11, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global I know who these people are Rodney lavon railey he is the head leader an tran nygune he live in Minnesota 8245 douglas circle Brooklyn park he work at bremo inc in circle pines 7637867676 his job he closer then you think to me they big time scammers he drive a black crystler 300 year 2017he is a black male the girl is Asian she started this thing he not that hard to fine an there are 150 more wir=th them I got all the pics an names Ltd global search that they real names in photos are in there I got all they fake pages evevrything he changed his number but thatrs his job # he work at bremo inc Rodney lavon railey job#7637867676 an some of the people who works with himscam to tammie bonnie tran an her mom an sister works there to they not hard to find I go by his house everyday to catch tran hoe ass an I will bank fraud brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
ltd global
Categories: Auto Consignor Fraud
12, Report:
#1506620
Posted Date:
Apr 01 2021
Rosalina Tran Lydster scam
Rosalina and her husband Marty and pros at conning people. I met her through a mutual friend and she seemed very down to Earth and extremely well connected. She knew that I had many high net worth friends and that I could make introductions to potential buyers for her jewelry. She s...
Entity
Rosalina Tran Lydster
Categories: Fraud, clothing and j jewelry sales
15, Report:
#1500762
Posted Date:
Oct 15 2020
Anh Tran Anh Tran sales stolen lululemon at home. Stealing from the stores North York On
Anh Tran sales lululemon that are stealing from the stores for many years. Please investigate her as soon as possible and stop crime. She's cheating on her husband in her basement
Entity
Anh Tran
Categories: ORGANIZED CRIME
16, Report:
#1498880
Posted Date:
Aug 17 2020
Donovan Daniel Tran Danny Tran Waste of time CA
This mouth-breather ripped me off, I had hired him on a Freelance job site to help with my Master thesis and he didn't deliver once I paid the fee. After going back and forth, I received something that was incomplete and half-assed done and poor quality.
Entity
Donovan Daniel Tran
Categories: Internet scam
17, Report:
#1498321
Posted Date:
Aug 02 2020
Daniel Tran, ROTARY MOTORWERKE Danny Tran Will resort to blackmail
This is one sick individual, he has no respect for women and thinks very highly of himself and will stop at nothing to get what he wants. He will blackmail, extort money from the elderly and threaten you with bodily and death if you try to get help.
Entity
Daniel Tran, ROTARY MOTORWERKE
Categories: Scam artist
18, Report:
#1495721
Posted Date:
May 28 2020
THE HEALTH DARE BRIDGET MORRIS BRIDGET ROSSI BRIDGET TRAMMEL COULD BE MISLEADING, FCC AND FTC VIOLATIONS ..... GREENVILLE SC
THE HEALTH DARE AND BRIDGET ROSSI
THE HEALTH DARE AND BRIDGET ROSSI, BRIDGET MORRIS, NOW BRIDGET TRAMMELL
A MAN JOHN HOOPER, OR HOPPER CLAIMS HE DEVELOPED THIS PROGRAM, THAT HE HAS BEEN IN THIS FIELD OF INTEREST 20 YEARS
IT APPEARS HE WAS NEVER IN THIS FIELD, UNTIL I ...
Entity
THE HEALTH DARE
Categories: Health & fitness
19, Report:
#1492666
Posted Date:
Mar 07 2020
Man Tran and Tyler Tran are criminally negligent & persecute their tenants Tucson Arizona
Entity
Man Tran and Tyler Tran
Categories: Landlords
20, Report:
#1489988
Posted Date:
Jan 06 2020
beoogd.com Seller's name: Tran Dai Nghia Seller's email: [email protected] Completely fake furniture website. The orders never filled out, calls and email enquirers are never answered.
I have placed an order for full size mirror at beoogd.com on Dec 18th, 2019: https://beoogd.com/index.php/product/sveta-traditional-full-length-mirror/ for $99.99.
After 1 week I've sent email enquiring the seller as to when the mirror will be shipped. I've received no answer....
Entity
beoogd.com
Categories: Furniture & Furnishings