22, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
23, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
24, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
25, Report:
#1529986
Posted Date:
Dec 02 2023
Anonymous Mr who Slumlord. No heat windows stuck open. 6 apartment no heat. 1 hot water heater running on extension cord. 6 space heaters fore excape supported by a brick rusted out. Leaks in 3 places apartments. Rouches bc 302 wont allow bug guy in. They are the reason. Frank does nothing. No keys to front foor. We have code enforcement out almost 1 year now frank does nothing he saod he dont care. Code tells him who reports him. Code is helping landlord. Building needs full inspection instead it gets bare minimum. They on talk to people who wont report bc there think they will get kicked out. BOYERTOWN Pennsylvania
Slumlord. No heat windows stuck open. 6 apartment no heat. 1 hot water heater running on extension cord. 6 space heaters fore excape supported by a brick rusted out. Leaks in 3 places apartments. Rouches bc 302 wont allow bug guy in. They are the reason. Frank does nothing. No keys ...
Entity
Anonymous
Categories: Apartment, Apartment rentals
26, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Categories: Home Builder
30, Report:
#1529274
Posted Date:
Oct 17 2023
bassham properties (Ventana Oaks ) BEWARE - FRAUD ALERT !! bassham properties 12315 Oak Knoll Rd Poway, CA 92064-5343 858. 842. 4469 Beware of this Crapalifornia company in texas ripping off texans. Having to deal with the level of ignorance, incompetence unaccountability and a so called property managers that lies .. a lot on a weekly basis. Poway california
BEWARE - FRAUD ALERT !!
bassham properties
12315 Oak Knoll Rd
Poway, CA 92064-5343
858. 842. 4469
Beware of this Crapalifornia company in texas ripping off texans. Having to deal with the level of ignorance, incompetence unaccountability and a so called prop...
Entity
bassham properties (Ventana Oaks )
Categories: Property management
