312, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
313, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
314, Report:
#1523838
Posted Date:
Jan 11 2023
WULETTLIMITED GENEH LIMITED STRIPE@WULETTLIMITED GENEH LIMITED ORDERED POSTAL STAMPS 6 MONTHS AGO THEY HAVE SENT THEM TO 6 DIFFERENT STATES HAVE CORSPONDED 100 TIMES STILL NOTHING Hopkins Minnesota
I HAVE DONE EVERYTHING I CAN THINK OF AND I JUST GET THE RUNROUND THEY ALWAYS SAY THEY HAVE
MAILED MY STAMPS SO FAR THEY HAVE MAILED THEM TO SAN DIAGO ORGEON SOUTH CAROLINA ST PAUL
MN. I HAVE PAID THEM FOR THE STAMPS. I FEEL LIKE I AM GETTING THE TAKEN ADVANTAGE OF.
Entity
WULETTLIMITED GENEH LIMITED
Categories: US Postal Service
315, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
317, Report:
#1523761
Posted Date:
Jan 07 2023
Dealsxs.com Dealsxs, Deals XS, Overhalfsale.com, Overhalfsale, www.dealsxs.com, www.overhalfsale.com, Over Half Sale is another scam website St. Charles
Dealsxs.com is another scam website from China. They list many items that they don't even have and pretend to be located in the United States. They have similar scam sites like Overhalfsale.com using the same scam to defraud buyers too. They steal your payment data and use it for fr...
Entity
Dealsxs.com
Categories: Discount Internet Retailer, Internet Fraud
319, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
320, Report:
#19774
Posted Date:
Jan 04 2023
catholic church ripoff pre rowley Massachusetts
my brother who was retarded was molested by the priest at the church,it was in the 1960's he told my mother and she reported it to the church.
the priest was transferred.my brother died at the young age of 34 and we never were apologized to ,we never got a settlement,and i notifi...
Entity
catholic church
Categories: Church Priests
