231, Report:
#1526861
Posted Date:
Jun 08 2023
Fadel-Beatty Limited (aka) Augire.com Augire Wholesale Ran add for golf clubs in Facebook at low price. Tracking says parcel was delivered but no package found.
This company ran a deceptive ad under the banner Costco Wholesale on Facebook for a complete set of golf clubs at an extremely low price. Once order was placed, it became Augire Wholesale on the confirmation. Was Sent a shipping confirmation email from a company called Beta and rece...
Entity
Fadel-Beatty Limited (aka) Augire.com
Categories: advertising scam
232, Report:
#1526856
Posted Date:
Jun 08 2023
Karen I. Green-Rose Karen Ilene Rose Karen I. Rose Attorney Keren I. Rose Attorney Karen I. Green-Rose EXTREMELY UNETHICAL Attorney & Business SCAMS El Segundo california
Beware of a female attorney in Los Angeles County by the name of Karen I. Green-Rose.
BAR number: 190482.
Current business: 8762 S. Sepulveda Blvd.
Suite D81
Los Angeles, CA.
Contact:
[email protected]
And:
222 North Sepulveda Boulevard
Suite 2000
Los Angeles, CA.
...
Entity
Karen I. Green-Rose
Categories: Attorney MISCONDUCT
234, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
235, Report:
#1526624
Posted Date:
May 28 2023
Sherrill Spatz New York City Court Corruption Chief New York New York
One of the last remnants of Jewish Organized Crime in the New York City court system is Sherrill Spatz, supposedly the “Inspector General” of the Unified Court System (aka “Office of Court Administration”) located at 25 Beaver Street, New York NY 10004, who has been sitting ...
Entity
Sherrill Spatz
Categories: Government Corruption, Corrupt Individual, Court Corruption
236, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
237, Report:
#1526513
Posted Date:
May 24 2023
Lydia Hersh Mary Hersh Dollmary reselling a doll that I am the artist of, without my consent or permission. denver Colorado
This person Lydia Hersh aka mary Hersh aka dollmary
is esellign a doll she ordered a purchsed from me on Etsy/she does not have the permission, or my consent to be reselling my work, she never bothered to ask me, or get my permission, this is devious and underhanded, I am the origi...
Entity
Lydia Hersh
Categories: deceitful, Truth, Online sales, RIP-OFF, Trademark, Arts and Crafts, Online business, Fraudster/thief
238, Report:
#1526501
Posted Date:
May 23 2023
MEAL REPS by Chef E. Everett Bell Everett Bell Chef E. Everett Bell aka Chef E. Is Psychopath who viciously beat my daughter on Mothers Day, May 14th 2023. He beat her bloody and sent her to the hospital. See video evidence of him beating woman with child. And kicking another woman in the stomach. He should only be cooking food in prison. It is dangerous for women to buy food from him or be near him. Copy link to videos. https://youtu.be/cC01EH0fw3s Marina Del Rey California
MEAL REPS by Chef E. Everett Bell Everett Bell Chef E. Everett Bell aka Chef E. Is Psychopath who viciously beat my daughter on Mothers Day, May 14th 2023. He beat her bloody and sent her to the hospital in the hall way of the Stella Apartments in Marina Del Rey. His residence and p...
Entity
MEAL REPS by Chef E. Everett Bell
Categories: Food Delivery Services, Food