11, Report:
#1530651
Posted Date:
Feb 15 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Categories: Court Judges
12, Report:
#1530600
Posted Date:
Jan 10 2024
AFFORDABLE DENTURES Withita Kansas Withholding unused funds. Refusal to refund. Witchita Kansas.
I paid them, and I have unused money that is legally not theirs to keep. I have all my receipts of care, emails, services rendered and I am owed at a minimum $1805.
The DA of sedgwick county is investigating this company for failure to process refunds. I called the number provi...
Entity
Categories: Failure to Process Refund
13, Report:
#1499764
Posted Date:
Dec 21 2023
Dr. Tae Ha Dr. Tae Hoon Ha Dr. Tae Han Failed to comply with tutoring contract, paid 1328.00 but only received 308.00 worth of tutoring Fresno CA
In March 2020, Dr. Ha charged 104.00 dollars for a 2 hour tutoring consultation session. Afterwards, he stated he would substantially reduce his tutoring fee with upfront payment. Since it was on Thumbtack.com and they have a guarantee, I agreed to pay 1328.00. After only 7 hours of...
Entity
Categories: Tutoring
14, Report:
#1530318
Posted Date:
Dec 21 2023
Santos Dunn Scammed me for training money Miami Florida
The individual poses as a personal trainer I met him at crunch fitness on 12/5/23 in Pembroke Pines. He said he would be willing to train me. He had no contract. When I repeatedly asked him if he was sure if he was legit he said I made him feel uncomfortable! After which he told me ...
Entity
Categories: fitness training, fitness training, Trainer, Trainers
15, Report:
#1529805
Posted Date:
Dec 12 2023
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Categories: Discount travel programs
18, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
19, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Categories: Fraud, Consumer fraud, Fraudster/thief
20, Report:
#1526464
Posted Date:
Oct 13 2023
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Angel Barney who works and sells homes in the Phoenix, Scottsdale area was my girlfriend and we shared a home at the address provided. She has a history of domestic violence behavior that include physical, sexual, emotional and financial abuse. April 2 she shot me in our home we sha...
Entity
Categories: mortgage fraud, Domestic abuser