31, Report:
#1531139
Posted Date:
Feb 16 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Corruption
32, Report:
#1530651
Posted Date:
Feb 15 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Judges
34, Report:
#1530953
Posted Date:
Feb 02 2024
Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California
Auto Express Inc (aka-autoexpress123) (Quinn Henry) Is a fraud broker in San Diego working from a po box address claiming to be a actual transportation carrier with hubs across the USA Auto express inc uses false advertiing to entice portential customers to its website while attacki...
Entity
Auto Express Inc
Categories: Auto Shipping Companies, Auto Transport
35, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
36, Report:
#1530474
Posted Date:
Dec 31 2023
Naresh Tanwar Jai Hind Associates A1 Birla Farm Naresh Tanwar Jai Hind Associates Cheated Me Delhi Delhi
I contacted Naresh Kumar Tanwar the owner of Jai hind Associates A1 Birla Farm to buy a flat in chhatarpur. He showed me a property and i liked it. It was on the 3rd floor in chhatarpur extension. After Negotiation Naresh agreed to sell the flat for 13 Lakh. I gave him a token amout...
Entity
Naresh Tanwar Jai Hind Associates A1 Birla Farm
Categories: advertising scam
37, Report:
#1530284
Posted Date:
Dec 19 2023
Booksy booksy,com booksy app Booksy designed for scammers to rob you Ft Worth TX
Some of you may have heard of Booksy. Its a newer app site that takes service providers like barbers, stylists, massuses, pet services, or 16 other categlories they list. They want businesses listed of free and customers booking through this so that they make the ad money. So ...
Entity
Booksy
Categories: COMPUTER SCAM
40, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services