31, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
32, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Mikon Energy LLC
Categories: Fuel Delivery
34, Report:
#1530407
Posted Date:
Dec 28 2023
McMillan_Law_Firm_La_Mesa scott_mcmillan_san_diego 4670_nebo Scott McMillan San Diego Attorney Loses Nearly 600K La Mesa CA
Pure Fraud: This is about Scott McMillan San Diego attorney with an office, The McMillan Law Firm in La Mesa. As a concerned person about lawsuit abuse and reviewing some other posts here, I could not help but doing some of my own digging to protect people who may want to hire an at...
Entity
McMillan_Law_Firm_La_Mesa
Categories: Bankruptcy Lawyers, Law, Family law, Lawyers, Attorney, lawyer, Attorney at law
35, Report:
#1530352
Posted Date:
Dec 23 2023
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
36, Report:
#1530241
Posted Date:
Dec 21 2023
La Roca Landscaping Scam-stole from my Grandpa St. George Utah
La Roca Landscaping in St George came to my grandpas house for a quote. He had my grandpa write a check $1,250 and said he would send an invoice. Not only did he never send the invoice, he cashed the check and disappeared. He isn’t responding to my Grandpas calls or text messages....
Entity
La Roca Landscaping
Categories: Landscaping
37, Report:
#1530187
Posted Date:
Dec 14 2023
La Monica Industries LLC La Monica Industries LLC driver damaged my car Queens New York
La Monica Industries LLC Diver cut me off dangerously, doing well over the speed limit. I caught up honked him, and he threw one of those heavy travel coffee cups at me shattering my windshield. I didn't get his plate number, and found it incredibly hard to find contact info on this...
Entity
La Monica Industries LLC
Categories: Auto Transporters
38, Report:
#1529818
Posted Date:
Dec 12 2023
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Tribune Travel, Paco Moras, barbara La Pointe, radio 98.3, Jack Levy, Charles Baccichet Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Several business owners claiming extortion, claiming that they were targeted simply because they refused to advertise with the duo. Puerto Vallarta, JAL Puerto Vallarta
According to complaints of the Attorney General of Jalisco, it has come to light that Paco Moras and Barbara La Pointe and radio station 98.3 have been taking advantage of their platform to distort and manipulate the truth. Several local business owners have come forward with allega...
Entity
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3
Categories: advertising scam
39, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft