21, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
23, Report:
#1531027
Posted Date:
Feb 07 2024
Nhe Nicel Rabanes Nhe Nicel Nicel Rabanes She is a scammer. Married an older person for money, home.and to get a green card. Antequera Tagbilaran, Bohol
Nhe Nicel Rabanes married an older person from the USA in order to take his money, home etc. She has been charged with ESTAFA ( criminal fraud of $70,000 USD ) by marriage Her father has also gone to prison for drugs and has a gambling problem. Ms Nicel has also been accused of ch...
Entity
Nhe Nicel Rabanes
Categories: Marriage Fraud
24, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
25, Report:
#1530560
Posted Date:
Jan 07 2024
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Jackson Van Slyck convinced me to let him take a look at my retirement account. I had knew him from working together at Harris Teeter so I trusted him. When I went to go check a few days later over $1000 was withdrawn from my account.. .... he logged in and stole my money after I tr...
Entity
Jackson Van Slyck
Categories: Financial Fraud, Financial planning, Financial
26, Report:
#1530496
Posted Date:
Jan 02 2024
College Hunks Hauling Junk and Moving Crystal Lake Extensive damage and missing items cary il
I hired College Hunks(Crystal Lake) for white glove packing and moving services Oct. 31, 2023. 2 “hunks” came for this job arriving over an hour late. They came unprepared and ran out of packing materials 2x. Once the truck was loaded, my storage unit in which they were schedule...
Entity
College Hunks Hauling Junk and Moving Crystal Lake
Categories: Moving & Storage, Moving Companies, Moving company
29, Report:
#1530425
Posted Date:
Dec 28 2023
Reno Swift Sports Dome Swift Sports Dome Reno Sports Dome The Dome Swift Orthopedic They stacked the leagues, botched our seasons, suspended our team including me for canceling services, scammed me out of money, discriminated, committed overreach, negligent, abusive and banned us from the free agent list in order to snuff us out. Reno Nevada
In the beginning of October 2023 the Swift Sports Dome suspended our team including me from the league and disallowed us use of its free agent system. Sadly, I canceled the team because the facility was stacking leagues, its free agents refused to pay and I already covered three sea...
Entity
Reno Swift Sports Dome
Categories: Sports Facilities, Gymasiums, Fitness Gyms, sports, SPORTS &RECREATION, Sports and Recreation