21, Report:
#1528830
Posted Date:
Sep 20 2023
City of Peekskill Corporation Counsel. Mr. William J.Florence , Esq. 2 Park Street Peekskill NY 10566 840 Main Street Peekskill NY 10566 Peekskill Police department 2Nelson Avi Peekskill NY 10566 Electronic Surveillance , of cell phone. Using Baby mamas
It appears that Mr William J. Florence , Esq
Is continuing his retaliatory , Racist , harassment.
And phone surveillance through my computers and Google accounts.
I am documenting everything he has done and continues doing. Mr Florence is a egregious Racist, terrorist and cree...
Entity
Categories: ATTORNEY
22, Report:
#1528687
Posted Date:
Sep 13 2023
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com todd murray, nika zok they will text you a fake canada post url and steal your credit card for expedited shipping. st-albert alberta
they will text you a fake canada post url and steal your credit card for expedited shipping.
you will receive a text or an email and it will take you to a fake canada post site.
they will then steal your credit card info for payment.
here is the who-is lookup for t...
Entity
Categories: US Postal Service, Expedited shipping
23, Report:
#1528657
Posted Date:
Sep 11 2023
Marcos Sasso Marcos Sasso ESQ Mr Marcos Sasso ESQ Stole my money and would pay me for my work Sherman Oaks California
Mr Marcos Sassos hired me to work on his swimming pool. He wouldnt pay me for my work, and materials.
Since he is an attorney there is little I could do. Im just warning everyone to avoid him..
I would not ever work for him again.
Entity
Categories: Pool Builders
24, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
26, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
28, Report:
#1527113
Posted Date:
Jun 28 2023
City of Peekskill, Westchester County NewYork. William J Florence. Jr. 1 Park Street Peekskill NewYork 10566 Mr. William J. Florence, Jr , Esq. Peekskill NewYork
William J. Florence, Jr, Esq
City of Peekskill , Attorney of 1 Park Street
Peekskill NewYork, 10566, Westchester County.
Mr. FLORENCE continually orchestrates retaliatory actions against myself and Family.
He is entrenched in the City , Politics, HUD , BOHLMAN TOWERS PROJECTS...
Entity
Categories: RACISM, ARSON , EMAILS , COVER UP.
30, 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