181, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Antonio Stocker
Categories: Fraud
182, Report:
#1522793
Posted Date:
Nov 25 2022
Detective John Graves Vice Det. Graves is a real piece of s*** that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this. He is a SUNDAY Christian HetroSexual that needs to be exposed who likes to get on his knees. DON'T SHOOT PANTS DOWN! Here is a Crooked Cop Detective John Grave Stole 100 K in Jewlery Cleveland Ohio
Vice Det. Graves is a real piece of shit that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this.
He is a SUNDAY Christian Hetr...
Entity
Detective John Graves
Categories: Scam artist, Theft
183, Report:
#1521833
Posted Date:
Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana.
Browne is charged with
-Exploitation of the...
Entity
Publicadjusters.com
Categories: Bank fraud, ElderAbuse, Extortion of funds, Fraud, FRAUD CHARGES, insurance, Rip off
185, Report:
#1522537
Posted Date:
Nov 15 2022
John B Tucker Worked Against Me. Peachtree City Georgia
He lost his license to practice in 2014 and he has been disciplined by the GA State Bar for malpractice. He is a disgraced attorney, not honest, not trustworthy and a big dam liar. He will take your money and do nothing to help you but throw you under the bus. He lied to the judge d...
Entity
John B Tucker
Categories: Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney
186, Report:
#1522501
Posted Date:
Nov 12 2022
Governor Pritzker Their political party rigged elections, cause problems for tax payers Springfield Illinois
Illinois is the shithole state. Rigged sections. People are sick of the lack of oversight of the corrupt leadership across the state, no transparency, a dictatorship for governor run by a fatass billionaire using the pandemic t scare to sifle money off of small businesses, closing c...
Entity
Governor Pritzker
Categories: deceitful, Fraud, Politicians
187, Report:
#1189869
Posted Date:
Nov 05 2022
Stuart Hilton Stuart McKee Stuart joseph Jack Stuart Hampton Stuart Hamilton The Hilton Corporation Created a False Events with the starts of the Shark Tank in Order to Defraud up to 750 people Newcastle Upon Tyne, United Kindom Internet
We were contacted by Stuart Hilton aka Stuart McKee, because his company The Hilton Corporation located at www.thehiltoncorporation.com was supposedly organizing an event on December 15, 2014 at the Waldorf Astoria, New York called The Business Development Event, which was to includ...
Entity
Stuart Hilton
Categories: Event Planners & Sites
188, Report:
#420576
Posted Date:
Nov 02 2022
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc Not legitimate hiring company! Canary Wharf London United Kingdom
Applied to a Online Account clerk position advertised with a legitimate website, www.regionalhelpwanted.com. Received an email from John Bayless supposedly from Goldman Sachs Investment & technology which doesn't exist asking me to complete a questionaire including the name of my ba...
Entity
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc
Categories: Home Based Business
189, Report:
#1522230
Posted Date:
Nov 02 2022
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI SEXUAL CON ARTISTS - FRAUDS! Houston Texas
This is a massive warning to all of you out their who are swingers or into Lifestyle activities. After doing some digging, discussing with fellow employees about these people and their company Open Love 101 and CLUB COLETTE in Houston and Dallas, many things were admitted to behin...
Entity
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI
Categories: Management Company
190, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch