31, Report:
#1324770
Posted Date:
Dec 21 2022
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia
This group has contacted groups and indivudal promissing freedom from the U.S. government and advertising that individuals can get over 100,000,000 million dollars as a reward for their services.
One of the con artists lives in a small community in Northern California called Bridg...
Entity
Sovereign Filings
Categories: Questionable Activities
32, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
39, Report:
#1522225
Posted Date:
Nov 01 2022
Kucoin Kucoin promises rewards it NEVER pays out Mahe
SO- The Crypto world is new and exciting and there are a slew of sites you can sign up with to become part of this fascinating world. One of those sights is Kucoin. Like many others, they offer a host of tools and incentives to join their sight. One of Kucoins is their beginners pag...
Entity
Kucoin
Categories: Online Subscription Fraud, Fraud, Digital currencies fraud
40, Report:
#1521864
Posted Date:
Oct 15 2022
endless marketing chadwick n dickery kleen warrior elaborate lie to sell product pensacola fl
Buyer Beware - I was approached by a CHADWICK N DICKERY to become a distributor for the KLEEN WARRIOR product. I was told that I would be the only dealer in the area and that he was moving to Pensacola FL to be with his sister who developed cancer. As such, he was going to turn all ...
Entity
endless marketing
Categories: sales rep, Sales People