking
152, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
ALEXANDRIAH STAHR
Categories: Cult
153, Report:
#1530435
Posted Date:
Dec 29 2023
Posed as an electrician
Eric Sandoval aka ES Electrical and Erin & Sons
Was hired to remove old electrical panel and replace with new one. Long story short,he's a great story teller. Not having ever hired an electrician before, I trusted him. It began with him replacing some outlets inside my home, th...
Entity
Eric Sandoval
Categories: Electricians
154, Report:
#1530423
Posted Date:
Dec 28 2023
JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of houses JAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas
Este sujeto va acompanado de familiares e hijos y hermanos de nacionalidad extranjera dice que sabe de carpinteria, gasfiteria, pintura y mucho mas pero en realidad estafa a la gente, cobra un adelanto y huye con el dinero tambien hay denuncias de estafas en la comisaria de San Borj...
Entity
JAVIER EDUARDO ARIAS GUTIERREZ
Categories: Building Contractors, Painting, Roofing, Carpentry
155, Report:
#1530386
Posted Date:
Dec 27 2023
Party City possibly, Google search engine Falsely advertised online, causing a 40+mile drive round trip, durring rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available,...
Entity
Party City
Categories: snack food
157, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Elite Auto Haulers LLC
Categories: Auto Transport, Auto Transporters, Trucking and transport services
159, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud