41, Report:
#1486811
Posted Date:
Oct 24 2019
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
KALSI FAMILY INVOLVED IN Child Abuse! Listen to this video to show that the Kalsi Family is abusing the 3 kids!
Be Careful Listening to this video!
https://www.facebook.com/kevin.satterfield.37266/videos/vb.100041805726617/133937888009735/?type=2&theater¬if_t=video_processed...
Entity
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS!
Categories: COMPUTER SCAM, Credit card fraud, Email & phone scam, Fake scam reviews, Fake scam reviews, Indian Clothing, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fake Diploma, Scam that ripoffs teacher retirement benefits. Scam to ripoff retirement funds deposited into teacher retirement accounts., Collection scam, Credit card fraund, Credit Card Processing, Financial Fraud, PONZI SCAM, Cannobis Oil, Fraud, BBB Better Business Bureau, Buyer Fraud, cannibis oil
42, Report:
#1483755
Posted Date:
Aug 20 2019
Will Knight / Excalibur Funding JB BEWARE -FRAUD DO NOT DO BUSINESS WITH WILL KNIGHT/EXCALIBUR FUNDING Might be Randolph M Hirsch Atlanta Ga
BEWARE!!! I paid Will Knight /Excalibur Funding for a corporation in the early part of May of 2019. Prior to payment, I received a contract outlining the requirements. He was hounding me for the money for weeks and decided to give him a referal(so glad it did not work out). During t...
Entity
Will Knight / Excalibur Funding
Categories: Fraud, Finance, Financial Fraud
43, Report:
#1481361
Posted Date:
Jul 03 2019
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
They contacted me re selling my items. I have no idea how they knew I owned these items. An auction was to take place in Hong Kong through Richie Bros in the spring of 2017. Prices were not what as good as expected so they started entering other auctions or so I was told. This was a...
Entity
Excalibur Royale, Rueben Ross
Categories: Investment Brokers, Investment fraud, investments, jewelery and gold and rubys
44, Report:
#1480552
Posted Date:
Jun 17 2019
ahrefs Ahrefs Pte. Ltd. They've been hitting our server for over 2 years now (and not just us). The hits all come from 54.x.x.x and apparently have a fetish for using the bible in repetitive succession that just swamps our logs. Singapore 201227417H
Sometimes we just use iptables to get rid of the rogue ahrefs spam site, but aside from being a pest I cannot state that they are doing any other damage. The hits look like this: 54.x.x.x Get /bible/18_028.HTM http/1.1 404However our associate that also gets hit by the rogue ahrefs ...
Entity
ahrefs
Categories: spam
45, Report:
#1479908
Posted Date:
Jun 05 2019
Willie Steve Slone & Alic Wright Steve Sloan Ruin Trust Ohio Whitehall
Please Do NOT rent the property at 2918 Ambarwent Rd; Reynoldsburg, Ohio 43068. Major plumbing issues exist that are unresolved! You will undoubtedly encounter excessively high water bills. The issue is known by Willie Steve Sloan and Alice Wright. Personal arrangements were made fo...
Entity
Willie Steve Slone & Alic Wright
Categories: Rent house
46, Report:
#1479819
Posted Date:
Jun 03 2019
Valley View Ranch STOP! DO NOT DEAL WITH THESE HORSE TRADERS!!! Forney TX
These people are horse trading thieves. NEVER BUY ANYTHING FROM THEM. I purchased a horse from Amanda at Valley View Ranch that was represented as a bomb proof, no spook trail horse. I specifically told Amanda that I did not want a project. The ethical way to have responded ...
Entity
Valley View Ranch
Categories: Horse Traders
47, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
49, Report:
#1476737
Posted Date:
Apr 10 2019
Carolina Muscle Cars, LLC (CMC) and Louis D. Secari Lou D. Secari Classic Muscle Cars, LLC and Louis D. Secari Lou D. Secari Interstate Fraud, Deceptive Trade Practices, Extortion and more....... Apex North Carolina
I, (D.H.) entered into a legal and binding Buyers Sales Contract with Carolina Muscle Cars, Inc. and the Dealer accepted all terms and conditions and was also was bound to the contract dated 03/15/2019. I dealt directly with the Dealership Owner, Louis D. Secari (hereinafter calle...
Entity
Carolina Muscle Cars, LLC (CMC) and Louis D. Secari
Categories: Auto dealer, Auto Dealer Repairs, Fraud, Motor Vehicle, Internet Fraud, On-Line Business
50, Report:
#1475129
Posted Date:
Mar 11 2019
Miraleste Canyon Estates Laurel Tree Apartments Virgil Magday Mike Holguin HOA assaulted and defamed me, after I asked to see 3-bids/invoices. Then, HOA issued me $5,500 in retaliatory fines. San Pedro CA
www.HOA-X.comwww.miralestecanyonestates.orgwww.RipoffReport.com (Case#1263346)EXHIBIT FOLDER #1Counter Lawsuit: (MCE) Retaliatory Fines: $5,450 and $75 court fees = $5,500.“EXHIBITS” regarding historic personal and professional harassment, false allegations, NOISE N...
Entity
Miraleste Canyon Estates
Categories: Home Owner Associations