12, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
14, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
16, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
17, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
19, Report:
#1533940
Posted Date:
Aug 28 2024
Sam Mangel CCM CONSULTING LLC SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT Boca Raton Florida
SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT
It's Tuesday morning, August 27th, 2024, and I am shattered. I feel betrayed and furious. I have become yet another victim of Sam Mangel, a con artist who has stolen $15,000 from me under the guise of...
Entity
Sam Mangel
Categories: Consultants