21, Report:
#1492266
Posted Date:
Feb 26 2020
Court records show that Bina Fink also known as Bina Kohl or Bina Fink Kohl or Bina Fink Blau is a professional con artist with decades of experience tricking money out of unsuspecting victims in South Florida. Weston FL
Bina Fink claims she's a heavy weight in entertainment and politics. According to a six of her victims, she fraudulently portrayed herself as a Music Executive, a Model Scout, a Public Relations Mogul, a Democratic Party Operative, a Private Investigator, a Lawyer, a TV Reporter to ...
Entity
Bina Fink
Categories: Con Artists, Con Artist
22, Report:
#1485435
Posted Date:
Sep 24 2019
Bubbafest Chris Lewis Ripped off, stole money and cussed at me Kingsport Tennessee
I've already got a few people that's having issues with this shady organization please contact me if Bubbafest stole money from you to. I'm going to be a torn in their sides until this is resolved. The Better Business Bureau, Rip Off Report and several others are being informed of t...
Entity
Bubbafest
Categories: Rip-Off, Scam, Scammed and Ripped Off
23, Report:
#1483105
Posted Date:
Aug 08 2019
Justin Price Photographer Scout models for Jeffery Epstein sex trafficking Ring Under age girls Florida Miami Florida
Justin Price is a Miami based photographer that is associated with Jeffery Epstein. Justin worked for bikini pageants for swimwear fashion week in Miami and lured models into Jeffery Epstein’s Sex Trafficking Ring. Justin promised the models work with Victoria Secret. Jeffery Epst...
Entity
Justin Price Photographer
Categories: Photography
24, Report:
#879436
Posted Date:
Jul 12 2019
supermodels unlimited magazine SU magazine SCAM - Fraudulently promoted event for charity. also non reciept of services paid for Internet
SUpermodels unlimited promoted a Model search i submitted my eldest daughter to - I was please that she was 'selected and began a string of coorespondances with the Editor of the publication Kim Lawrence (Clark), MArc Passera and a number of other staff members. We were asked to do ...
Entity
supermodels unlimited magazine
Categories: Media
25, Report:
#1479713
Posted Date:
Jun 01 2019
Alexis M. Smith Houghton Mifflin Harcourt Publishers, Education Media and Publishing Group Ltd., EMPG International Ltd. Does MARROW ISLAND by Alexis M. Smith Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Portland Oregon
Does MARROW ISLAND by Alexis M. Smith Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Alexis M. Smith
Categories: Copyright Infringement, Plagiarism
26, Report:
#1479441
Posted Date:
May 27 2019
Neighborhood Scout LOCATION, Inc. INCOMPETENT DATA COLLECTION OR A WELL-DESIGNED SCAM? Worcester MA
This company claims to provide comprehensive neighborhood data (including crime stats), for those looking to get intelligence on a specific community. In my case, it was for home buying and my wife and I had visited this neighborhood many times. We thought Neighborhood Scout might ...
Entity
Neighborhood Scout
Categories: Background information, Places & Information
27, Report:
#1477162
Posted Date:
Apr 17 2019
Judge Dennis J Mclaughlin Alameda County CA Fremont Hall of Justice Dept 605 Judge Dennis J Mclaughlin Alameda County CA Fremont Hall of Justice Dept 605 Intentional Disregard of the law, demonstrated bad faith, prejudice, ignored peremptory challenge Fremont CA
I'm not sure how to even start this. Let me begin by stating the truth that Judge Dennis J Mclaughlin has been present at two of my relatives houses and a friend of my moms on the Northshore of Massachusetts. Judge -Dennis J Mclaughlin was the primary judge on a recent entrapment ca...
Entity
Judge Dennis J Mclaughlin Alameda County CA Fremont Hall of Justice Dept 605
Categories: Court Judges
28, Report:
#1458217
Posted Date:
Aug 26 2018
Resource scout 876 469 8809 number in Jamaica where resource scout is operating from now. Give them a call ask to get a loan when the Hindu guys asks you for your bank account info ask to meet him personally. You’ll see what happens. Insult them back and call them frequently to tie up their phone systems. They took money out of my account telling me I would get a loan and got nothing. They told me I had to pay some money to get a loan after payment I got nothing. Kingston Surrey county
Resource scout is operating from this number 876 469 8809. Ask them to get you a loan. When the Hindu guy asks you for your bank acct info he will. Start insulting you as soon as you ask him to meet face to face red flag. They took money out of my account for a “processing fee “...
Entity
Resource scout
Categories: Fraud
29, Report:
#1451717
Posted Date:
Jul 14 2018
Ji Guo Jerry Guo, Jerry Ji Guo, pressICO, Grouper, ICST Global, Wall Street Scout, Bell Curve, Ji Guo, Jerry Guo, Content Hackers. Scams Freelancers With Empty Promises San Juan Puerto Rico
I connected with Ji around November 2017 about potentially helping by providing digital marketing services as a contractor with him ICO agency pressICO. He claimed that he had raised a significant amount of money with PolyMath and that I would be paid a small amount up front for my...
Entity
Ji Guo
Categories: Fraud, Fraud. Phoney
30, Report:
#1448182
Posted Date:
Jun 20 2018
Jacqueline Caraballo / Marvle Models Fake Model Scout
Jacqueline Caraballo posted in a Facebook modeling group that she was looking for a face model for a paid photo shoot. I messaged her and she stated that she is a model scout and talent manager.Jacqueline's messages were unprofessional with poor grammar. Her tone turned ugly when I ...
Entity
Jacqueline Caraballo / Marvle Models
Categories: Modeling Agencies