23, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
24, Report:
#1526778
Posted Date:
Jun 05 2023
American Society of Composers. Authors and Publishers (ASCAP) ASCAP Harassed Promoter for Over 5 Years for Licensing Fees Never Owed and Sent Out Fraudulent Invoice for Premises that Were Closed Down 3 years Earlier Due to COVID Nashville Tennessee
We had explained at length to the prior Licensing Director Mr. Kent at ASCAP that no ASCAP Licensing fee is owed and there is clearly no violation of US Copyright Law Title Law Title 17. Thus harasmsnt of nonstop emails and telephone calls has been going on for over 5 years. We ar...
Entity
American Society of Composers. Authors and Publishers (ASCAP)
Categories: Music licensing
25, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
26, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
27, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
28, Report:
#1042313
Posted Date:
May 13 2023
eGumball SCAM!!! Internet
eGumball has not let me cancelled my services, even though it says in the contract I could cancel if no services were recieved in the first 30 days. They claim there is services by emailing me. They have charged my credit card 2 times for $400.00 and have not once delivered an...
Entity
eGumball
Categories: Internet Services
29, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Andrew Bloomer
Categories: Con Artist, Art dealer, Fraudster/thief, Liars