11, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
12, Report:
#1528802
Posted Date:
Sep 19 2023
Sergio Montegrande Bella Vita Criminal. Gambler, Coke Addict. threatens staff Henderson Nevada
Segio Montegrande owns Bella Vita restaurants. Over the past 14 months or so he has failed to pay his staff. He he then threatens his staff. The kitchens are filthy. He hits on his 18 year old female staff. His cousin Marco does gthe same.
Marco sells fake IDs to illegal aliens. B...
Entity
Sergio Montegrande Bella Vita
Categories: Restaurant
13, Report:
#1527206
Posted Date:
Jun 27 2023
Magic Valley Electric Cooperative Magic Valley Cooperative Ruined our Lives. Lies demands threats harassment refused Power for 4 months Mercedes TX
Magic Valley Cooperative Ruined our Lives. Lies demands threats harassment refused reconnection of power after we asked for a voluntary disconnect to fix unsafe wiring on our 90 year old home. This lasted 4 months and 6 refusals. Each time we asked they demanded something else. Over...
Entity
Magic Valley Electric Cooperative
Categories: Electric Cooperative
14, Report:
#1524620
Posted Date:
Feb 20 2023
Nadia demetro, AKA nadia quick, nadia miller and so on.. Sophie quick, Frankie miller, James demetro, Frankie quick, Kelly Marco and many others so called psychics and spell casters ridgewood new york
the woman named Nadia demetro, and she goes by many names too,
nadia miller and nadia quick and i am sure many others too.
she made me masturbate for the so-called work that she did for me
she told me she needed passion for the ''work'' she did this to me and when i told the poli...
Entity
Nadia demetro, AKA nadia quick, nadia miller and so on..
Categories: Astrologers & Psychics
15, Report:
#1524003
Posted Date:
Jan 19 2023
Ella Bay Logistics/ Ella Bay Transport Ella Bay. Ella Bay Logistics THIS COMPANY ARE DOUBLE BROKERS AND CONNECTED TO THE DOUBLE BROKERING RING. Marco Island FL
Ella Bay Logistics, Ella Bay Transporation are double brokers. SHIPPER and CARRIERS beware. They will double broker your load and not pay you at all.
If you decide to work for these people. Please, beware you will be screwed. They will take your account and fire you. If you do take ...
Entity
Ella Bay Logistics/ Ella Bay Transport
Categories: TRUCKING
16, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
17, Report:
#1522492
Posted Date:
Dec 13 2022
Rocky Mountain Regional VA Medical Center VA Eastern Colorado Health Care Advertising gun sale magazine's in the pharmacy and lab waiting area of a government medical facility for veterans, dependents, and kids. AURORA Colorado
Some things in life are so simple until you can miss it even with a fifth grade level of thinking. We ALL hear of gun violence in the nation everyday. The question some will ALWAYS ask is what the federal government is doing to control gun control. YOU would think that ALL federal ...
Entity
Rocky Mountain Regional VA Medical Center
Categories: Medical, Medical Care, Hospital
20, Report:
#1521529
Posted Date:
Sep 30 2022
Ella Bay Logistics, LLC Ella Bay Transportation, LLC ELLA BAY LOGISTICS, LLC ELLA BAY TRANSPORTATION, LLC Marco Island
Ella Bay Logistics, LLC is the most unethical business you will ever encounter. They run this half ass. It's the blind leading the blind. Please, be aware that Tom Smith, Wes Smith, Shauna Fernandez in the FL office have no clue about freight brokering or anything in Transportation....
Entity
Ella Bay Logistics, Ella Bay Transportation
Categories: Freight Broker, freight brokerage