21, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
23, Report:
#1533731
Posted Date:
Aug 12 2024
Ritual Reno Goth Scene Club Ritual Alturas Bar Dead Ringer Social Club Harassment, Bullying, Threats, Fraud, Libel, Gross Negligence, False Advertising, Sexual Misconduct, Slander & Discrimination Reno Nevada
In 2023 I attended an event hosted by ritual at Dead Ringer Social Club as a matter in fact it was ritual and its staff that invited me. A personal friend of mine gave me an invite to their facebook group at https://www.facebook.com/renogoth/ because she thought I could make some fr...
Entity
Ritual
Categories: DJ Services, Entertainers, Amusement & Entertainment
24, Report:
#1533720
Posted Date:
Aug 12 2024
Microsoft We Should Not Accept Microsoft's Treatment Internet
My son was locked out of his Microsoft XBox account for “suspicious activity” toward the end of 2023, and I have since been trying to get the account reactivated.
I went through the process of working with CDOC Case Management (who only reached out to me after I posted a compla...
Entity
Microsoft
Categories: XBOX One X
25, Report:
#1533715
Posted Date:
Aug 11 2024
Indigenous First Nation Atikamekw individuals from Lanaudiere Indian Reservation. Some of these individuals work for the conseil of the Nation. Trois-Rivieres. Quebec
They do these things mostly online and they change their location to surrounding towns on their social media accounts to hide that they are from a reservation. The fake location they use most often is Trois-Rivieres. They are trying to sell women who are way too young and most of th...
Entity
Indigenous First Nation
Categories: Scammer
26, Report:
#1533710
Posted Date:
Aug 11 2024
Mark Joshua Cartier ShuttlePod Show The Search for Trek Scammed >1000 people on Patreon Internet
Mark Cartier has scammed all patreons of the Shuttlepod Show (viewable on youtube where it credits over 1,000 people as patreons of the show). The actors, guests, and behind the scenes crew never received any benefits given to the show. Mark Carrier managed all the incoming assets, ...
Entity
Mark Joshua Cartier
Categories: Fraud
27, Report:
#1533703
Posted Date:
Aug 10 2024
Fallons Auto John Fallon threatens women + minorities Wenham MA
John Fallon is the owner of Fallons Auto 233 Main Street Wenham MA. He grew up in Peabody MA + has had a rotten attitude his entire life. He actually LIKES the name on the vintage stock car he races in Epping NH as JOHNNY ROTTEN + he enjoys harassing women, Minorities, GLBTQ, jews +...
Entity
Fallons Auto
Categories: Auto dealer, Auto Service Stations, Auto Towing, Car Buyers, Car Rentals, Bad neighbors, Harrassing Women, Racism
28, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
29, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
30, Report:
#1530301
Posted Date:
Jul 31 2024
Mark Allen Smith and Atlanta Smith, Breaking into Gmail Acct and Google Drive Accts Internet
MARK ALLEN SMITH tells his cronies to break into Gmail accounts and Google Drive Accts, so they do whatever he says, then the dumb bi*** sends me a photo showing what she did, and then they send false lies to Google stating how I have Copyrights of others.
This material is FREE all ...
Entity
Mark Allen Smith and Atlanta Smith
Categories: Writing Service, Ghostwriter