11, 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
12, 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
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
13, Report:
#1528854
Posted Date:
Sep 22 2023
WK Webster Insurance Company George Willett Kelly Plaszczyk My name is Boyd coddington. I have been battling a claim I have with WK Webster for months. New York New York
My name is Boyd coddington. I have been battling a claim I have with WK Webster for months. I purchased my insurance policy from WK Webster to insure my storage unit at IStorage in Kansas City, Missouri. In March of 2022 my storage unit was broken into and emptied out. I have jumped...
Entity
WK Webster Insurance Company
Categories: Property Insurance
14, Report:
#1528830
Posted Date:
Sep 20 2023
City of Peekskill Corporation Counsel. Mr. William J.Florence , Esq. 2 Park Street Peekskill NY 10566 840 Main Street Peekskill NY 10566 Peekskill Police department 2Nelson Avi Peekskill NY 10566 Electronic Surveillance , of cell phone. Using Baby mamas
It appears that Mr William J. Florence , Esq
Is continuing his retaliatory , Racist , harassment.
And phone surveillance through my computers and Google accounts.
I am documenting everything he has done and continues doing. Mr Florence is a egregious Racist, terrorist and cree...
Entity
City of Peekskill Corporation Counsel.
Categories: ATTORNEY
18, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
19, Report:
#1527374
Posted Date:
Jul 06 2023
I purchased and received a bulk order of handmade organic essential oils and sprays from the company named, Quintessentials by Julie Quinn. The product I have received had reeked grotesque bizarre foul odor, that I was unable to resale to my customers without safety concerns. I reached out to Julie Quinn to attempt to resolve the issue, and she made no attempt to provide a solution or provide me a refund. She stated that the product was fine, and did not reek of any odors, after I submitted back original product back to her business address. However, this was a false statement on her behalf, because all of my witnesses complained of the same grotesque smell. Ms. Quinn refused to pay me my money back that I have requested. She simply ignored my complaints and stated she was not going to give me back the refund on my behalf, which is unprofessional and bad business tactics.
I purchased and received a bulk order of handmade organic essential oils and sprays from the company named, Quintessentials by Julie Quinn. The product shipment that I have paid for and received back reeked of an grotesque bizarre foul cat urine odor; that I was unable to resal...
Entity
Julie Quinn
Categories: Refund withheld
20, Report:
#1527302
Posted Date:
Jul 03 2023
QUINNTESSENTIALS PRODUCTS ( JULIE QUINN) [email protected] I purchased and received a bulk order of handmade organic essential oils from company named Quintessentials by Julie Quinn. The product I have received had reeked grotesque bizarre foul odor, that I was unable to resale to my customers without safety concerns. I reached out to Julie Quinn to attempt to resolve the issue, and she made no attempt to provide refund San Diego California
I purchased and received a bulk order of handmade organic essential oils from company named Quintessentials by Julie Quinn. The product I have received had reeked grotesque bizarre foul odor, that I was unable to resale to my customers without safety concerns. I reached out to Julie...
Entity
QUINNTESSENTIALS PRODUCTS ( JULIE QUINN)
Categories: Essential Oils