21, Report:
#1185107
Posted Date:
Nov 06 2020
Irma Alonso Colon Eric P Littman MJMD MediJane Holdings Attorney Lawyer Penny Stock Scam Investor fraud Miami Florida
I met Eric Littman in 2012 through his wife Jane Pallot Littman and his friend/partner Irma Colon Alonso at a party in the Littman residency in Miami. Eric Littman introduce himself as Attorney who specializes in investments and he proposed that I invest my husband and I's r...
Entity
Irma Alonso Colon Eric P Littman MJMD MediJane Holdings
Categories: Investment Brokers
22, Report:
#1500983
Posted Date:
Nov 04 2020
Mike Ross Jane Ross 701 Rutherford Court -Homeowner -Retired military guy without morals -scam artist -2faced -LIAR - Scammed me out of 3g with some BS Chesapeake Virginia
Make sure you have contract.
They're good at playing stupid to get out of a bill.
They will do almost anything to get out of a bill.
They were the worst scammers I have come across with blatant scamming tactics.
Entity
Mike Ross Jane Ross
Categories: Scam artist, Theft, Building Contractors
23, Report:
#1500790
Posted Date:
Oct 12 2020
Jane Frantzen Jason Genova Jason Genova's Internet global trolling ring/white supremacy attacking my good name and perfect reputation for 25 years on -line until the order was givin by Mr. Genova and his mother Jane Franzen. DelRay Beach FL
Complaint Referral Form
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
Victim Information
Name: David Rosov
Are you reporting on ...
Entity
Jane Frantzen
Categories: Fraud, Fake scam reviews, Internet, Irs fraud
24, Report:
#1496716
Posted Date:
Jun 24 2020
Wellman Property DOD Ellen Coleman Wellman Property Management Jane L. Beumer Possible Electronic harassment--against compliance Santa Monica California
Questionable companies are creating electronic harassment to the brain. This company has a bad reputation for such an act. There are many contractors that work with any form of Defense that work with the company. Therefore, this is wrong. If this is the case, the company should have...
Entity
Wellman Property
Categories: Restoration, Furniture, RIP-OFF, Harrassment, Scam
25, Report:
#1496393
Posted Date:
Jun 15 2020
Kasamba Total Scam Artists New York New York
This site is a complete scam. Yes I know there are going to be people out there who are going to hate on me and judge me for spending way to much money on this site and choosing to believe and base decisions on what so called advisor or psychics have said. The truth is there are...
Entity
Kasamba
Categories: Fraud, On-line scams, RIP-OFF, Services, Services, Outrageous Psychic - Scam Artist - Fraud
26, Report:
#1496337
Posted Date:
Jun 14 2020
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc.
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
27, Report:
#1495067
Posted Date:
May 11 2020
Aleigh Lundquist Aleigh Ludquist | Squatter | Amy Lundquist | Squatter Alert | Squatter | Ally Lundquist | Violence | Squatter | harassment elder abuse/school violence/workplace violence West Palm Beach Florida, California,
Aleigh Ludquist | Amy Ludquist | Ally Ludquist | Squatter | Violence | Aleigh Ludquist | Amy Ludquist | Ally Ludquist | Squatter | Violence | Aleigh Ludquist | Amy Ludquist | Ally Ludquist | Squatter | Violence | Aleigh Ludquist | Amy Ludquist | Ally Ludquist | Squatter | Violence |...
Entity
Aleigh Lundquist
Categories: Rental Scam
29, Report:
#1489750
Posted Date:
Dec 31 2019
Donald and Jane Williams out of KL Malaysia Donald and Jane Williams These two are scammers. They lie, sorry they lie and swear to it. KL kl
Donald and Jane Williams out of KL Malaysia Donald and Jane Williams These two are scam artist. They lie, sorry they lie and swear to it. They take money. They do not operate under their real names and they are criminals. Donald Williams will play with your emotions and tell you wha...
Entity
Donald and Jane Williams out of KL Malaysia
Categories: Fraud
