21, 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
Categories: Scammer
22, Report:
#1531275
Posted Date:
Mar 04 2024
Billie R Davis Billie R Davis Billie D Davis Billie R Wyttenbach Billie R Ranard Billie R Wyttenback Billie Wysocki Billie Ranardwyttenbach Jason Wyttenbach Amity Ohair Billie Davis Brenda Ranard Charla Skirvin Correna Poe Cristal Richardson Curtis Davis Daniel Davis Daniel Ranard Deborah Davis James Davis Jasmin Pottorff John Ranard Kevin Davis Marcus Davis Michael Davis Molly Key Pamela Ranard Passiont Davis Richard Palmer Ronald Ranard Shawn Ranard Susan Davis Teresa Davis Tyler Pottorff Wendy Davis A Hate Crime on a Bloomington Bus: Student Stabbed, Suspect, Billie R Davis, Charged Bloomington IN
The following is true and factual and unbiased and is not made to slander but rather inform the public of a racist attack as this happens in all forms including fraudulent entertainment companies slandering and attacking with racist comments on permanent content sites.
Bloomington...
Entity
Categories: Racism, Racism, Hate , Envy , White inferiority
23, Report:
#1531291
Posted Date:
Mar 04 2024
Jon Daily Jonathan Daily is married to Kelsey Daily and has 3 girls with her. My child would often play with theirs until I found out that he might have other sexual fantasies.
These neighbors like to harass other neighborhood and dox them online. They provide personal. Jon Daily Jonathan Daily is married to Kelsey Daily and has 3 girls with her. My child would often play with theirs until I found out that he might have other sexual fantasies. He describe...
Entity
Categories: Bad neighbors, Nuisance, Racism, Racism, Hate , Envy , White inferiority, Sexual Assault
24, 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
Categories: Real Estate
25, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Categories: Sweepstakes/ Prizes, sweepstakes
26, Report:
#1531283
Posted Date:
Feb 24 2024
Gordon J Archer Gordon J. Archer, Gordon Joseph Archer Gordon J. Archer He is trying a business but is bared from it in the UK Glasgow
Gordon J. Archer is spouse of Susan Aitken Glasgow Council’s leader has spoken publicly about her husband being banned as a company director. but he is having a company in Ukraine I dont not think this is legal, so I want people to know this.
Gordon Joseph Archer is in scotland. ...
Entity
Categories: Business Consulting
27, Report:
#1531266
Posted Date:
Feb 23 2024
bestticketfare.com a scam company to dig your money new york
This company provides no service but digging your pockets. It's not cheaper to buy tickets there.I booked two tickets from NYC to Tokyo on 2/19/2024 at the price of ~$1,200 each. The agent called the next day morning and claimed those tickets had restrictions. One restriction is tha...
Entity
Categories: Flight ticket, Flighthub booking and cancelations
28, Report:
#1530658
Posted Date:
Jan 14 2024
Payton Velez - RoofCrafters Calls People With A TBI A scammer Payton Velez PEYTON VELEZ MOCKS TBI VICTEMS Jacksonville Florida
eyton's discrimination towards people with disabilities did not stop at mocking and insulting them. He also made their work environment unbearable. In one instance, a disabled man who worked for Peyton's company shared how he was constantly overlooked for promotions and was given me...
Entity
Categories: Roofing, Roofing Contractor
29, Report:
#1530623
Posted Date:
Jan 11 2024
Rainbow Vacuums of Tempe Rainbow Vacuums Kevin Thomas Airizona Distributors They wouldn’t authorize a cancellation with a door to door sale per law. Tempe Arizona
So my friend said she recently bought this air purifier vacuum and that if she showed it to 12 people then they'd let her get hers for free. A door to door rep would just need to come out to demo the cleaner. She asked if I'd watch just to help her out so I said yeah. I want to help...
Entity
Categories: Vacuum cleaner, Door to Door Sales