31, Report:
#1532031
Posted Date:
Apr 06 2024
John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY
nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations. Unfortunately this is a true statement and review on the matter, with evidence linked in articles to be linked below. Officers tend to do this, often its within the same precinct ...
Entity
John J. Madera
Categories: Corrupt Individual, Law Enforcement
33, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
34, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
35, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest
36, Report:
#1422902
Posted Date:
Feb 26 2024
Nicholas Kahrilas Nick Kahrilas, The Kahrilas Group, Platinum Legacy, Kahrilas Insurance, MonsterLender, Worked for him for 18 months, he still owes me $28,000 in back-pay Beverly Hills California
It's been almost two years since I quit working for Nick Kahrilas full-time. I quit because I wasn't being paid for the work I was doing, despite his promises that as soon as he closed this big deal I would be paid. I worked full-time, paid for work materials with my own money, even...
Entity
Nicholas Kahrilas
Categories: Online Casinos, Con Artists, Failure to pay my contracted salary
37, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
38, Report:
#1529673
Posted Date:
Dec 31 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
39, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches