21, Report:
#1525468
Posted Date:
Mar 31 2023
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
On sept 15th 2022 i visted D.a Ben smith's office in sac city iowa to report unlawfull tress passing and sexual crimes that officer stacey allen carlson comitted against a female suspect who was on probation .He follwed her home from work issued a citation on her property as a coad ...
Entity
Ben smith /officer stacey allen carlson /of sac city iowa
Categories: Deputy Prosecuting Attorney, Harassment, Harrassing Women, Judge
22, Report:
#1524297
Posted Date:
Feb 02 2023
Offerigs.com Brokers Pilot Offerigs.com scam does NOT pay affiliate commissions - fraudulent company run by Dagmar Ivanovicova and Teresa Tong Kai Lin
Our websites have promoted the many regulated brokers listed on the Offerigs.com/Brokers Pilot website over the past year and have made a number of successful referrals.
However, we are still awaiting a single payment. We have contacted Offerigs on numerous occasions requesting paym...
Entity
Offerigs.com
Categories: advertising scam, Did not pay Affiliate Comission
23, Report:
#1523159
Posted Date:
Jan 31 2023
Bradley Laughlin Brad Laughlin, AZ Jazz Fest, Laughlin Entertainment, MUSIC Foundation of Arizona, PBC Productions, Entertainment Getaways Bradley Laughlin - Phoenix, AZ - DO NOT LET THIS MAN STEAL YOUR MONEY Phoenix Arizona
If Brad Laughlin approaches you to borrow money, invest in his business or partner with you in any way, RUN!! Over the last two years Brad has taken several loans/investments from me with promises of repayment. He now owes me over $500,000 and is still making excuses as to why he c...
Entity
Bradley Laughlin
Categories: Fraudulent financing
24, Report:
#1524176
Posted Date:
Jan 27 2023
Benjamin William Wong Forex Trading Scam and Takes Money Pleasanton California
Ben tells you investment is 5K minimum, you transfer bitcoin into the secure.advantagebroker.org(this is the scam account) account then he starts trading for you then when you want to make a withdrawal he becomes aggressive and tells you to keep funds in the account. Once you go to ...
Entity
Benjamin William Wong
Categories: Commodity trading
25, Report:
#1523451
Posted Date:
Dec 23 2022
Coit Services Inc Nate Wohl, General Manager David Kowalczyk, Restoration Manager I had a fatal illness with a family in crisis. 1st floor toilet overflowed and left water in basement. Coit recommended by Benjamin Franklin Plumbing, now dba Paul Bunyan Plumbing. Coit got an invalid contract from my 88 year old mother. They did not give us their intent and removed many valuable items. Complaint: Unauthorized removal of valuables and family heirlooms, interference with privacy, financial manipulation of an elder. Minneapolis Minnesota
Family in extreme crisis, I had concentric glomerulonephritis (inflammation of the kidneys, a complication and relapse of GPA, where the body attacks the blood vessels). My inexperienced doctor said its complicated, refused to conduct proper test and refused to treat. Untreated it l...
Entity
Coit Services Inc
Categories: Cleaning Services, Cleaning Services
26, Report:
#1523018
Posted Date:
Dec 05 2022
K Cornell Kellum Cornell Kellum The Ascendent Studios Scorched Earth Studios Epic Destiny Studios Ubiquity Entertainment Vice Squad Franchise Ascendent Animation The Ascendent Studios Group Ascendent Talent Group Ascendent Talent Management The Ascendent Prodi Agency Darian Fox Music One Look Model Management Prodigy Talent Los Angeles California
K Cornell Kellum posts on their Facebook page that they have multiple large productions being created (with budgets over $15 million) yet his posters are all created poorly in photoshop, I’m sure by himself. It’s one thing be an independent creator and hustle to make your script...
Entity
K Cornell Kellum
Categories: Film Distribution/Sales, Internet fraud, video & film production, Fraud, fraud experts
27, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
28, Report:
#1521880
Posted Date:
Oct 24 2022
ercTree Ben Quigley, Ben O'Quigley, Benjamin Quiggly, BJ Quigley BJ O'quigley, ercTree.com, ercTree.net erctree is a scam and Ben O'quigley is not his real name, he changed it to hide his most recent scam a online gifting scam. behindmlm.com/companies/evolution-gifting-community-ben-quigley-continues-fraud/ Nationwide
He has scammed hundreds of people out of their savings, and went as far as scamming the last 10,000 from a pregnant women who also had cancer at the time, promising her this would change her life. (Type into your browser Ben Quigley scams) for the complete story. He has found a ne...
Entity
ercTree
Categories: Federal Government, sales rep, On-line scams, Fraud
29, Report:
#1521621
Posted Date:
Oct 06 2022
Ryan O’ Harris His real name is Yehoshua Sofer, but he changed his theatrical name to, Ryan O’Harris,” some time ago, most likely due to all of the negative things one can find out about him, with his real name. This acting coach and filmmaker” lies, lies & lies some more Las Vegas Nevada
Ryan O' Harris, AKA Yehoshua Sofer / and all of the other various spellings of the latter name, that he uses, will promise to give you top notch acting training AND cast you in his, high quality, productions, for free. ( You get what you pay for ) He's been operating in Las Vegas f...
Entity
Ryan O’ Harris
Categories: Acting Classes
30, Report:
#1517863
Posted Date:
Sep 30 2022
Marcus Varona Marcus P Varona, Marquez Varona, Marcus Cabello, Shefan P Marquez, Varona Marquez dba showtime productions Marcus P Varona a pushy slob wants free advice apparently, changes his mind about paying for a service call clearly stated!! Riverside CA
Marcus Varona ripped us off for $95. A service call he agreed to pay for. He was told over the phone the service call charge, all of our advertisements state there is a fee, AND Marcus Varona asked our service technician how much is the service call?.
This deadbeat slob calle...
Entity
Marcus Varona
Categories: HVAC
