23, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
25, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
26, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
27, Report:
#1533937
Posted Date:
Aug 27 2024
Wyndham Club Orlando Continue decepations and lies to get you enter into contracts and upgrades. Orlando Florida
On the date of 05/25/2024, my wife and I attended one of Windham Club presentation at one of the Windham Club Bonnett Creek in Orlando, Florida. I was given an offer to sign up for additional points of 126,000 per year and to have a Deed on the time share property for a net purchase...
Entity
Wyndham Club Orlando
Categories: Timeshare
29, Report:
#1533878
Posted Date:
Aug 22 2024
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Alena Harmony is a female resident of Van Nuys, California.
Alena Harmony is a filthy prostitute who poses as a massage therapist & healer.
However, she is NOT a massage therapist or anything remotely like a healer.
Alena HArmony is a filthy woman who took my money, gave me a so-...
Entity
Alena Harmony
Categories: Prostitutes, Prostitution
30, Report:
#1533853
Posted Date:
Aug 21 2024
Salt Lake Community College Involved in Human Trafficking of Students Salt Lake City Utah
There is so much human and sex trafficking going on in Utah, it's awful. The place is very unsafe for children and most adult women. People are involved in sex trafficking that you would never suspect. UTA Paratransit drivers are involved in setting certain passengers up to be abduc...
Entity
Salt Lake Community College
Categories: Human Trafficking
