241, Report:
#1489066
Posted Date:
Dec 15 2019
Judge Barbara Waxman Barbara Waxman Unethical judge who rather than administers other judges malpractice, she protects them Baltimore MD
BEWARE OF JUDGE WAXMAN. PART OF HER JOB IS TO ADMINISTRATE THE MISCONDUCT OF THE OTHER JUDGES IN THE DISTRICT COURT OF MD, BALTIMORE CITY. INSTEAD SHE SERVES TO PROTECT THEM. SHE OBSTRUCTS JUSTICE!
I SUGGEST BEFORE HAVING ANY CONTACT WITH THIS JUDGE, READ MY FOLLOWING LETTER TO HER,...
Entity
Judge Barbara Waxman
Categories: Legal
242, Report:
#1489016
Posted Date:
Dec 13 2019
Anthony Valenti American Health Solutions LLC, American Health Services LLC Tony Valenti This guy took $3500 from me and sold me bad data and is a thief Baltimore Maryland
Anthony Valenti AKA Tony Valenti is a dirty thief. He sold me data and gave me 47K duplicates and when I told him he promised me back a refund and disappeared like a coward.
His company is American Health Solutions LLC or American Health Services LLC
He doesnt even have a re...
Entity
Anthony Valenti
Categories: advertising scam
243, Report:
#1488675
Posted Date:
Dec 10 2019
Copperhead constructiin Marc LaBate alias Richard (Dick) Head. Anthony LaBate Phone 512-796-5083 Allied Construction Copperhead Construction Austin, TX. Liar, cheat and thief. Reports false information against clients who file issue against him. He is a bad person and a Thug. Do not enter into any agreement with this low-life con-artiste. He was convicted of crimes of theft and charged. He is bad bad bad. Austin Tx
Liar, cheat and thief. Reports false information against clients who file issue against him. He is a bad person and a Thug. Do not enter into any agreement with this low-life con-artiste. He was convicted of crimes of theft and charged. He is bad bad bad.
Entity
Copperhead construction
Categories: construction company
244, Report:
#1488669
Posted Date:
Dec 06 2019
Mark A Morrow Mark Anthony Morrow, con artist, scammer, phony stock trader, manipulative deceiver, liar, scumbag, crooked conniving thief & criminal!!!! Email:[email protected] Phone:484-238-3735 This con artist scumbag scammed me out of $1200!!! New York City NY
Mark Morrow aka also known as mark anthony morrow stole over $1200 from me, and has also burned and scammed many other former clients out of their hard earned money. This manipulative criminal con artist thief continues to post multiple craigslist ads in the financials business sect...
Entity
Mark A Morrow
Categories: Fraud, Computer Fraud, Fraud, Suspected fraud, Investment fraud, investments
245, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Gil Hunter
Categories: Fiber Optic Products
247, Report:
#1488164
Posted Date:
Nov 23 2019
MARCO ANTONIO MARK A FOWLER DOB 09/21/7976 MARCO FOWLER MARK ANTHONY FOWLER COLLETTA FOWLER ( RELATIVE ) FACEBOOOK URL: https://www.facebook.com/profile.php?id=100034834805916 SUSPECT EVADING MULTIPLE CIVIL COMPLAINTS IN GREATER BOSTON AREA MASSACHUSETTS CAMBRIDGE
INDIVIDUAL HAS BEEN EVADING MULTIPLE CIVIL COMPLAINTS OUT OF GREATER BOSTON JURISDICTIONS.
CAMBRIDGE LIQUOR COMMISION INQUIRY / USING CONTROLLED SUBSTANCE WITHOUT A PERSCRIPTION .
SUBJECT WILL CLAIM HE IS A VICTIM OF IDENTITY THEFT.
WIL CLAIM HE IS A STRUGGLING SINGLE DAD. WILL C...
Entity
MARCO ANTONIO
Categories: Suspected fraud
248, Report:
#1487805
Posted Date:
Nov 15 2019
Anthony Fields Anthony Fields Thief Crook Liar Queens NY
Sellers should avoid this crook at all costs. Will purchase items online and then call his credit card company to dispute them to try to steal them from you. Fields is the biggest scam artist liar imaginable. Will get a collections letter to get brought to court and then he will van...
Entity
Anthony Fields
Categories: Credit Card Fraud
249, Report:
#1487737
Posted Date:
Nov 13 2019
Anthony Martinez TXEP Fuels Anthony Martinez defrauded me out of money in a scam Corpus Christie Texas
Anthony Martinez has set up a company called TXEP fuels as a total scam to defraud people out of money. It appears he has also set up additional companies as well. Do not invest in any company set up by Anthony Martinez. He contacted me thru Dealstream and had a slick website ...
Entity
Anthony Martinez TXEP Fuels
Categories: Fraud
250, Report:
#1487229
Posted Date:
Nov 04 2019
Jodi & Michelle Robinson dba J.A.M. Express Flooring LLC Started Job. Worked 5 days. Got approximately 50% complete. Left to get more materials that they ordered. Never came back. Anthony Florida
Jjob consisted of removing all carpet, carpet pads & molding. Repair the floor as needed. Re-cover the floor with vinyl plank, install new molding and transition strips,clean up take all scrap to the dump. There were 3 bedrooms, 2 baths, hallway, family room, dining room, kitche...
Entity
Jodi & Michelle Robinson dba J.A.M. Express Flooring LLC
Categories: Flooring, Home repair contractor, Flooring