31, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
32, Report:
#1522734
Posted Date:
Nov 22 2022
Heidi Cable , Galaxy Cocker Spaniels Heidi Cable Galaxy Cocker Spaniels Heidi sold me a dog a black and white Male named Simon that when bred all his puppies were born with cleft palates. Heidi hid this information in order to get a high price from me. Springfield Missouri
Heidi Cable sold me a Show Cocker Male . He was black and white and just a beautiful dog. She told me how wonderful he was, and all about his show titles. Heidi seemed so innocent she is a Christian woman. Then I got the dog. He was very restless and was only content to be in his cr...
Entity
Heidi Cable , Galaxy Cocker Spaniels
Categories: Dog Breeder
33, Report:
#1519058
Posted Date:
Sep 15 2022
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
ANDREW SWEENEY
Categories: Financial Fraud, Financial Services
34, Report:
#1519217
Posted Date:
Jun 23 2022
Wright CNC Wright Metal Works, Chris Wright Wright CNC -Consumer BEWARE of this RIP OFF COMPANY! Las Vegas Nevada
Back in April 2020 we FINALLY pulled the trigger on a Plasma unit and excitedly placed a phone order. Was advised that there would be a slight ETA delay till August 2020 for delivery. We called for a follow-up closer to our delivery month and was able to finally get in touch with a ...
Entity
Wright CNC
Categories: Fraud. Phoney
35, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Simon Goldenberg
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
36, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
37, Report:
#1518398
Posted Date:
May 15 2022
8x8, Inc. They Ripped Me Off And Scammed Me From The Beginning And Knew Their Service Was Not 100%. Offered ME No Credit Or Discount For Their Lack Of Services. Campbell California
MR. DAVID SIPES, CEO,
YOU JUST GOT VERY NEGATIVE, TRUTHFUL REVIEWS ON THE FOLLOWING WEBSITES: FUCK YOU!
GOOGLE MAPS:
https://www.google.com/search?q=8X8%2C+INC+CAMPBELL%2C+CA&rlz=1C1CHBD_enCA815CA815&oq=8X8%2C+INC+CAMPBELL%2C+CA&aqs=chrome..69i57j0i512j0i22i30l2j0i390l3.49...
Entity
8x8
Categories: Digital Marketing & Tech Solutions
38, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Simply Natural in Panama
Categories: Agricultural commodity trade
39, Report:
#1470161
Posted Date:
Apr 26 2022
VINSEARCHUSA.COM J&C Lee Enterprises LLC Andy Wright Charged $18.95 and $1.00 for a Free VIN History Report on VINSEARCHUSA.com then contact Support and Receive multiple Text Messages Stating a Refund had been issued yet no refund ever posted to my account. This resulted in over $90 in NSF fees. Centerville UTAH
I visited the site VINSEARCHUSA.COM after following the links for a FREE VIN VEHICLE HISTORY REPORT. On the site the Statement is Free Vehicle VIN History Report.After Registering it states that there is a $1.00 Credit Card Charge to verify your credit card and that other VIN Search...
Entity
VINSEARCHUSA.COM
Categories: Vin check company for autos
40, Report:
#1517546
Posted Date:
Apr 11 2022
Ashley furniture and platinum warranty They scammed me Lake Grove NY
My name is Roslyn Alterescu. I’m a Senior Citizen over 70+. My daughter, Felicia and I, ordered on May 3, 2019. Our Order Number is 130168040. You delivered about Sept 2019. We purchased a lot of Bedroom Furniture and all the Extended Warranties.
I’m going to keep...
Entity
Ashley furniture and platinum warranty
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures, Furniture Repair, FURNITURES