281, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Bahija Jabari
Categories: Apartment rental fraud
282, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
283, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
284, 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
285, Report:
#1526608
Posted Date:
May 27 2023
The locals The local entrepreneurs They destroyed my life really. Winnipeg Manitoba
They destroyed my local business. At first they were so friendly and placed a large order. They sold my products for me and didn't answer my calls after some time. I finally caught them and asked if they were placing another order. They told me the soup was not selling and out of se...
Entity
The locals
Categories: Scammers
287, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
288, Report:
#1526569
Posted Date:
May 26 2023
Mildred M. Lipez Miles Lopez Theft by deception, cyber libel, a crime in the Philippines, possibly pimping her very own daughter in Singapore. Top notch pathetic pathological liar. Barangay Buntay Tanauan Leyte
There is a certain person who is approximately in her midst 50's who is on Facebook, Tiktok, Instagram, YouTube and many other social media platform who is known to make horrific fictional vlog to degrade, belittle defame people. It appears this individual is a NARCISSIST and has me...
Entity
Mildred M. Lipez
Categories: Fraud
289, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
290, Report:
#1526535
Posted Date:
May 24 2023
Free-Republic, Jim Robinson , Deep state Secretly run by the FBI , Jim Robinson, Free Republic, Deep State Informants ,, freerepublic.com, , frauds and swindles Secretly run by the FBI, No Free-Republic, Jim Robinson Jim Robinson, Free Republic, LIE, Run By FBI ,undercover Trump- Patriot site, A Farce, A Fraud. Frersno California
Longtime secret FBI Forum, Smokig Gun Evidence, Jim Robinson at freerepublic .com and his cronies are paid FBI informants to gather Intel on unsuspecting Patriots joining the site wanting to Restore the Republic. Everything you post will be used against you . Many on this ...
Entity
Free-Republic, Jim Robinson , Deep state
Categories: Government Corruption