31, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
33, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
34, Report:
#1529222
Posted Date:
Oct 13 2023
Steven Shaffer Steven Shaffer is a fraud he says he is an elecrician hes in not hes a crook. South Pasadena,Saint Petersburg,Tampa Florida
Steven Shaffer has no electrical license he has no business doing electrical work of any kind.
He will Rob you he will ask for cash payment.
He will then lie to law enforcement about how he is a victim.
He is dangerous and has serious mental issues.
Buyer beware do not hire him for ...
Entity
Steven Shaffer
Categories: Fraud, Builders & Contractors, Construction, Electrical Services, Electricians
35, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
36, Report:
#1511753
Posted Date:
Aug 15 2023
gossiponthis.com slanders in retaliation to scam issue DAVENPORT FL
HUSH MEDIA NETWORKS, EAE MANAGEMENT HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP, SONGFEATURE INC, VIPGOLDRENTALS.COM, VIP GOLD RENTALS, AMADA RECORDS, EAE RADIO, DJ GRID USA, THE DJ GRID, IMMANUEL BELCHER, CREATIVEIMAGEBOUTIQUE OR CREATIVE IMAGE BOUTIQUE, VIP RECORDINGS, PREDICTEDPLAT...
Entity
gossiponthis.com
Categories: Internet Marketing Companies, Entertainment and Music
37, Report:
#1527593
Posted Date:
Jul 25 2023
Ejona Maci Slore, Meth Whore, Suck Pump, Crack Whore, Illegal Criminal Alien, Prostitute, Albanian Mobster Extortionist, Agent Provocateur, Con-Artist, Scam-Artist, Scumbag, Dirty Whore, Diseased, Corrupt, Albanian Mobster White Plains New York
Ejona Maci is a big dumb Albanian whore and sex worker who has also been an illegal criminal alien in the United States for her entire life. She covers this all up (as well as her illicit forms of income including but not limited to being a dirty prostitute, escort, whore, madam, il...
Entity
Ejona Maci
Categories: Escort, Escort Services, Escorts, Escort Services, ESCORT SITE
38, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
40, Report:
#1527353
Posted Date:
Jul 04 2023
John Idelburg Sheriff John Idelburg John Idelburg most Corrupt Sheriff in all 50 states Waukegan Illinois
John Idelburg has aided and abetted a known criminal during the 2021 riots of George Floyd according to the Chicago Tribune concerning a group that. The governor JB Pritzker is a friend of John Idelburg. John Idelburg was also given a public office in the Law Enforcement Training an...
Entity
John Idelburg
Categories: Government Corruption, Corrupt Individual
