11, Report:
#1502153
Posted Date:
Nov 30 2020
Jose A Martinez Jose Vasquez , Jose A Martinez , Maria Jimenez , Ana Maria Jimenez , Anna Maria Martinez , yodilka , Natalie Martinez Health care aid squatters in elder patients home without authorization ,and use of FDNY false ID arrested at JFK airport Bronx NY
Jose A Vasquez arrested at JFK Airport with fraudulent Fire Dept Badge and fake official business plackard Trying to pick up unsuspecting passengers as a Livery Driver, and it wasent his 1st time , not to mension that on october 2020 arrested for asault at 43rd PCT. using a differen...
Entity
Jose A Martinez
Categories: Fraud, Apartment rental fraud
12, Report:
#1500761
Posted Date:
Oct 10 2020
JUX2 DUMPSTER RENTAL Carl Parker & Natalie Wanted CC Info before finding out location Saginaw Mi
I called every single dumpster service in the state of Michigan to see if I could get same day delivery. I was in a crunch. Not a single one had a dumpster available besides Jux2. Which came up on a google ad. Prior to calling them, I checked prices on everyone even if they didn’t...
Entity
JUX2 DUMPSTER RENTAL
Categories: Dumpster Service
13, Report:
#1499400
Posted Date:
Sep 02 2020
Greenwood Village Police Department Homeless Abuse. Torture. Corruption. Too many atrocities to even list. Greenwood Village Colorado
They tried to get these reviews taken down, now here it is for all to see, for all time:
Homeless two and half fucking years living out of my goddamn car. Nearly fucking robbed, assaulted and raped three different times; all occurring in fucking greenwood village count...
Entity
Greenwood Village Police Department
Categories: Police
14, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
15, Report:
#25574
Posted Date:
Apr 16 2020
Purvis Realty, Natalie Purvis ripoff false promises Meridian Mississippi
This is for anyone living in Meridian, MS or planning on moving to Meridian. DO NOT rent or buy any property from Purvis Realty owned by Natalie Purvis. Her property are low grade and she will tell you that if you fix them up that she will take money off of rent.
Actually wha...
Entity
Purvis Realty, Natalie Purvis
Categories: Realtors
17, Report:
#1489663
Posted Date:
Dec 29 2019
BOARD OF ANIMAL HEALTH.....INDIANA STATE BOARD OF ANIMAL HEALTH......VETERINARIAN LICENSURE BRET MARSH......WILLIAM SOMERVILLE........PAUL CLEMENTE ....STEVEN SUNBURY.....JOHN SCHNARRJERRY RODENBARGER........NATALIE GOODWIN........NEIDERLANDER .....CORRUPT STATE GOVERNMENT EMPLOYEES....... INDIANAPOLIS INDIANA
.....THE INDIANA STATE BOARD OF ANIMAL HEALTH(BOAH)/ INDIANA VETERINARY LICENSURE, HAS BEEN FOR MANY YEARS. PROTECTING VETERINARIANS, WHO HAVE BEEN, WITH EVIDENCE AND WITNESSES, ABUSING AND TORTURING ANIMALS, AND THAT INCLUDES NEGLECT, MISCONDUCT.
....THE REASON WHY THIS BOARD ALLOW...
Entity
BOARD OF ANIMAL HEALTH.....INDIANA STATE BOARD OF ANIMAL HEALTH......VETERINARIAN LICENSURE
Categories: Government Corruption, State Government
18, Report:
#1482911
Posted Date:
Aug 03 2019
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing t...
Entity
Tyler Tysdal
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
20, Report:
#1475034
Posted Date:
Mar 10 2019
Americas Cardroom Stole money from addicted gambler
This is a crooked and rigged casino. I have a severe gambling addiction and it is reported and I am blacklisted. I signed up for their site and tried to use credit card but because I requested blacklisted due to addiction it denied me. That killed the urge until this unscrupulous co...
Entity
Americas Cardroom
Categories: Internet gambling
