11, Report:
#1534171
Posted Date:
Sep 16 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
12, Report:
#1534195
Posted Date:
Sep 11 2024
Legacy Auto Machinery Cannot find any information on this company. Hathaway Montana
I called 406-272-5049 in order to inquire about a particular RV they're showing online for sale. I must have struck a nerve because once I asked about traveling to their location to view their RVs, the young lady abruptly hung up on me. Foolishly believing that I accidentally drop...
Entity
Legacy Auto Machinery
Categories: RV Dealers
13, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
14, Report:
#1534129
Posted Date:
Sep 08 2024
Alex Parsinia, American Premier University, APU, Solar One Technology, Cyrus rise of empire paid him $2500 for University admissions to issue an I20 form for a foreign student my sister in-law over 6 months ago he disappeared Los Angeles California
My name is Dr Julian M Majidian I know Dr Alex Parsinia almost 30 years I thaught he was a trustworthy guy so i paid him $2500 for admissions to APU for my sister inlaw over 6 months ago.
he does not answer my call and there is no I20 issued for my sisterinlaw thats waiting in ...
Entity
Alex Parsinia
Categories: education, Adult Career & Continuing Education
15, Report:
#1534144
Posted Date:
Sep 08 2024
South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey
In more than 45 plus years as a former Dealer since retired in 2012 I have never done business with a fellow Dealer who Finalized a transaction, swappped titles to the vehicles involved and received all monies due to them only to decide to research the trade in after the fact and de...
Entity
South Jersey Classic, LLC
Categories: Fraud
16, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
18, Report:
#1534119
Posted Date:
Sep 05 2024
MENARDS Cheated Us Out of $80 on a Refrigerator Purchase in July, 2024 Antigo Wisconsin
We are long time customers of Menards, having spent alot of money in their stores. We have never had a complaint with them until we made the mistake of trusting them for our Refrigerator purchase. During their Big 4th of July, 2024 Sales Event, we went into Menards in Antigo, Wi...
Entity
MENARDS
Categories: Retail stores
19, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
20, Report:
#1530246
Posted Date:
Sep 04 2024
NYPD New York Police Department- Undercover Police Officers/Intelligence Division Following People Home New York, New York
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
New York Police Department
Categories: Government Corruption, Corrupt Individual