11, Report:
#1526840
Posted Date:
Jun 07 2023
Ameren Missouri Jermaine Grubbs, Terri Engelbrecht and Aubrey Krcmar Deceptive business practices, illegal electric disconnection, discrimination Saint Louis Missouri
In April of 2023, I started receiving phone calls from, Ameren Missouri at their 800-552-7583. They were spoofing the Boone County Government. I reached out to their regulatory department, and told Mrs. Engelbrecht. Got no answers, and brushed it off. On May 18, 2023, again, Ameren ...
Entity
Ameren Missouri
Categories: Electric Power Utility
12, Report:
#1525468
Posted Date:
Mar 31 2023
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
On sept 15th 2022 i visted D.a Ben smith's office in sac city iowa to report unlawfull tress passing and sexual crimes that officer stacey allen carlson comitted against a female suspect who was on probation .He follwed her home from work issued a citation on her property as a coad ...
Entity
Ben smith /officer stacey allen carlson /of sac city iowa
Categories: Deputy Prosecuting Attorney, Harassment, Harrassing Women, Judge
16, Report:
#1516906
Posted Date:
Nov 22 2022
Harshil Chovatiya is a new member who helps give rise to the Company X scam in Toronto Ontario
Harshil Chovatiya is a new member helping to give rise to the Company X scam.
Mr. Chovatiya has just been appointed as the new Chief Operating Officer and Corporate Secretary of this scam company. A new entity to contribute to one of the largest frauds in Canada. I believe that give...
Entity
Harshil Chovatiya
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1520997
Posted Date:
Sep 06 2022
Linda Marabeti Romano Leviathan Natural Products stole my identity Toronto Ontario
I met Lucas Leone and Martin Doane for a job interview, and they asked me for my ID; they didn't give me the job, and I don't see them anymore since I found out that they were using my name illegally as the Chief Financial Officer of the company Leviathan natural products. I made a...
Entity
Linda Marabeti Romano
Categories: Identity Theft, stolen identity, fraud
18, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
19, Report:
#703168
Posted Date:
Apr 26 2022
Ice Color Diamonds Inc. Jonathon Abramson Jordan Dubrofsky, icecolordiamonds.com Ice Color Diamonds Is a Ponzi Scheme Luring Investors into their Scam, Montreal, Quebec Canada
Jonathon Abramson , Jordan Dubrofsky Ice Color Diamonds Inc are running a major Ponzi Scheme
Ice Color Diamonds Inc and Jonathon Abramson are luring investors into buying Diamonds telling them there diamonds have gone up in value and then offering to buy your diamonds back at a p...
Entity
Ice Color Diamonds Inc. Jonathon Abramson
Categories: Investment Brokers