21, Report:
#1529837
Posted Date:
Dec 11 2023
Carmen Luege Attorney Carmen Luege Improper Ruling Santa Ana california
Carmen Luege is extremely incompetent and is destroying families. She was transferred out of the Civil Law division and placed in the Orange County Family Law Division a little over a year ago. She thinks she is above the law. For example, she will accept only one party's evidence a...
Entity
Carmen Luege
Categories: ATTORNEY
22, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
23, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
24, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
25, Report:
#1529075
Posted Date:
Oct 05 2023
Everythingeshop.com False ad of advertising for Free on their marketplace Vancouver British Columbia
Receieved this email: Signed up created inventory and received a notice of 29.95 to set the store live. Please be aware not a free service.
I was looking at a few of your products especially Illuminated Wood Animal Decorations & wanted to know if you are able to sell these to our...
Entity
Everythingeshop.com
Categories: Internet sales
27, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial
Categories: Financial Fraud, Financial Services
29, Report:
#1528185
Posted Date:
Aug 16 2023
TPS asphalt & Masonry Total scammer company who does shoddy work, overcharges and doesn’t stand behind their work Boca Raton FL
This company (2 British accented individuals) stopped by my mother's house we were just in the neighborhood and managed to convince my mother to replace her driveway swale area. they overcharged her, demanded cash after the pouring was done and provided her with a receipt stating...
Entity
TPS asphalt & Masonry
Categories: Over all ripoff, Building Contractors, Asphalt Paving
30, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky
Categories: Scammers