11, Report:
#1529809
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
My name is NGUYEN KINH DOANH. I am a journalist.
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by...
Entity
NGUYEN KINH DOANH
Categories: Case Of Investigation
12, Report:
#1530157
Posted Date:
Dec 12 2023
Christine Smallwood Miranda Christine Smallwood Miranda Attorney, formally from Upright Law, which office has permanently closed. Lawyer screwing us over Panama City Florida
I have many emails and phone calls and no response, no idea where my money is.
The sum of $XX,XXX.XX that Ms. Mary Colon paid out on September 27, 2023.
My CPA has documents from IRS, stating that we do not owe any funds to IRS.
All the documents that were obtained state that we di...
Entity
Christine Smallwood Miranda
Categories: Bankruptcy Lawyers, Lawyers, Attorney, lawyer, Lawyer complaint
13, Report:
#1529853
Posted Date:
Dec 09 2023
FAKE FAKE DOCTOR NGUYEN VAN HIEU INJURED MANY PEOPLE BECAUSE OF BURNING SKIN FOR TREATMENT
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by having skin burned and spit on.
Nick Ut (born Ma...
Entity
FAKE DOCTOR NGUYEN VAN HIEU
Categories: Medical Malpractice
14, Report:
#1529845
Posted Date:
Nov 23 2023
Morbex Automation Adrian Colon Accepted funds but did not purchase assets Miami Florida
The promise a passive trucking automation business but they never purchase the truck, they will give false and fake information and then claim the truck operated at a loss then they will claim the truck is damaged and needs repairs
Entity
Morbex Automation
Categories: Auto Shipping Companies
15, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
16, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
17, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
18, Report:
#1528714
Posted Date:
Sep 14 2023
Amazon / Garbage Commander Stolen Valor, IP / Patent Theft...
ATTN Amazon, Cease and Desist Order, Mandated as per US Patent Rule of Law. Violations Enforcement, Escalation Action. These products have been deemed in violation of the U.S. Pat. No. 10,913,598. To prevent further legal actions; kindly remove any such products or any related copie...
Entity
Amazon / Garbage Commander
Categories: IP / Patent Theft, Stolen Valor.
19, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
20, Report:
#1527112
Posted Date:
Jun 23 2023
Titan Capital Funding / Patrick McCarty - runs a total scam company Total Scam company using fake address information trying to steal your financial information. SCAM ALERT Every City Stealing from people in all 50 states
This guy Patrick McCarty tries to solicit your business to see if you need business funding. He will steal all your financial information and try to hack into your credit cards and business accounts to clean you out. Titan Capital Funding is a huge scam and they use robo diale...
Entity
Titan Capital Funding / Patrick McCarty - runs a total scam company
Categories: Capital Management & Investments