11, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud
12, 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
13, Report:
#1526114
Posted Date:
May 03 2023
SELLMYTIMESHARENOW, LLC MISREPRESENTED SELLING VALUE IN ORDER TO COLLECT AN INFLATED FEE Portsmouth New Hampshire
I listed my Marriott Vacation Club Destination Points with this company in May of 2022 while I was residing in Chandler, Arizona. The sales reps (Angela) represented that Marriott Vacation Club Destination Points could be sold for $10 per point ($70,000 for 7,000 points) and it wa...
Entity
SELLMYTIMESHARENOW, LLC
Categories: Fraud
15, Report:
#1525851
Posted Date:
Apr 20 2023
WENREADY CORPORATION HISEXY.CO DO NOT SIGN UP WITH THIS SITE! THIS SCAMMER IS COLLECTING SOCIAL SECURITY NUMBERS FOR A SITE THAT SHE USES TO SCAM INVESTORS! ATLANTA GEORGIA
This woman is collecting personal information from site users for a site that has been accused of sex trafficking. She also steals money from investors and runs when it's time to repay loans! ANGELA MILLER IS A SCAMMER! [email protected] & [email protected] BEWARE! SHE HAS ...
Entity
WENREADY CORPORATION
Categories: Social Media, Social platform
16, Report:
#1525444
Posted Date:
Mar 30 2023
Angela Krevey Angela Krevey from frying pan frying pan restauraunt owner frying pan owner from frying panfrying pan restauraunt ownerfrying pan owner from frying panfrying pan restauraunt ownerfrying pan owner from frying panfrying pan restauraunt ownerfrying pan owner from frying panfrying pan restauraunt ownerfrying pan owner from frying panfrying pan restauraunt ownerfrying pan owner from frying panfrying pan restauraunt ownerfrying pan owner from frying panfrying pan restauraunt ownerfrying pan owner from frying panfrying pan restauraunt ownerfrying pan owner owner of frying pan parks wherever she wants affecting businesses in the area New York NY
Angela Krevey owner of frying pan parks wherever she wants affecting businesses in the area. She has affected some local business affecting their businesses and ability to do business including blocking driveways or even being in the way to get a conveinient parking spot blocking th...
Entity
Angela Krevey
Categories: Horrible Restaurant, Restaurant, Restaurants, Rest Area Restaurants
17, Report:
#1524759
Posted Date:
Feb 28 2023
Paul Ahearne Dalles Tigers Mistreats Kids And Unfairly Kicks Them Off The Team
We signed on this year to play for a newly formed 10U Dallas Tigers Central team. It's our first season with the club.
My son is involved in other sports, namely basketball and football. Because of this there were some schedule conflicts, causing him to miss a couple of practice...
Entity
Paul Ahearne Dalles Tigers
Categories: Sports Teams & Clubs
19, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
20, Report:
#1519802
Posted Date:
Oct 03 2022
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Angela Smith and Craig Smith -
Categories: Appraisal, Appraisers