31, Report:
#1520795
Posted Date:
Aug 28 2022
Jason Black Jason Black is complicit in the destruction of my home and physical torture of my body for the last seven years. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Jason Black
Categories: Law Enforcement
32, Report:
#1520794
Posted Date:
Aug 28 2022
Lance Royals My neighbors criminally trespassed onto my property, installed listening devices, and dangerous instruments on my home. This equipment cause severe pain and destroyed my home. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Lance Royals
Categories: Law Enforcement
33, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Quantum Donovan
Categories: Fraud, Bitcoin Mining Companies
34, Report:
#1519420
Posted Date:
Aug 15 2022
Sunpro Solar Sunpro ADT, Marc Jones Construction LLC, ADT Solar Solar Panels and Damages. They get paid and you get left with the rest. Louisiana Mandeville
CONTRACT SIGNED 08/17/2021: -SunPro is in breach of contract, the installation was to be completed within 30-120 days but not longer than 6 months of signing of contract. This date has passed and we are still in the thick of it with this company. They have been paid because they ins...
Entity
Sunpro Solar
Categories: Solar Panels, Solar Fraud, Solar Energy, solar power for home
35, Report:
#1519446
Posted Date:
Aug 15 2022
Jake Moore illegally Offered to sell his company data to make some quick money Atlanta Georgia
Dealing with Jake Moore at Repay is embarrassing for their company. All he did was brag about himself and talk poorly about their COO. He also made an attempt to offer up information on some of their company acquisitions. Stay away from this guy and Repay. If they hire peo...
Entity
Jake Moore
Categories: software services
36, Report:
#1519731
Posted Date:
Jul 14 2022
Tradesman Custom Flooring - Rob Moore - Brown County Ohio Rob Moore I hired them to do my floors. They took a $3,000 deposit and never did the floors! Mt. Orab Ohio
This is a scam artist.
He pretends to be a Christian, but he stole my money!
Rob was going to do my floors. He took a $3,000 deposit and never did anything.
Do not do business with him!
Entity
Tradesman Custom Flooring - Rob Moore - Brown County Ohio
Categories: Flooring
37, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
38, Report:
#1424647
Posted Date:
May 26 2022
Philadelphia Mistress Lauren Moore Lauren Moore took my mmoney and ran Lauren Moore Mistress Lauren Philadelphia Mistress Lauren Philadelphia Mistress Lauren Moore Lauren Moore took my money and ran Philadelphia Pennsylvania
Mistress Lauren Moore real name took money from me via venmo for $150 as Mistress Lauren. Gave me a bogus address in Philadelphia. I knock on the door and no one is there. I called and emailed the #s she gave me, to no avail. Lauren later asked for more money. When I refused to send...
Entity
Philadelphia Mistress Lauren Moore Lauren Moore took my mmoney and ran
Categories: Dating
39, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud