22, Report:
#1533156
Posted Date:
Jun 30 2024
Fariba Baghi Artist In Toronto Took My Money, Never Delivered Art Toronto Ontario
Fariba baghi is a shameful artist who scams people of their money. I used to think artists are kind and grounded people but this woman is really kniving individual. She scammed me for $6000 and never delivered, Our family kept on emailing and calling her but she BLOCKED US. We tried...
Entity
Fariba Baghi
Categories: Scam artist, Artist Galleries
23, Report:
#1533079
Posted Date:
Jun 25 2024
Credit Worthy Academy Kenneth Nelson - FAKE CREDIT REPAIR New York City New York
Kenneth Nelson, the proprietor, will collect your money via Zelle, not react for half of the time, and never complete the service. There are groups of people who have the same experience. These people count on him to deliver. He cannot; he may have done so in the past, but that time...
Entity
Credit Worthy Academy
Categories: credit rebuilding services, Credit repair and financing
25, Report:
#1533043
Posted Date:
Jun 21 2024
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Mitchell Evelkin
Categories: Animal Rescue
26, Report:
#1533012
Posted Date:
Jun 18 2024
Paul McGraw financial fraud 435-494-1891 Bountiful Utah
At Home Real Estate Investing $185k - $300k First Year GUARANTEED is a Scam from Paul McGraw's
Don’t waste your time on Paul’s scam its been done before
The hole thing is a SCAM STAY far away
He puts out ads in Craigslist -> link
Then uses fake Photos of a women -> Link...
Entity
Paul McGraw
Categories: Financial Fraud
27, Report:
#1532868
Posted Date:
Jun 12 2024
Young Powersports Indian Motorcycles Primary Salesman befriended me as a Vietnam Veteran, told me total sales price would not be over $28,000.00, ended up costing $33,000.00+ Centerville Utah
Although the staff at YoungPowersprtsxl in Centerville, Utah, were polite and welcoming, I felt deceived and exploited. Initially, I was asked for a $2,000.00 deposit, yet the final cost soared to over $33,000.00, exceeding the sales price quoted to me by $5,000.00. As a 100% Disabl...
Entity
Young Powersports Indian Motorcycles
Categories: Motorcycles
29, Report:
#1532893
Posted Date:
Jun 10 2024
Switchpoint The Point at Airport The Point at Fairpark Falsely accuse tenants of not paying, rent, renting to registered level one and two sex offenders Salt Lake City Utah
The Switchpoint is a new apartment commmunity that is located at 2333 W. North Temple, and 130 N. 2100 W. in Salt Lake City, Utah 84116. Both properties are run by staff who have criminal and drug backgrounds. They have proven to be very unscrupulous. For one, the property managers ...
Entity
Switchpoint
Categories: Sexual & Financial Exploitation
30, Report:
#1532710
Posted Date:
May 27 2024
Nordstrom Nordstrom managers and security forcing retail clerks into sex trafficking Salt Lake City Utah
I have done an investigation about Nordstrom, and found out that these two stores are involved in the sex trafficking of their female store clerks. The Nordstrom at Fashion Place Mall in Murray, Utah, and the City Creek Mall location in downtown Salt Lake City, Utah. The City Creek ...
Entity
Nordstrom
Categories: Human Trafficking