11, Report:
#1533703
Posted Date:
Aug 10 2024
Fallons Auto John Fallon threatens women + minorities Wenham MA
John Fallon is the owner of Fallons Auto 233 Main Street Wenham MA. He grew up in Peabody MA + has had a rotten attitude his entire life. He actually LIKES the name on the vintage stock car he races in Epping NH as JOHNNY ROTTEN + he enjoys harassing women, Minorities, GLBTQ, jews +...
Entity
Fallons Auto
Categories: Auto dealer, Auto Service Stations, Auto Towing, Car Buyers, Car Rentals, Bad neighbors, Harrassing Women, Racism
12, Report:
#1533698
Posted Date:
Aug 09 2024
waste management after paying 125.34 they sent me an email about the balance of 46.32 due to be paid on aug 6after CHICO CA
after i paid the 125.34 on july now they email me about 46,32 which is due on August 6 i tried to dispute this problem i emailed them about this problem but it didn't work pretty lucky i have 83.30 in my checking account i was able to pay the amount of 46.32 thanks to these bo...
Entity
waste management
Categories: Trash
13, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
14, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
15, 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
17, Report:
#1533655
Posted Date:
Aug 06 2024
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
18, Report:
#1533652
Posted Date:
Aug 05 2024
Speakeasy Fitness Closed Location and took payment after Reseda CA
Closed the Reseda location in APRIL 2024. Gym cost was $9.75 a month. Billing department took a Debit payment on May 1, 2024 of $19.97 June 1, 2024 of $19.97 and July 1, 2024 of $39.97
Disputed with the bank and the Merechant Speakeasy said the charge w...
Entity
Speakeasy Fitness
Categories: Fitness Gyms
19, 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
20, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint