16, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement
17, Report:
#1517455
Posted Date:
Apr 06 2022
Dottys Casino Discrimination/Harassment Henderson NV
Approximately 2 years ago at the 754 S Boulder Hwy location I was sitting in the middle of 2 women that were playing. I play slots fast and tap the button to stop the machine. One of the women started telling the other lady on my other side how terrible I was for tapping the button ...
Entity
Dottys Casino
Categories: Casino
18, Report:
#1517203
Posted Date:
Mar 27 2022
AO Elite llc/alexander olave Alexander olave and ruby grewal They took $35,000 from me in November Fairfax Virginia
In November of 2021 i paid $35,000 for a done for you shopify store. They were to make my store, run it 100% hands off to me and they have not given me anything. Got a letter end of march of 2022 saying they are furloughing their employees because of the current economy. I found 12 ...
Entity
AO Elite llc/alexander olave
Categories: Business Opportunity
19, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab
Categories: Coloured Diamonds
20, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam