281, 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
282, 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
283, 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
284, 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
285, 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
288, Report:
#1526421
Posted Date:
May 18 2023
michaeljohannes.net/ Michael Johannes aka Elliot Next Scammed by a Delivery of faultily website that ended up not working with over 6 months of repairs! Los Angeles CA
Delivery of a faulty website (bvmtv.com) did not receive a workable product and have had to spend significant time and resources to fix numerous code errors and redesign the whole website inside and out. Spent over four months repairing all the problems. I went to small claims court...
Entity
michaeljohannes.net/
Categories: Computer Graphics, website creation, Websites
