11, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
13, Report:
#1501761
Posted Date:
Nov 10 2020
Drones Force Drone Business Opportunity Scam, Calgary Alberta
This company stated for $20,000 they would assist their licensee's to start a Drone Piloting Business. They would assist with web development, marketing, location of jobs, training, edit photo and video footage, have software that does special reports for video and photo imaging, bi...
Entity
Drones Force
Categories: drone, Breach of Contract, Investment fraud, Scam, Business Opportunity Scam
14, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Ritter Adair & Associates
Categories: Fraud
15, Report:
#1494992
Posted Date:
May 09 2020
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president STAY AWAY !!!!I WAS CHEATED AND SCAMMED LIED TO SHERMAN OAKS CA
charlie at christmas bail bonds is not to be trusted ,he agreed to bail my sister out of jail and hwe seemed reasonable so i gave him a cash payment of $4150 towards her bail , which he agreed to return to me in full if for some reason he does not do the bond .when i spoke with ...
Entity
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president
Categories: Bail Bonds
16, Report:
#1489861
Posted Date:
Jan 02 2020
J Anthony Clark Atty J Anthony Clark and Assoc Sell Out
Mr. J. Anthony Clark take advantage of innocent women who is try to get a divorce from their spouse. I contacted and hired him for my divorce and he was too busy trying to get with me and take advantage of my situation that Mr. Clark could not handle my case properly. I ...
Entity
J Anthony Clark
Categories: attorney
17, Report:
#1489757
Posted Date:
Dec 31 2019
Chantel Atkins Sawyer The rhythmic lounge magazine TRL magazine I paid for ads in this magazine and never received Cockeysville MD
I paid for not only advertising for trl magazine from chantel sawyer aka chantel Atkins
After seeing Kenny Troy and staring that he loved his feature we figured this would be a good place for us to get started and contacted her right away she responded quickly and not only decided ...
Entity
Chantel Atkins Sawyer
Categories: advertising scam
18, Report:
#1485912
Posted Date:
Oct 29 2019
Aimee Cakebread Jamie Goodier Aimee Webb Aimee Fowler Aimee Atkins Drove over 1300 miles to purchase champion dogs under false name Le Mars Iowa
On or about August 20, 2019 Aimee Cakebread alegedly committed fraud by purchasing two show/champion lined Cocker Spaniels from a show breeder (Cheryl Brown, Che-Lee Cockers) in Georgia under a false name. Aimee drove over 1300 miles from Le Mars, Iowa to Byron, Georgia to purchas...
Entity
Aimee Cakebread, AKA Jamie Goodier, Aimee Webb, Aimee Fowler, Aimee Atkins, Cakebread Cockers, Aj's Kennels
Categories: Dog breeder
19, Report:
#1487003
Posted Date:
Oct 29 2019
Josh@JGY JGY Customs They tried to Extort Money Atkins Virginia
I scheduled an Appointment to have an Idle Issue on My Vechicle Fixed. Told them the Problem and was told My car would have to be put on a Dyno to fix the Issue! Asked another Mechanic at another shop a week before My appointment at JGY. That Mechanic said it was a common problem ...
Entity
Josh@JGY
Categories: Fraud
20, Report:
#1486396
Posted Date:
Oct 16 2019
Cakebread Cockers Aj's Kennels, Aimee Cakebread, Aimee Webb, Aimee Fowler, Aimee Atkins, Jamie Goodier Reported to Iowa Dept of Agriculture Oct 2019 Le Mars IA
Aimee Cakebread was reported to the Iowa Dept of Agriculture in Oct 2019 for running an unlicensed commercial breeding operation. She was also reported to the Plymouth County Zoning authority for running a commercial breeding operation without a Conditional Use Permit. The Iow...
Entity
Cakebread Cockers
Categories: Dog breeder