41, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Categories: music promotion
42, Report:
#1499128
Posted Date:
Feb 15 2023
Amada records Hush media networks Immanuel belcher Eric jones Eae management group In response to their corruption Atlanta Georgia
This is in response to them slandering a friend of mine that was about to delete things. They further delayed things. This is a truthful review and response. They keep changing company names and different subsidiaries are the main company in charge. Immanuel belcher in Atlanta Georg...
Entity
Categories: rude employee
43, Report:
#1524396
Posted Date:
Feb 06 2023
Eric Jones morethannlending Cheri Bolchoz Took money from me for a loan I then I didn't get my loan. Had Cheri emailing me telling me to send Eric the money for the loan! Internet
I applied to Eric Jones for a loan.
i am a 77 year old woman and a cancer patient.
We comminicated back and forth.
Well finally agreed if I paid $40 in bitcoin coins I would get a $2,500 loan.
I drove 30 miles round trip to send Eric the $40 in bitcoins.
After he received my $40 he ...
Entity
Categories: personal loans
45, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Categories: Horse Hauler Transporter
47, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Categories: BTC Fraud
48, Report:
#1523542
Posted Date:
Dec 29 2022
Hershey Corporation Elizabeth Jones Broken Tooth from Mr. Goodbar Canyd Bar Hershey Pennsylvania
Earlier this year I purchased a Hershey's Mr. Goodbar, when I bit onto it i broke a tooth.
I contacted The Hershey Company and was assigned Elizabeth Jones to look into getting my tooth repaired.
At first everything was working out fine as I was told to go to my dentist and get a es...
Entity
Categories: Chocolate candy
49, Report:
#1518457
Posted Date:
Dec 20 2022
Bonnie Civerolo Jones Bonnie Jean Civerolo Bonnie Jean Jones Bonnie Civerolo Bonnie Jones Carl Jones Carl Allen Jones Bradenton Police Department Detective Carl Jones Lied and Uses Friends in Law Enforcement for Revenge Bradenton Florida
Bonnie Civerolo Jones lives in Bradenton (Manatee County, Florida) with her husband Carl Allen Jones of the Bradenton Police Department. Both come from lower middle class backgrounds, both are arrogant as hell. Bonnie Jones thinks she hit the big time when she was a wanna be cop...
Entity
Categories: Corrupt Individual
50, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists