12, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
13, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
14, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
15, Report:
#1510617
Posted Date:
Aug 04 2021
Bosley Hair Restoration in Beverly Hills, California Bosley Failed to Honor Their Lifetime Guaranty For My Husband. Beverly Hills California
My husband went to Bosley Hair Restoration in Beverly Hills, some years ago. He paid over $ 5,000 for hair transplant plugs.
After some years, the hair transplant failed. Bosley has a Lifetime Warranty against transplant failures.
Well, this very rich, Beverly Hills Penthouse Co...
Entity
Bosley Hair Restoration in Beverly Hills, California
Categories: Hair Replacement Systems
16, Report:
#1509351
Posted Date:
Jun 24 2021
movinghelp.com, Uhaul, fraudulent billing for labor, stolen household goods federal way WA
I hired Won't Stop Moving company owned by Chris Neal in Federal Way, WA. I hired them through Movinghelp.com a Uhaul company. I had an emergeny medical incident so I couldn't watch them the entire time they were at my home. They worked for three days billing me fraudulently for the...
Entity
movinghelp.com, Uhaul, Won't Stop Moving Chris Neal owner
Categories: Moving Companies
17, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud
18, Report:
#1505461
Posted Date:
Feb 24 2021
Seller Networks They keep ingnoring my call or email after I paid $499.00 to put ads on our 1996 Could not get thru to make sure my ads is on their list... Chicago Illinois
Tried to get through, but no avail since their line was busy and sometime hang on me.. only once they answered and said my name is not on their list.... I do have proof of receipt I paid and other emails ...
if you wish me to send you the proof of emails, i am willing to forwa...
Entity
Seller Networks
Categories: Auto Advertising Services
19, Report:
#1503730
Posted Date:
Jan 10 2021
WILLIAM JOSEPH NEAL VERNESHA WASHINGTON SPORTS CARDS COUNTERFEITERS BEWARE EBAY ID vernwashi_0 Ell Bee WILLIAM JOSEPH NEAL VERNESHA WASHINGTON CON ARTIST THIEVES OUT OF MICHIGAN, SELL COUNTERFEIT SPORTS CARDS DO NOT TRUST THSESE TWO, WILLIAM GOES BY STREET NAME ELL BEE HE IS A DELUSIONAL CRACK HEAD WHO THINKS HE IS HOOD Harper Woods Michigan
This eBay seller (vernwashi_0) defrauded me by way of selling me a counterfeit sports card. The package was delivered late and the seller's husband began threatening to murder me over and over and harassed me for days when I opened a case with eBay. Once the package was located, the...
Entity
WILLIAM JOSEPH NEAL VERNESHA WASHINGTON SPORTS CARDS COUNTERFEITERS BEWARE EBAY ID vernwashi_0
Categories: SPORT CARD AUTHENTICATION
20, Report:
#1498738
Posted Date:
Aug 13 2020
Ken Smith dba Eagle Transmission Auto & Repair Shop Stephen Alexander Neal Ram Sunil Ramachandran Mr. Smith, scammed me for claiming to have rebuilt my transmission, that it was slipping in my truck, he told me that it can be rebuilt for $2,650.00. Mansfield Texas
The Auto Shop manger named Ken Smith
What happened: I discovered fraud; no repairs were performed but I was charged for parts & services to rebuilt the transmission. In speaking with Ken Smith, the manager, regarding having my truck towed (free) into Eagle Transmission Auto & Repa...
Entity
Ken Smith dba Eagle Transmission Auto & Repair Shop
Categories: Auto Repair Service