21, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
22, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
23, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
26, Report:
#1520279
Posted Date:
Aug 05 2022
Anthony L Thompson Tony Thompson Everything Automotive LLC (inactive) aka Everything Automotive LLC is a scam artist who steals cars using mechanics liens. Vancouver WA
Anthony L Thompson is a Craigslist Scammer posing as a mechanic who doesn't know the first thing about how to fix cars.
He says he's a certified mechanic but he's not; he has no license and he's not bonded. He says his business is Everything automotive LLC but it's inactive. So if y...
Entity
Anthony L Thompson
Categories: Auto Repair Service
27, Report:
#1519139
Posted Date:
Jun 16 2022
QUALITY PUPPIES USA / JEREMY HOWARD /ELIZABETH HOWARD Jeremy Jai Howard, Jay Howard, J Howard, Jai Howard, Elizabeth Yates, Elizabeth Yates Howard, Elizabeth Howard, Beth Howard, Beth Yates, Liz Howard, Liz Yates Scammers!!!! Ocala Florida
Jeremy Jai Howard and Elizabeth Yates Howard run this business. They are scammers and I have done my research. They had fire equipment business and they scammed thousands (employment scam). They left rents unpaid and moved state to state. They now have this puppy flipping business. ...
Entity
QUALITY PUPPIES USA / JEREMY HOWARD /ELIZABETH HOWARD
Categories: Better Business Bureau, Business Review, Toy poodle Breeder, Fraud, Puppies, Puppy Scam
28, Report:
#26001
Posted Date:
May 25 2022
Mesa P.D. Officer Line 11942, prosecutor Ron Harris Perjury and Exaggeration cost this city millions--Liars never do time! evil dirt bags Mesa Arizona *UPDATE
RE: Case CR 9795209/(F 2208697)
Booking #A 293551
(this material was written ca.1998, and will
be updated and added to in a new book, GUILTY
UNTIL PROVEN INNOCENT--Bogus Justice in Mesa,
Arizona...it has been slightly updated here)
I had to dig around a...
Entity
Mesa P.D. Officer Line 11942, prosecutor Ron Harris
Categories: Police
29, Report:
#1518328
Posted Date:
May 12 2022
brandon dellario rental fraud Kalamazoo Michigan
I rented a room st 529 forest st after living in a afc home. he had me pay him in payments till I had paid all of a first and last month rent as well as a deposit. I moved in the first of October of 2020. I finally finished paying him in January of 2021.
I ended up going to a ment...
Entity
brandon dellario
Categories: Apartment rental fraud
30, Report:
#1515418
Posted Date:
Apr 19 2022
Central Banks Central Banks, Federal Reserve Central Banks creating Inflation and not protecting the People
***GLOBAL ALERT: Central Banks are “sleeping at the driving wheel”, according to Brazil’s economic minister today, January 21, 2022. The Trillions upon Trillions of dollars that were printed out of thin air by Central Banks over the past 13 years in order to keep the failed sy...
Entity
Central Banks
Categories: banking