31, Report:
#1531605
Posted Date:
Mar 13 2024
Stephanie Martineau Stole from my apartment Woonsocket Rhode Island
Funny when you see the girl who stole your clothes posting them on Facebook like she own them..I want my clothes back
Entity
Stephanie Martineau
Categories: Thief, Fraudster/thief
32, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
33, Report:
#1531459
Posted Date:
Mar 06 2024
Tj Martineau Contracted HIV providence Rhode Island
Was exposed to HIV from this person when he knew that he had the virus. See Text conversations
Entity
Tj Martineau
Categories: deceitful
34, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
37, Report:
#1531353
Posted Date:
Feb 27 2024
Tj Martineau Tanasith Justin Martineau Club shooting Providence Rhode Island
Tj Martineau has threatened to shoot up multiple establishments located in the Providence area. These included multiple gay bars in the downtown Providence area. This is the second time Tj Martineau has threatened to hurt people with a firearm in a bar setting.
Entity
Tj Martineau
Categories: deceitful, Emergency Services, Family Services
38, Report:
#1531294
Posted Date:
Feb 25 2024
Justin Lawrence Justin l Lawrence Selling and distribution of drugs Providence Rhode Island
Justin Lawrence of 20 Pallas Street Providence, RI sells and distributes cocaine and methamphetamines
Entity
Justin Lawrence
Categories: deceitful, Drug Treatment/ Body Brokering
39, Report:
#1531284
Posted Date:
Feb 24 2024
Justin Lawrence Drug dealer Providence Rhode Island
Sells and distributes cocaine and Adderall. Sells/deals and distributes both drugs/substances
Entity
Justin Lawrence
Categories: Fraud
40, Report:
#1531263
Posted Date:
Feb 23 2024
TJ Martineau Tanasith Justin Martineau EMT Personal Injury Providence Rhode Island
Was transported to the hospital by this reckless EMT. Upon putting me into the back of the ambulance, he tripped hitting the stretcher causing it to tip and fall sideways into the door frame of the ambulance. As such, I sustained more injuries than what I was originally being transp...
Entity
TJ Martineau Tanasith Justin Martineau
Categories: Deceiving Ads about Car Giveaway, Employment, Safety/car accident