42, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
44, 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
46, Report:
#1531049
Posted Date:
Feb 08 2024
Alpine Powersports Cory Holton Mechanic stole 2000 from my vehicle in front of owner Nampa Idaho
Cory Holton and his employer at this business just strong armed me out of $2000. They did no work I never even left a vehicle there. Cory was aggressive I almost thought he was going to punch me in the face as his employer stood by and and watched. To make it even more foul, as Cory...
Entity
Alpine Powersports
Categories: Auto Mechanics, Mechanics
48, Report:
#1530990
Posted Date:
Feb 05 2024
BlakRoc site services B2B, Back 2 Black Cheats employees, customers and taxes. Uses toxic material Meridian Idaho
Well being a former employee for 13 months, I have several factual and provable statements about this company and I’m displaying my 1stA.
First, they use a rejuvenator sealer which by the sealer being used is of a coal tar / coal tar pitch based material. This material is flamm...
Entity
BlakRoc site services
Categories: Asphalt Paving
49, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
50, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Jason Speier
Categories: Real Estate Fraud, Real Estate Scam Artist