41, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
42, Report:
#1524164
Posted Date:
Jan 26 2023
Casa Bell Motel They are using FEMA funds to conduct sex trafficking Inglewood California
They are misusing FEMA funds to commit sex trafficking by using females that call 211 Los Angeles or United Way, for the winter augmented shelter program. They send numerous men to knock on the door, if she refused, the manager tells 211 to end their stay.
This should be an easy ...
Entity
Casa Bell Motel
Categories: Human Trafficking
43, Report:
#1524162
Posted Date:
Jan 26 2023
United Way Los Angeles 211 Los Angeles They are involved in sex trafficking Los Angeles California
When single females call 211 for the augmented winter shelter program, they are sent to Studio 6 located at 525 S Harbor Blvd Los Angeles, California 90731 and the Casa Bell motel located 3739 W. Imperial Ave Inglewood California 90303.
The motel manager sends multiple men to thei...
Entity
United Way Los Angeles
Categories: Human Trafficking
44, Report:
#1524161
Posted Date:
Jan 26 2023
Studio 6 San Pedro CA 211 Los Angeles The manager is using FEMA funds from United Way Los Angeles augmented winter shelter program for prostitution Los Angeles California
When single females call Los Angeles 211 or United Way for the augmented winter shelter program, they are sent to this motel. The manager will send numerous men to knock on the door, if she refused, he tells 211 to discontinue their stay. The manager needs to join Todd and Julie Chr...
Entity
Studio 6 San Pedro CA
Categories: Prostitutes
45, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
47, 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
Exact Data
Categories: B to B Data lists
48, Report:
#1522342
Posted Date:
Dec 06 2022
Britton Farms Doberman Pinchers Best Beautiful Dogs All develop horrible auto immune skin conditions after 5 years Atlanta Missouri
Buyer Beware I bought 6 dogs from him from the year 2005 untill present
Most were $5,000 one was a champion I paid $15,000 for him. All Dogs mature into beautifulfirst class European Dobermans but its not a Happy Ending. Every dog developed uncurable skin conditions, most likely fr...
Entity
Britton Farms Doberman Pinchers
Categories: Dog breeder
50, Report:
#1522497
Posted Date:
Nov 12 2022
KIWIFARMS KIWIFARMS, KIWI FARMS, LOLCOWS, LOL COWS, CYBER BULLYING, DATA BREACH Internet
Kiwi Farms is back again. If you are concerned about the status of a Personality that humiliates them selves on The Internet, Kiwi Farms probably discussed about them. A reason why peoples like to humiliate them selves on the internet is to be Viral. However, you shall be mocked ...
Entity
KIWIFARMS
Categories: Internet Defamation