41, Report:
#1506923
Posted Date:
Apr 14 2021
Jet Evolution, LLC Mr. Justin John Jenkins and Mr. Johan Carl Eliasch (BBL) Jet Evolution, LLC - Mr. Justin John Jenkins and Mr. Johan Carl Eliasch - Multiple Material Misrepresentations (Criminal & Civil Fraud) Ponte Vedra Beach Florida
Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolutions, LLC. and Mr. Johan Carl Eliasch of BBL.I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolutions, LLC and Mr. Johan Eliasch of BBL. The aircraft broker was Mr. Justin John Jenkins...
Entity
Jet Evolution, LLC
Categories: Aircraft Rental
43, Report:
#1502341
Posted Date:
Nov 30 2020
Daniel Ruiz-Isasi sexually harassed women at the USAA offices pre Covid Lakeland florida
Daniel Ruiz-Isasi was known around the USAA office for being the grossest most aggressive guy you'll ever meet. Daniel is a morbidly obese diabetic but he thinks he's attractive and has sexually harassed every girl at our office including me. Daniel will go out to lunch then come ba...
Entity
Daniel Ruiz-Isasi
Categories: Harassment
44, Report:
#1421204
Posted Date:
Oct 27 2020
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl
Categories: Banking
45, Report:
#1500960
Posted Date:
Oct 16 2020
gunsonlinesales.com Guns Online Sales Harvey Lewis Pretend to have guns/ammo in inventory, take money via Cash App (no cancellations) won't respond or give refund
I paid these people over $300 for ammunition (that is sold out everywhere which should have been a clue) and finally dug through the pages of google spamming they've done to find independent reviews. All indicate that they take money and never deliver product.
You can verify they...
Entity
gunsonlinesales.com
Categories: E- Commerce Scam, Gun Accessories, Gun Dealers, Guns, Internet scam
46, Report:
#1500761
Posted Date:
Oct 10 2020
JUX2 DUMPSTER RENTAL Carl Parker & Natalie Wanted CC Info before finding out location Saginaw Mi
I called every single dumpster service in the state of Michigan to see if I could get same day delivery. I was in a crunch. Not a single one had a dumpster available besides Jux2. Which came up on a google ad. Prior to calling them, I checked prices on everyone even if they didn’t...
Entity
JUX2 DUMPSTER RENTAL
Categories: Dumpster Service
47, Report:
#1496117
Posted Date:
Sep 10 2020
Bill Osburn and son James Duane Osburn Longhorn custom cycles Circle B coatings Longhorn custom cycles was paid $17,000 in advance to customize my 2018 street Glyde. They stole my money and didn't provide anything and they have had my bike for almost 1 yr. And won't take my calls leaving me with nothing houston TX,
Lone Star custom cycles llc picked up my bike from another shop ticket to there is without authorization approval by myself which led to looking for my bike for almost 2 months. I've visited every motorcycle custom shop around me I received information I was looking for the whereabo...
Entity
Bill Osburn and son James Duane Osburn Longhorn custom cycles
Categories: motorcycle parts, Motorcycles, Motorcycle Repair
50, Report:
#1496142
Posted Date:
Jun 09 2020
CITY OF MUNCIE INDIANA Mayor's Office INTENT TO SUE CITY OF MUNCIE INDIANA FOR NEGLECT OF MY EQUAL PROTECTION OF THE LAW AS A LEGAL RESIDENT. I HAVE A RIGHT TO BE LEFT ALONE Muncie Indiana
I MAY NOT HAVE THEM PHYSICAL IN THE ACT. STRONG CIRCUMSTANCE STRING OF EVENT AND PATTERN
OF THE POSSIBLITY I'M SPEAKING THE TRUTH.
I Crystal Lax bought this home in 2017. I was in California. I was homeless sick had four surgery. I needed a place to live.
I searched the internet...
Entity
CITY OF MUNCIE INDIANA
Categories: Harassment