41, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
43, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music
44, Report:
#1526204
Posted Date:
May 06 2023
Cale Taylor Child Predator, Loves LITTLE Boys Woodland Hills California
Cale Taylor.
Cale Taylor is local to Southern California.
Cale Taylor is originally (Hales) from Arizona.
However, he has been to many places, including Florida, befoe he settled in California to make his home.
Cale Taylor is a convicted child predator. Cale Taylor loves little boys...
Entity
Cale Taylor
Categories: Child Trafficking
45, Report:
#1526182
Posted Date:
May 05 2023
Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey
A Nightmare on Montgomery Street
I have been a shareholder at a 200 unit building in Downtown Jersey City for 12 years. The location is great but the building president Elvia Paraiso and Victoria Tinen the property manager I believe are the worst things to ever happen to t...
Entity
Taylor Management
Categories: Property management
47, Report:
#1518715
Posted Date:
May 02 2023
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Daniella Nettos
Categories: Escort
48, Report:
#1526110
Posted Date:
May 02 2023
Daniella Nettos and Samantha Taylor Daniella and her friend didn't perform and left with the money Thorold Ontario
This happened two weeks ago how I know their real name is because the white SUV left her car on the street and I got my next door neighbour to go out and get her license plate number.
Anyways both Daniella and her friend stole $500 from me .I reported the incident to Niagara Police...
Entity
Daniella Nettos and Samantha Taylor
Categories: Escort Services, Escorts
49, Report:
#1525969
Posted Date:
Apr 26 2023
Intermountain Annie Taylor Dee Guest Home Melissa Melissa Administrative Policy Changed Just For Me Ogden Utah
I needed to use the guest house to receive medical services at the Intermountain McKay Dee Hospital in Ogden, Utah. Melissa, who usually runs the front desk at the guest home, told me over the phone I could use it for as long as I needed it. When she saw me in person, she had a disa...
Entity
Intermountain Annie Taylor Dee Guest Home Melissa
Categories: Harassment, Stalker, harassment, electronic surveillance
50, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud