21, Report:
#1527814
Posted Date:
Jul 28 2023
Tiffany Walker Tiffany Rae Raeonix Abandoned their Husband Edmonton Alberta
Tiffany Walker
I'm doing this because you abandoned me and took our son to an undisclosed location so I can't see him. You broke off all forms of communication and your whole family ghosted me. This blindside me and it really hurt me and I went into a deep depression because of it a...
Entity
Tiffany Walker
Categories: Educational Teacher
22, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
24, Report:
#1527376
Posted Date:
Jul 06 2023
Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations
According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.I hav...
Entity
Cap Gen Holdings
Categories: Financial Fraud, Financial
25, Report:
#1527272
Posted Date:
Jun 30 2023
Aamco Arlington Heights, IL Went in for a leak from the transmission then turned into major repair of transmission Arlington Heights, IL
Email send to CEO Aamco, no reply
Good morning Mr. Gregory,I wanted to make your aware of the service that was received from the Amaco shop located in Arlington Heights, IL.On March 29th, 2023 2014 Ford Escape SE was taken to be repaired for a casting leak then it turns into a huge ...
Entity
Aamco Arlington Heights, IL
Categories: Repair
26, Report:
#1526977
Posted Date:
Jun 15 2023
Amy Fowler Ogden Utah public defender Amy Fowler set up disabled child to be drugged by Mr Potter Ogden Utah
Amy Fowler a public defender with Weber County in Ogden Utah, set up a evaluation with a Mr Potter at 2748 Adams in Ogden Utah. Mr Potter was to evaluate a disabled child . After the meeting, the child began acting strange, and hallucinating, running into traffic, then disappeared. ...
Entity
Amy Fowler Ogden Utah public defender
Categories: Kidnapping
27, Report:
#1526856
Posted Date:
Jun 08 2023
Karen I. Green-Rose Karen Ilene Rose Karen I. Rose Attorney Keren I. Rose Attorney Karen I. Green-Rose EXTREMELY UNETHICAL Attorney & Business SCAMS El Segundo california
Beware of a female attorney in Los Angeles County by the name of Karen I. Green-Rose.
BAR number: 190482.
Current business: 8762 S. Sepulveda Blvd.
Suite D81
Los Angeles, CA.
Contact:
[email protected]
And:
222 North Sepulveda Boulevard
Suite 2000
Los Angeles, CA.
...
Entity
Karen I. Green-Rose
Categories: Attorney MISCONDUCT
28, 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
29, Report:
#1066663
Posted Date:
May 11 2023
Dr George Gertner Upper Cervical Chiropractic White Plains NY money hungry scam artist, lies about the cost of treatment to get you to pay hundreds for a consult then refuses to treat you without paying 6000 for a treatment plan White Plains New York
Dr Gertner is a predator he knows that the people who come to him a desperate, that they have exhasted all traditional medical treatments and are willing to try anything at this point, he promises them that he can cure them of anything that ails them and then makes them sign a piece...
Entity
Dr George Gertner Upper Cervical Chiropractic
Categories: Doctors
30, Report:
#1434056
Posted Date:
May 01 2023
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
kamran ameri , alec ameri , ameri car rentals aamco transmissions
Categories: Auto Mechanics, Car Rentals, Business Services