41, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
42, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
43, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
47, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
48, Report:
#1533531
Posted Date:
Jul 27 2024
Off the Record Attorney Caleb C Katz Katz Law LLC Didn't do anything for Speeding Ticket Milwaukee Wisconsin
I got a speeding ticket in Shawno County Wisconsin on July 13, 2023. I was going 77 miles per hour in a 55 and both my mom & myself checked my speed the second we came over a hill and saw the Sheriff pulling out of a driveway after he just stopped someone else. We both saw I was goi...
Entity
Off the Record Attorney Caleb C Katz
Categories: ATTORNEY, TIcket, Legal, traffic ticket, Online Ripoff, traffic ticket attorney, Attorney, lawyer
49, Report:
#1533530
Posted Date:
Jul 27 2024
The Grout Medic of Central NJ Frank Capasi Frank Capasi, The Grout Medic of Central NJ, sold me on replacing my shower floor. He sent unskilled laborers who left my shower unusable. Keyport nj
Some of the grout on our shower floor was deteriorating and needed repair, so I called Grout Medic, Frank Capaci, franchise owner. Frank seemed great--38 years in the business, family business, etc. I liked him, I trusted him and, when things went south, I gave him the benefit of th...
Entity
The Grout Medic of Central NJ
Categories: Home Improvement and remodeling
50, Report:
#1533529
Posted Date:
Jul 26 2024
TRG Management LLC They have not returned my security deposit back after six emails & calls. Even though, I was told by email that I would receive it back. Laurel Maryland
The owner for the condo I rented has TRG Management managing their condo. TRG Management showed apathy, is uncompassionate, and unresponsive. I had an issue with my neighbor that caused me to get a peace order. The condo manager reached out to me and showed empathy as well as notifi...
Entity
TRG Management LLC
Categories: Return security deposit