32, Report:
#1506059
Posted Date:
Mar 15 2021
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi
Categories: Contractor Scam, Business Document Scam, Loan Scam
34, Report:
#1502954
Posted Date:
Dec 15 2020
Crowley County Sheriff Department Terry Wes Reeves, Luke Aron Winters, john Kurtz and Andrew Hayden Forgery lies about the kidnapping, wire tapping and intimidating a witness. Refused to investigate the crime I tried to report and tarnished my reputation Ordway Colorado
I went to a fertility specialist named Eric Howard Silverstein in 2005. He over dosed me on FSH and lied about how many viable embryos I had.
Sometime when my daughter Vanessa was only 7 years old we were in a Big R Store in Pueblo Colorado when this blond boy was hav...
Entity
Crowley County Sheriff Department
Categories: Harrassment, incompetant attorney unskilled in law, Lawyer complaint, Liars
35, Report:
#1500937
Posted Date:
Oct 15 2020
State Farm Insurance Threatened to cancel us Taos New Mexico
After 30 years with State Farm Insurance, we never made a claim or received any citations. Then they changed the speed limit on a road we travelled everyday. It became a speed trap and my wife an I both received citations for driving 55 in a 45. This past winter, I hit an ice spot o...
Entity
State Farm Insurance
Categories: repairs and services
36, Report:
#1500097
Posted Date:
Sep 22 2020
Thrive Agric Uka Eje Ayodeji Arikawe Thrive Agric is a fraud. They refused to pay back investors on successfully completed farm cycles Gwarinpa Abuja
Thrive Agric is a Y Combinator funded startup that solicits funds via crowdfunding to sponsor small-scale farmers by starting up farms all over Nigeria.
After a successfully, completed farm cycle, the proceeds are sold and investors are paid back their initial investment with an a...
Entity
Thrive Agric
Categories: investments
37, Report:
#1499759
Posted Date:
Sep 12 2020
Kalcomy Enterprises ilearntoboat.com We bought an online boater course and the did not provide certification or help.No license No final exam. No Certificate. No Responsecto emailsvor phone calls Farmers Branch Texas
ilearntoboat did ot provide service etc. Final Exam or Boater License or Certificate or Reciept. No response to emails or phone calls. Paid by credit card $49.50.
Entity
Kalcomy Enterprises
Categories: Fraud
39, Report:
#1499297
Posted Date:
Aug 30 2020
Boone Cragun, Esq. - Goldberg & Osborne Boone Cragun, Esq. - Goldberg & Osborne Boone Cragun, Esq. - Goldberg & Osborne Dishonest attorney who has a long history of lying, deceiving, and using the court system to delay and deny valid insurance claims. Avondale Arizona
I’ve worked in the court system and attorney offices for almost my entire life, and this attorney is hands down the most unethical I’ve ever run into. I had a small personal injury lawsuit that I was forced to handle myself due to the medical costs only being $2,000 (no attorn...
Entity
Boone Cragun, Esq. - Goldberg & Osborne
Categories: ATTORNEY
40, Report:
#1499194
Posted Date:
Aug 27 2020
Sprouts Farmers Market Violated Civil Rights, Discrimination Tucson Arizona
On Saturday August 19, 2020 I was denied entry into Sprouts Farmers Market, at 7877 E Broadway in Tucson to shop for refusing to wear a Mask, even after I showed the Mask NAZI the US Department Of Justice Law. They Violated my Civil Rights and Discriminated against me. Even though...
Entity
Sprouts Farmers Market
Categories: Grocery Stores