221, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Categories: Internet fraud, Internet scam
222, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Categories: Deputy Prosecuting Attorney
223, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Categories: Time-share developers
224, Report:
#549237
Posted Date:
Aug 15 2022
David St. John David St. John with Americas Print Models is a fake modeling agency in portland. He's a creepy old fat man who preys on naive young women! portland, Oregon Portland, Oregon
This guy is a total creep! He claims to be an agency, but all he gets is money out of your pocket if you have no modeling experience what so ever. The girls don't
even look like models. He takes you into a small room and asks all
kinds of personal questions that have nothing to do...
Entity
Categories: Modeling & Talent Agencies
226, Report:
#1519395
Posted Date:
Aug 14 2022
David Mikhail Urologist Disrespectful towards women of Color. Misogynistic, chauvinistic, cheap New York New York
Ladies beware! David Mikhail a urologist who has studied at UWO and Harvard (online) is extremely disrespectful towards women. He uses the women of Color for sex and he is extremely condescending and misogynistic! On a first date he made Ute I was super drunk only to hookup. The ne...
Entity
Categories: Dating, Online dating, dating sites
227, Report:
#1520379
Posted Date:
Aug 14 2022
David DoRego with Lucas Leone Leviathan stocks fraud in Barrie Ontario
Mr. David DoRego, which allegedly works for the OSC, Mr.Martin Doane, and the manager of Leviathan Natural Products, Lucas Leone are behind the biggest investment scam in Canada!!
Unfortunately, they scammed me. 2 months ago, I invested 20,000 dollars on Leviathan stocks and never h...
Entity
Categories: Investment fraud
230, Report:
#1520366
Posted Date:
Aug 09 2022
The State of Arizona is a criminalized state: There is No Law and order: Allowed a workplace to violate a worker and maimed them for life:
And this person will never recover and they have been waiting 14 months after a work injury working for an employer and the State of Arizona in St David and in every other state in the Union of the United States of America within one week of an injury date when it is reported and th...
Entity
Categories: State Government