31, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
34, Report:
#1530232
Posted Date:
Jul 29 2024
Rockhaven Cockers Tammie Baker, Kelli Baker, Kevin Baker, Tammie Eikel Sold me puppy with juvenile cataracts LaGrange GA
Buyer beware . Last year we bought 2 chocolate cockers from Tammie. One was sent back due to very aggressive behavior . Our vet showed us how the size of the head and body indicated a genetic defect and advised us to send Bennie back . Tammie was unwilling to help in any way . Today...
Entity
Rockhaven Cockers
Categories: Puppy Scam, Animal (Dog) sale, Dog breeders, puppy mills, Puppy Rip Off/Money rip off, Dog abuse
36, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
37, Report:
#1533554
Posted Date:
Jul 29 2024
Judge Andrew Russell - Maricopa County Superior Court Judge - Fraud - Harmful to Citizens of Phoenix breaks the law, a harm to citizens of phoenix, is not just or fair, should be fired, scottsdale arizona
Background:
In a recent legal case, troubling allegations have surfaced against Judge Andre Russell. These claims suggest that the judge has not only ignored key exculpatory evidence that could potentially exonerate the defendant but also systematically denied the respondent's due p...
Entity
Judge Andrew Russell
Categories: Legal, Fraudulent & illegal business practices