23, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
GEO Green Shield WLL
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
25, Report:
#1481364
Posted Date:
Jul 03 2019
Frank Ivan Sanchez Sergio Alejandro (Alex) Gonzalez Nalyd Roa Giomara Cielito He committed check, identity theft with me and my family. Started demo work on their house and left it unlivable. He can be found in Orange living with Alex, his wife and Cielito. 7146598577 Orange CA
He got me and my family for a lot of money. Claimed to be able to help out with remodeling their home. Started demolition and never finished... leaving it unlivable. He currently stays at 20022 east santiago canyon rd in orange, ca 7146598577. Lives with Sergio alejandro (alex) Gonz...
Entity
Frank Ivan Sanchez
Categories: Fraudster/thief
26, Report:
#1476813
Posted Date:
Apr 10 2019
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC Lifeline cell phone Scammer and marijuana bootlegger carson ca
Touch Wireless LLC based in Carson California is owned by Ivan Hugo Villa. He runs this business out of 20620 S. Leapwood Ave Unit E Carson CA 91746. his phone number is 4086232217. He is allowing his agents to knowingly perform lifeline cell phone fraud. He is a master agent distr...
Entity
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC
Categories: Business Services
27, Report:
#1476001
Posted Date:
Mar 26 2019
K&R Tree Specialists Rusty Jenkins Dillon Contracted to take down two trees, cut up pieces and stack in piles. The trees came down. Everything else was a joke. Springfield Ohio
Dillon and crew 3 showed up one afternoon in January with an offer to take down two large dead trees in our back yard, cut them up and stack them in piles in the yard. They were working at another house nearby and said they'd be back when they finished that job. They arrived late in...
Entity
K&R Tree Specialists
Categories: Tree removal service
29, Report:
#1472125
Posted Date:
Jan 24 2019
Sgt. Hector Martinez Detective Yvette Martinez They conspired along with their Security Detail CASH Employer to Cover-Up my Sexual Assault- FLPD Fort Lauderdale Florida
I went down to Fort Lauderdale Police Dept. to file a police report back in 9/2015 for being Sexually Assaulted on 11.4.2014 at a former customer/friend's house (Lisa) where I was staying for the evening.I knew she desperately wanted the defendant to be a sponsor in her company's no...
Entity
Sgt. Hector Martinez
Categories: Police
