31, Report:
#1534167
Posted Date:
Sep 09 2024
Goldennoteultimatemusi Charged on my card $7.95 and a week later $79.95 apparently for some form of music. Internet
I reported it as fraud to my bank account. I have never used them, never heard of them nor can I contcct them on their email which is an unused address.
As above, Sent a fraud report to my bank. No other fraud charges were submitted during the same time period (mid to late aUGUST...
Entity
Goldennoteultimatemusi
Categories: Music
34, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
35, Report:
#1534110
Posted Date:
Sep 05 2024
Boston Adoption Bureau, Marilyn Speiser Failed to give me all of information I needed to make an informed decision Boston MA
Informed Consent
What my husband,original father, and I learned about what informed consent would have looked like after having survived through 13 years of, what we would have considered to be, a very superficial relationship(aka open adoption). Other than the obvious FOG, what I ...
Entity
Boston Adoption Bureau, Marilyn Speiser
Categories: Adoption Agency
36, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
37, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
38, Report:
#1530246
Posted Date:
Sep 04 2024
NYPD New York Police Department- Undercover Police Officers/Intelligence Division Following People Home New York, New York
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
New York Police Department
Categories: Government Corruption, Corrupt Individual
40, Report:
#1534063
Posted Date:
Sep 04 2024
Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA
So I don't know this girl we were nice to them inviting her to our table to dining and she took my phone and still my identity. My bank transfer some money to her cash app as well.
Entity
Dasia Johnson
Categories: Banking