21, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
22, Report:
#1525281
Posted Date:
Mar 23 2023
John L. Sullivan Chrysler BG finance director BG is a stalker who is flirting with minors on the job and in the community. He was over friendly with my 16 year old daughter. She felt that he was asking personal questions concerning how old she was and if she had a boyfriend. Yuba City California
BG is very deceiving and floating around Northern California dealership after one another each year until the General Manager finds out about BG! He was walked off the Auburn Dodge for stalking customers and being creepy with watching sales man customers from a distance. BG is also ...
Entity
John L. Sullivan Chrysler
Categories: Stainless Steel Selling Company
23, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
24, Report:
#1524740
Posted Date:
Feb 28 2023
Dolly's Stampede Dixie Stampede Dixie Gone Mad Pigeon Forge Tennessee
Dixie Dolly now calls her dinner and show simply stampede. Has she finally got off her high horse? How people look up to this old lady with fake big breasts is unfathomable. She has sold out her country to the highest bidder, China. Now going back to the ole Dixie kitchen, back...
Entity
Dolly's Stampede
Categories: Restaurants, Corrupt Companies
25, Report:
#1324770
Posted Date:
Dec 21 2022
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia
This group has contacted groups and indivudal promissing freedom from the U.S. government and advertising that individuals can get over 100,000,000 million dollars as a reward for their services.
One of the con artists lives in a small community in Northern California called Bridg...
Entity
Sovereign Filings
Categories: Questionable Activities
26, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
27, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
28, Report:
#1522039
Posted Date:
Nov 17 2022
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
29, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Jason Hartman - Platinum Properties - Hartman Media -
Categories: REAL ESTATE
30, Report:
#1521106
Posted Date:
Sep 30 2022
Adam Cherrington Affiliate Marketing, Cherrington Media LLC, Inbox2020.com Adam Cherrington Adam Cherrington Affiliate Arbitrage Cherrington Media LLC Adam Cherrington used my money and did not provide service he was hired to do Plano Texas
I dont usually go this far to report scammers, but in this case I really genuinely want to help others avoid this scammer and user. On Decemebr 9th 2021 I paid $50,000 for Adam Cherrington's Affiliate Marketing Program. There was a couple options you chould choose as a paid member o...
Entity
Adam Cherrington Affiliate Marketing, Cherrington Media, Inbox2020
Categories: Affiliate, Home Business, Online Ripoff, ponzi scam, RIP-OFF