32, Report:
#1522024
Posted Date:
Nov 20 2022
Miranda Charlie, Godwin Joshua, ASPHALT EMBASSY ROOFING & CONSTRUCTION, And MIRANDA FOUNDATION, .These persons and companies are committing fraud and theft , Vancouver, BC,
These business are run by: Miranda Charlie, and her boyfriend Godwin Joshua. Godwin is convicted of very serious Fraud and Theft, also Immigration Fraud, and he continues to do the same, with the assistance of Miranda even after Godwin was deported to Liberia / Africa. A number of c...
Entity
Miranda Charlie,
Categories: Fraud
33, Report:
#1522605
Posted Date:
Nov 17 2022
Fred Astaire Reston/Herndon Fred Astaire Herndon Fred Astaire Reston - same studio The claim to be a dance studio however, they will NOT move people along, teaching them new patterns so people have to keep paying THOUSANDS of Dollars. Herndon Virginia
I took scores of lessons here, spending well over $7,000.00. But, Suzanne Moss, the owner is profoundly greedy. I realized the Fred Astaire Scam is to NOT move students along! As a result, students keep spending thousands of dollars on the lesson packages to move one additional patt...
Entity
Fred Astaire Reston/Herndon
Categories: Dance
34, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
36, Report:
#1520664
Posted Date:
Aug 22 2022
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Joshua McLaughlin
Categories: Law Enforcement
37, Report:
#1520663
Posted Date:
Aug 22 2022
Emily D. Geary Emily D. Geary was appointed by Judge Charles C. Woodroof to represent me in an involuntary commitment proceeding without consulting with me prior to the hearing. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Emily D. Geary
Categories: ATTORNEY, Attorneys General
38, Report:
#1520662
Posted Date:
Aug 22 2022
Charles C. Woodroof Judge railroaded a competent senior citizen into a mental institution and had CT brain scan performed along with a toxicology report. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Charles C. Woodroof
Categories: Judge, Judgement recovery, Court Judges
39, Report:
#1520263
Posted Date:
Aug 19 2022
SKYFINEUSA A1 Interlock SKFINEUSA EXTORTED ME OUT OF SEVERAL HUNDRENDS OF DOLLARS AND TRYING TO EXORTE ME FOR MONEY Sana Ana California
I am avictim of extortion. I am a disable senor citizen. I contacted this company asking questions about installing an Ignition Interlock Device. I spke to Andrew, Joshua,Peggy and Matt individually several times. They assured me fax would be sent to JEFFERSON CITY DVM and my progre...
Entity
SKYFINEUSA
Categories: Scam artist
40, Report:
#1520491
Posted Date:
Aug 15 2022
Joshua cox MRICANT I invested money with him to flip and he lost everything. CA
Joshua Cox is a master manipulator. He finds vulnerable women and he takes advantage of them. This is what he has been doing for over 15 years of his life. He told me he was a professional gambler and that he could flip some money I had from my mothers tragic passing.
I had my mon...
Entity
Joshua cox
Categories: Internet gambling, Investor, INVESTOR SCAM