21, Report:
#1531566
Posted Date:
Mar 11 2024
Josh Martineau Raped me during boot camp
Josh Martineau raped me during basic training/boot camp. He destroyed my self esteem, and as a result my entire life has been destroyed since that day that man took advantage of me seuxually. I reported it to my superiors at the time but nothing was ever done about it, and I have be...
Entity
Josh Martineau
Categories: Police, Sexual Assault, Sexual & Financial Exploitation
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:
#1531367
Posted Date:
Mar 04 2024
Direct Protect Warranty Service Dealer Loyalty Protection, Inc. Fortegra took over two months to under-reimburse me for auto repairs Suffern NY
I purchased this warranty in 2021 and paid $3767. On December 14, 2023, I filed a claim with Direct Protect Warranty Services, also known as Dealer Loyalty Protection, Inc., P.O. Box 457, Mahwah, NJ, 07430, dealerloyaltyprotection.com on December 14th and had to go through three d...
Entity
Direct Protect Warranty Service
Categories: Auto Warranty
24, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest
25, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
26, Report:
#1530705
Posted Date:
Jan 16 2024
Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;
I am a business person and I go online to do Banking but after keying the same information time and time again 18 times, I called the credit card company at Citibank Best Buy and the lady asked me for personal information which the United States Government States you do not give y...
Entity
Citibank Best Buy Credit Card has become A Communist Bank:
Categories: Credit card fraud, Online credit card, Banking - Credit Cards, credit cards
27, Report:
#1530593
Posted Date:
Jan 10 2024
Shell Point Marina Thomas Hudson Added noncontracted fees and refused to proved water Ruskin Florida
Started out professional until I paid them. They hauled out our Hunter 40. Dave was a great resource for information. on the yard while we did the bottom job. That’s where it ended. When I went back to the fuel dock for fuel, the owner, Tom, made a special trip out to tell me I c...
Entity
Shell Point Marina
Categories: Boat Marinas
28, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
29, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
30, Report:
#1529676
Posted Date:
Nov 10 2023
MTS Truck repair Findtrucksservice emil cohen mumtaz cohen Bobby Petrson mts truck repair Total SCAM ARTIST, THEY POSE TO BE DIESEL TECHS, THEY ASK FOR EFS PREPAYMENT AND CALL FROM A TEXT ME NOW NUMBER Phoenix AZ
WARNING TO OUR FRIENDS!!!! SCAM ALERT!!!!Today we received a call from a supposed breakdown service who dispatched us to perform Axle repairs for one of their customers. We were given a number to call to pick up damaged axle when completed we were asked to call for payment, we're gl...
Entity
MTS Truck repair Findtrucksservice
Categories: Commercial Truck Repair