11, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
12, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
13, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
14, Report:
#1530014
Posted Date:
Dec 04 2023
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
15, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
16, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
17, Report:
#1528499
Posted Date:
Sep 02 2023
Argo Navis School City Kids LA Misappropriated tuition funds for the owners own personal benefit. Los Angeles California
Argo Navis School is a for-profit elementary and middle school. Most private educational schools are non-profits that have an independent board that oversees operations and the finances. Argo's owners in order to maintain ultimate control over the school and use the tuition funds fo...
Entity
Argo Navis School
Categories: Preschools, Private Schools
18, Report:
#1527730
Posted Date:
Jul 24 2023
Ocean walk nail bar or owner Mike and Hellen Nguyen They recycle the paraffin wax for your feet and hands and their tools are reused on to many people to count Rivera beach FL
This salon recycles the parraphin wax and they reuse all their tools Mike and Helen Nguyen are scammers and make fake nail tech license
Entity
Ocean walk nail bar or owner Mike and Hellen Nguyen
Categories: nail salon
19, Report:
#1384773
Posted Date:
May 19 2023
whitetailheavenoutfitters.com Tevis McCauley No trespassing! Internet
A hunting outfit whitetail heaven outfitters tress passed on our little 11 acres, there web site says they have rights to over 50,000acres! They acted like bullies! They made me feel like I trespassed on there land! Lol!! I received a call from the owner saying you don't know ...
Entity
whitetailheavenoutfitters.com
Categories: Homeowner Associations
20, Report:
#1526331
Posted Date:
May 13 2023
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273 We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I would strongly advise anyone considering working with Cruise Services LLC to reconsider. The fact that the company has taken your money and not provided the services you paid for is simply unacceptable, and it is indicative of a company that does not value its customers or its reputation. Overall, my experience with Cruise Services LLC NEW MEXICO has been extremely disappointing, and I would caution anyone considering doing business with this company to be very careful. I hope that you are able to recover your money and find a more trustworthy and reliable company to work with in the future. We showed up at the airport and the plane had no seats. Just a few milk crates and bologna sandwiches. It was a joke. Also owner Stephanie Marchand sent us a toy airplane in the mail and told us it cost $70,000.. From our investigation He lives in California and is a serial Grifter. Also tried running my credit card like 30 times at a strip club in CA called http://ecstasytheater.com. for $40,000 in unpaid lap dances. The owner of the club has reached out to local authorities and they are on the hunt for him. CRUISE SERVICES LLC STEPHANE MARCHAND STOLE $70,000 Albuquerque New Mexico
We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I wou...
Entity
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273
Categories: advertising scam