161, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
162, Report:
#1526820
Posted Date:
Jun 06 2023
Brandon Jay Harrington This individual is a narcissistic lying cheating scum bag that goes from bed to bed women to women beware of this individual he will manipulate you and play mind games with you! Not a good person at all!! Lying and cheating Pelion South Carolina
This individual is a liar and cheat and will play mind games with you. Very controlling! He goes from women's bed to bed while gaslighting you into thinking your the problem when really he just wants a excuse to go be with other women beware of this individual is not a good person a...
Entity
Brandon Jay Harrington
Categories: Over all ripoff
163, Report:
#1526782
Posted Date:
Jun 05 2023
Nation one trucking Stolen equipment Plainfield Illinois
Very first week out they didn't want to give me my check. They didn't pay fuel surcharge and kept fuel discount for themselves. They love to play games with your fuel card. It's a husband/wife team and they're very disrespectful and swear towards you. I went on vacation,which pissed...
Entity
Nation one trucking
Categories: Trucking
164, Report:
#1526763
Posted Date:
Jun 03 2023
Richard Gayle R2Fitness, Rick Gayle, Rich Gayle, Gale Rich SCAM - Sold me fitness pkg 4 months of training, meal plans, supplements and DNA testing. $2000 Toronto Ontario
Ashamed to say but... I GOT SCAMMED!!!
Four month Fitness training offered at $799 then continued to add extra costs, $350 supplements, $50 shipping, $599 for DNA testing program. Other than a poorly done workout spreadsheet and two weekly meal plans I have very little for my money....
Entity
Richard Gayle
Categories: fitness training
165, Report:
#1526762
Posted Date:
Jun 03 2023
Dogeadvista Doge Advista is an advertising company that promotes different games, startups, businesses, and digital products. We also offer online earning programs for people in multiple countries. they scam for investment and didnt return back my amount 4000 Not mention Punjab
i have purchase a plan for 2000 and then 3500 for better earning but company has lost my amount and didnt return back
Entity
Dogeadvista
Categories: Asset/Investment Recover
167, Report:
#1526364
Posted Date:
May 29 2023
TextNow I Hate This Racist, Discriminatory TextNow Company! They are Huge Liars and are Racist and Discriminatory! Waterloo Ontario
They have purposely and deliberately Removed My Account and Phone Number for No Legitimate Reason back on Sunday, May 14th, 2023 and when You contact their Shit Customer Service Department, they will Always Send You A Form Letter Falsely Telling You That You Violated Their Terms Of ...
Entity
TextNow
Categories: iphone iCloud unlock, phone service
168, Report:
#1526636
Posted Date:
May 29 2023
Bucks County SPCA Theft by Fraud, animal control officer's abuse of power, & manufacturing fraudulent evidence New Hope Pennsylvania
The Animal Control Officer falsified evidence by using reflective solar radiation temperatures(a much higher temperature) claiming they were ambient temperatures(the proper temperature of where the birds actually are), & none of her temperatures stated in her sworn statement matched...
Entity
Bucks County SPCA
Categories: Animal Rescue
169, Report:
#1526624
Posted Date:
May 28 2023
Sherrill Spatz New York City Court Corruption Chief New York New York
One of the last remnants of Jewish Organized Crime in the New York City court system is Sherrill Spatz, supposedly the “Inspector General” of the Unified Court System (aka “Office of Court Administration”) located at 25 Beaver Street, New York NY 10004, who has been sitting ...
Entity
Sherrill Spatz
Categories: Government Corruption, Corrupt Individual, Court Corruption
170, 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