21, Report:
#1533853
Posted Date:
Aug 21 2024
Salt Lake Community College Involved in Human Trafficking of Students Salt Lake City Utah
There is so much human and sex trafficking going on in Utah, it's awful. The place is very unsafe for children and most adult women. People are involved in sex trafficking that you would never suspect. UTA Paratransit drivers are involved in setting certain passengers up to be abduc...
Entity
Salt Lake Community College
Categories: Human Trafficking
22, Report:
#1533780
Posted Date:
Aug 15 2024
Bridgepay Solutions Dann Grevlos stayed in short term rental without paying + charged credit card fraudulently Sioux Falls South Dakota
dann grevlos of bridgepay solutions is not an honest person. he visited puerto rico and lied to me from the day that we met. he said he could process cannabis payments and took endless money from me and almost my family to support a fake business. he then stayed at my short term ren...
Entity
Bridgepay Solutions
Categories: Credit Card Processing
23, Report:
#1533745
Posted Date:
Aug 13 2024
Bad service and poor quality - Bapu Beachwear in Zapopan jalisco
Bapu Beachwear is a company that presents itself as an option to buy high quality beach products. However, my experience with them has been very disappointing.
Poor customer service
To start, the purchase process was extremely slow and inefficient. After making my payment online, ...
Entity
Mal servicio y mala calidad - Bapu Beachwear
Categories: Fraud, Fraud, Financial Fraud, Fraud
24, Report:
#1490176
Posted Date:
Aug 12 2024
bodykits.com FRAUD Huntington Beach CA
Parts were cheap, didn't fit the car and they don't honor their return policy. NASTY ATTITUDE, avoid or get ripped off. Reported them to FBI online fraud department.
Entity
bodykits.com
Categories: Auto Parts
26, 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
27, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
29, Report:
#1533668
Posted Date:
Aug 07 2024
Sean Jarne First Team Newport Beach Deceitful, Liar, Fraud, Deceptice, ETC! Newport Beach CA
We contacted Sean to help sell our house in the Bay Area in January. He responded that we would have to rush and prep our house for the showcase. We spent over $6,000 on remodels and retouches to make our house attractive. Before Sean listed our house on Zillow, he lied about our sq...
Entity
Sean Jarne First Team
Categories: Fraud, Theft by fraud, Consumer fraud, Fraud. Phoney
30, Report:
#1533666
Posted Date:
Aug 07 2024
Julia Frank Destroyed the apartment she rented, by short term renting without a license creating legal issues Miami Beach Florida
Living overseas ,we trusted this couplen Julia frank and Adam Bryce Buehler who presented themselves her a CEO for PlantX COO , him a lawyer , nice professional looking.
1- She according to exhibits from the Association started short term renting the unit, Violating City ordinanc...
Entity
Julia Frank
Categories: Tenant/Landlord