11, Report:
#1527853
Posted Date:
Jul 31 2023
Judge Edward Milton Chen Eddie the Commie He failed to read pertinent facts of my case and sentenced me with extreme prejudice
Judge Edward Milton Chen aka Eddie the Commie is a Federal Judge in the Northern District of California and had proved himself to be a hanging judge with very regard for defendants and their lives. My name is Joseph Corey, and I have faced the wrath of Judge Chen. With his God compl...
Entity
Judge Edward Milton Chen
Categories: Judge, Court Judges
12, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
14, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
16, Report:
#1526445
Posted Date:
May 19 2023
Ramjas School Pusa Road Ramjas Foundation Mohini Bindra Ramjas School Exploitation of children by Ramjas School Pusa Road Delhi Delhi, Noida, R.K Puram
Mohini Bindra Ramjas School Pusa Road
Principal at Ramjas School Pusa Road for a long time, it is about corruption that took place during her tenure.
Mohini Bindra, the Principal of Ramjas School Pusa Road was the worst Principal ever. During her tenure as boss, the school foc...
Entity
Ramjas School Pusa Road
Categories: Donation
18, Report:
#1526287
Posted Date:
May 11 2023
Jenn foreacre Kiss my kitty. Foreacre fur family. Jennifer Leigh foreacre Runs an animal rescue but donations aren’t accounted for. Lots of kittens seem to be euthanized. Asked for itemized receipts and cannot be produced. Lancaster Pennsylvania
Runs a rescue but doesn’t work. Has quite the criminal past. Receipts are asked for but never provided. Asks for donations but do not believe the donations are going towards the animals. Have donated numerous times but never provided a receipt. Numerous kittens have been euthaniz...
Entity
Jenn foreacre
Categories: Scammers
19, Report:
#1423290
Posted Date:
Apr 17 2023
Emily Schooley Laughing Cat Creative YOU CARING MEDICAL SCAM RIPOFF FRAUD Toronto Ontario Canada
Emily Schooley of Toronto Ontario swindled 24 supporters of a youcaring campaign out of $857, https://www.youcaring.com/emily-797377. She was asking for $5000 to help cover fake medical expenses.Emily Schooley is a resident of Ontario, Canada where medical expenses are publically fu...
Entity
Emily Schooley Laughing Cat Creative YOU CARING MEDICAL
Categories: Con Man/ Scam Artist ALERT, false advertisement
20, Report:
#1525773
Posted Date:
Apr 17 2023
Robert Lane Robert Lane Vice President, Principal Gifts Northwell Health Cornell University Stolen donations, embezzlement New Hyde Park New York
Robert Lane of Northwell Health is accused of embezzling $7.2 million dollars through different shell companies. Case is currently being investigated.
Entity
Robert Lane
Categories: Healthcare Centers, healthcare