21, Report:
#1523788
Posted Date:
Jan 09 2023
Dru Addam Mundorff / CodeCompiler Dru Addam Mundorff Dru Mundorff Code Compiler CodeCompiler NFT Project scammer that know owns a casino Phoenix Arizona
This guy is a scammer and con artist . He started selling NFTs by telling people he was friends with the Bored Ape guys and that he owned the first NFTs they made ( this is all false) and he said that he was sued by Facebook because he owned a very big marketing firm (also false) . ...
Entity
Dru Addam Mundorff / CodeCompiler
Categories: Cryptocurrency, Cryptocurrency investment scamming
22, Report:
#1523584
Posted Date:
Dec 31 2022
Yuma COCOPAH CASINO resort They terminated me on false information and accusing me for saying the truth, and being hired on false job. Yuma AZ
I was hired to work a position at a new restaurant in the casino when weeks pass by I found out that the restaurant was never going to be open. And then we asked the food and beverage manager if she ever worked as a chef, she said she had no food experience and her friend, the Direc...
Entity
Yuma COCOPAH CASINO resort
Categories: Employment
23, Report:
#1523388
Posted Date:
Dec 22 2022
Tribal First Insurance Ann Cargo //DDC Ann Cargo Tribal First Insurance On 05.19.22, Wife had a severe stick and fall at food Court. Refused to pay Medical Bills!! San Diego California
On 05.19, wife took a severe stick and fall at Desert Diamond Casino, Nogales Rd., Tucson. Medical Bills are in excess of $300K. The Insurance adjuster, Ann Cargo, Indian and the adjuster of Tribal First Insurance, San Diego refused to pay my wife's medical bills. This rotten ...
Entity
Tribal First Insurance Ann Cargo //DDC
Categories: Insurance
30, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME