21, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Categories: Finance, Financial Fraud, Financial Services
22, Report:
#1526193
Posted Date:
May 06 2023
Embrant LLC The people that supposed to work for Embrant LLC are; Anne Garner I was hired, I worked my hours, I performed my job duty, but never got paid as promised
I started with Embrant LLC in March and worked as a warehouse manager for one month of probation so-called. I was promised to get paid with a paper check on April 10th. I never got paid and no one answered my calls or emails. I received packages from different areas and they provi...
Entity
Categories: warehouse manager for receiving and shipping
23, Report:
#1525931
Posted Date:
Apr 24 2023
Quadient Got a mail stuffer stamper form these guys. Have religiously paid my bill and now have sold my company. I need to return machine. Cannot get any call back or instructions. Totally set up as a once you sign up you are one your own ripoff. Trying to return machine Carol Stream Il
Got a mail stuffer stamper form these guys. Have religiously paid my bill and now have sold my company. I need to return machine. Cannot get any call back or instructions. Totally set up as a once you sign up you are one your own ripoff.
Entity
Categories: Miscellaneous Office Services
24, Report:
#1525920
Posted Date:
Apr 23 2023
Christian Religion and like religions deceive people to commit suicide via aging to serve economic slavery (morticide)
The Christian Religion Is A Crime Against Humanity Worse Than A Holocaust
I am a prophet of God, commissioned to restore the world back to its original state where people do not suffer, age, and die, nor suffer slavery, war, crime, disease, etc.
One of the things we do is underst...
Entity
Categories: Fraud
25, Report:
#1525710
Posted Date:
Apr 13 2023
Marcelene Layson Carol Usher Purchased tickets from reseller who never sent tickets. dallas TX
Scam involving resale of tickets. Once payment sent, no tickets were provided. Ghosted me the minute payment made. Everything was fine until the second payment sent. AVOID this thief and scammer!
Entity
Categories: Fraud, Scam artist, Ticket Re-Seller
27, Report:
#1525473
Posted Date:
Mar 31 2023
Carol Stream Police Department James Busch Carol Stream PD intrusive, intimidates random citizens Carol Stream Illinois
Carol Stream PD is corrupt. Detectives like James Busch is annoying, intrusive of private residency. No accountability. Ongoing surveillance. This harassment continues by this department. Intimidations, bullying , stalking is all the norm with such police intrusive tactics.
Entity
Categories: Police
28, Report:
#1524556
Posted Date:
Mar 30 2023
Daniella Anne Nettos and Samantha Taylor Daniella Ann Daniella Nettos and Samantha Taylor Finesse me and stole my money Niagara-On-The-Lake Ontario
I went on Leolist last year and texted a listing for 2 girls I was only interested in the blonde, but the blonde one was saying she had a a friend who she was working for and for 2 hours they can do $250 each when they arrived one of my friends new the girls they used to hang out an...
Entity
Categories: Escort Services, Escort Services, escort services
29, Report:
#1524894
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra, The Pretty Paw Lounge, Live fit Love STD Albany New York
Rachal Anne, aka. Rachal Lumbra is an escort that has an active profile on the website Seeling Arrangements. (www.Seeking.com). Rachal provides high end clients with a few hous of intimate company for $400.00. I and a few friends have have shared Rachals company on occassion. Re...
Entity
Categories: Escort
30, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Categories: Escort