11, Report:
#1534199
Posted Date:
Sep 11 2024
Digital Tech Emporium Hub Gear Haven Hardware Emporium Three fraudulent charges on my credit card in August ,2024 Las Vegas Nevada
Three charges were made to my credit card that I did not initiate during the month of August, 2024. The credit card company notified me that a suspected fraudulent charge was made. I verified that it was a fraudulent charge, and then identified two earlier charges that were also...
Entity
Digital Tech Emporium Hub
Categories: Suspected fraud, Credit Card Fraud
13, 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
14, 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
16, Report:
#1533732
Posted Date:
Aug 26 2024
Zip Zap Auto False Diagnostics to increase repair prices. Las Vegas, NV
This place is a letdown. I took my car in for a diagnostic because it was making a knocking sound, and they insisted it needed new control arms, quoting me close to $2,000. I decided to get a second opinion, and another mechanic did the job for $760 all-in, with parts costing only $...
Entity
Zip Zap Auto
Categories: Auto Repair Service
17, Report:
#1124066
Posted Date:
Aug 15 2024
SIMON WILBY - Smart Mouth, Smart Inventor, Smart One INVESTORS BEWARE....SCAM ARTIST, CON-MAN, SOCIOPATH Las Vegas Nevada
INVESTOR'S BEWARE...SIMON WILBY is a SCAM artist, con-man and a complete SOCIOPATH!!! He operates under several bogus companies; Smart Mouth, Smart Inventor, Smart One, Solar Energy, Smart Translations, Smater Apps, etc...they are all are BS.He is currently back in the US going betw...
Entity
Simon Wilby - Smart Mouth
Categories: Unusual Rip-Off
18, Report:
#1533699
Posted Date:
Aug 10 2024
Elisha Alexander Allums lisha Internet defamation/display of private information Las Vegas Nevada
Elisha A. Allums had created a public Instagam account where they have posted pictures of private conversations I did not consent to have shared to the public and false information/claims of me damaging their health and well-being.
The account was created with the sole purpose of d...
Entity
Elisha Alexander Allums
Categories: Dating, Harassment, Internet Defamation, Slander defamation
19, Report:
#1533676
Posted Date:
Aug 07 2024
The First Page Group the1stpagegroup.com Scam Web Design Internet Company Internet
The First Page Group
I advise any business entrepreneur who is being called with promises from this company that they will find leads or promote your business on-line in any way to save your money. I have actual proof for anyone willing to do their do-diligences that they are a scam...
Entity
The First Page Group
Categories: Internet Marketing Companies, Online Advertising
20, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
