11, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
12, Report:
#1534224
Posted Date:
Sep 14 2024
Destiny Perez Destiny Cintron Anthony Perez This person fraudulently pretends to be a Jehovah’s Witness or a Christian. Babylon New York
Lies. Deceitfulness False Christianity Horrible example Rooting the good name of the good people of the kingdom hall with her behavior. Unclean. Unfit both mentally and physically
Entity
Destiny Perez
Categories: Community Service Fraud, Fraud, Religion
13, Report:
#1534220
Posted Date:
Sep 14 2024
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Woodforest is a low brow low ethics bottom feeding bank operating in Walmarts. They have trouble keeping employees and bank managers because they really don't care about customers or employees. This is a low rent operation that should be barred from doing business by the FDIC. There...
Entity
Woodforest National Bank
Categories: Banking
14, 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
17, Report:
#1533954
Posted Date:
Aug 30 2024
The Church of the Redeemer Support Hamas Openly Astoria New York
I am very disturbed by this. Father Thomas Carey of the Church of the Redeemer shamelessly and openly supports Hamas. I have seen him in protests, hold a sign that said we are all Hamas. Later I went to the Church during Christmas and they prayed Muslim prayers in Arabic to support ...
Entity
The Church of the Redeemer
Categories: Church Bishops, Church Priests, Churches
18, Report:
#1533896
Posted Date:
Aug 24 2024
Deseret First Credit Union Utah businesses don't follow laws, many are affiliated with LDS Mormon Church Salt Lake City Utah
This credit union, like so many businesses in Utah, don't follow laws. Especially the ones associated with the LDS Mormon Church. This credit union hangs onto direct deposts longer than they should. There is a lot of human trafficking and sex trafficking in Utah, and they target bea...
Entity
Deseret First Credit Union
Categories: Human Trafficking
19, Report:
#1533837
Posted Date:
Aug 19 2024
Sunflower Bank First National 1870 Cancelled support for long term local community event Santa Fe New Mexico
After 40+ years of allowing the Santa Fe Society of Artists to have weekend shows in their parking lot in downtown Santa Fe, they are cancelling the contract and kicking them out because a local gallery employee assaulted the night security guard which turned into a confrontation. T...
Entity
Sunflower Bank
Categories: bank
20, Report:
#1533819
Posted Date:
Aug 17 2024
Jeff Levis Photography Trying to scam models to send them money using fake checks through FEDEX Mathews NC
This website posts ads on CRAIGSLIST for one thing. Then, when contact them it is a complete different lie. They are very good at looking legitimate until you Google JEFF LEVIS PHOTOGRAPHY. Then, a Facebook page of people being lied to pops up. They are sending very obvious bogus c...
Entity
Jeff Levis Photography
Categories: Modeling & Talent Agencies, Talent agency