22, Report:
#1533940
Posted Date:
Aug 28 2024
Sam Mangel CCM CONSULTING LLC SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT Boca Raton Florida
SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT
It's Tuesday morning, August 27th, 2024, and I am shattered. I feel betrayed and furious. I have become yet another victim of Sam Mangel, a con artist who has stolen $15,000 from me under the guise of...
Entity
Sam Mangel
Categories: Consultants
23, Report:
#1533821
Posted Date:
Aug 21 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
24, Report:
#1533794
Posted Date:
Aug 15 2024
Bruno Sotelo Taquia Bruno A. Sotelo brunosotelo99 Warning- Words of Caution Chicago Illinois
Bruno Sotelo WARNING
Bruno Sotelo (Bruno A. Sotelo Taquia born on July 16, 1999) is a lying, fraudulent and toxic person in both his personal and professional life who can't be trusted and will cheat and lie to your face as easily as he breathes air. I know first-hand from dealin...
Entity
Bruno Sotelo
Categories: freight forwarding, logistics, cargo
25, Report:
#1533734
Posted Date:
Aug 12 2024
Stephanie Martineau Prison babies Woonsocket Rhode Island
Hey girl ya children know that their daddy you tell them is their real daddy, ain't their real daddy? That their real daddies are in prison in two different states??? One in Massachusetts locked up for murder, the other in North Carolina locked up for life. Don't worry I'll do you a...
Entity
Stephanie Martineau
Categories: Fraud
26, Report:
#1533702
Posted Date:
Aug 09 2024
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else. this scammed people over and over again Farmington New Mexico
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else
Entity
LDI
Categories: trucking transporters
27, Report:
#1533693
Posted Date:
Aug 09 2024
TZ Insurance / Willis Towers Watson Unethically Holding a release preventing me to work with outher agencies, even though they terminated the employment Raliegh North Carolina
TZ Insurance and Willis Towers Watson is holding me hostage to them in an unethical manner, which results in me not being employable until they release me as they already have, with their employment agreement Essentially holding me hostage for no reason other than what appears to be...
Entity
TZ Insurance / Willis Towers Watson
Categories: Fraud
29, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
30, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud