11, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
12, Report:
#1531467
Posted Date:
Mar 05 2024
United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California
Back in May, 2022, my husband and I needed to find a nice home and wanted to move back to Northern California.
We saw a home on almost 12 acres in Alturas, California. This was at the beginning of June, 2022. We contacted United County Stevenson Realty in Alturas and dealt with an...
Entity
United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Categories: Real Estate
13, Report:
#1531291
Posted Date:
Mar 04 2024
Jon Daily Jonathan Daily is married to Kelsey Daily and has 3 girls with her. My child would often play with theirs until I found out that he might have other sexual fantasies.
These neighbors like to harass other neighborhood and dox them online. They provide personal. Jon Daily Jonathan Daily is married to Kelsey Daily and has 3 girls with her. My child would often play with theirs until I found out that he might have other sexual fantasies. He describe...
Entity
Jon Daily
Categories: Bad neighbors, Nuisance, Racism, Racism, Hate , Envy , White inferiority, Sexual Assault
14, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
16, Report:
#1530172
Posted Date:
Dec 14 2023
*** AMY -JO -SITES *** FORT WAYNE ANIMAL CARE & CONTROL*** **** LISA CAIN **** LAURA ROWE*** JEFF GREEN**** ALAN FOX**** ABIGAIL TRAPP****MAYOR HENRY.....mayor of ftwayne, indiana ** CORRUPTION***MISCONDUCT***COVERING-UP VETERINARIAN ANIMAL ABUSE! Fort Wayne, Indiana,
.....I love the Ft Wayne animal care and control shelter.........This is a taxpayer funded animal shelter!
....It is a good public funded shelter............and the animals that are resucued deserve this shelter!
..I have adopted a wonderful dog from this shelter in 2015!
..My ...
Entity
*** AMY -JO -SITES *** FORT WAYNE ANIMAL CARE & CONTROL***
Categories: Animal Shelters
17, Report:
#1530039
Posted Date:
Dec 05 2023
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Kathleen Hedrick
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
19, Report:
#1529563
Posted Date:
Nov 04 2023
Sears Appliance Warranty Department Defaulted On My Appliance Repair Contract Hoffmas Estates IL
On 06/15/2023 Technician Dean F signed me up for a Sears Appliance Service Contract #45260448 for $314.19 and an auto monthly deduction from my credit card account. I still need to fill up the credit card company form I received to finalize my dispute. The first Technician Dean came...
Entity
Sears Appliance Warranty Department
Categories: Refrigerator, Home Warranty Companies
20, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT