42, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Bahija Jabari
Categories: Apartment rental fraud
43, 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
44, Report:
#1526535
Posted Date:
May 24 2023
Free-Republic, Jim Robinson , Deep state Secretly run by the FBI , Jim Robinson, Free Republic, Deep State Informants ,, freerepublic.com, , frauds and swindles Secretly run by the FBI, No Free-Republic, Jim Robinson Jim Robinson, Free Republic, LIE, Run By FBI ,undercover Trump- Patriot site, A Farce, A Fraud. Frersno California
Longtime secret FBI Forum, Smokig Gun Evidence, Jim Robinson at freerepublic .com and his cronies are paid FBI informants to gather Intel on unsuspecting Patriots joining the site wanting to Restore the Republic. Everything you post will be used against you . Many on this ...
Entity
Free-Republic, Jim Robinson , Deep state
Categories: Government Corruption
45, Report:
#1526460
Posted Date:
May 20 2023
Telus International unsolicited email fake job opportunity
I do not know how I was invited to complete an application and take the exams. I do not know how they have my email address.
They provide instructions and guidelines, one of which is 175 pages long. Two very badly produced videos, a practice test, and several other .pdf ...
Entity
Telus International
Categories: Employment Scam
47, Report:
#1526374
Posted Date:
May 16 2023
Emma Audish Emma T. Audish Emma Audish: Child PREDATOR, Sexual Exploitation Simi Valley California
Emma Audish.
Also known as Emma T. Audish.
Do you know this wrinkled, weathered, dishonest, corrupt old woman by the name of Emma Audish?
She apparently has at least one mixed race son.
Her former partner is: Akram Badie Audish.
Here are some additional known facts about Emma Audish...
Entity
Emma Audish
Categories: Child Predator
48, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
49, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
50, Report:
#1526133
Posted Date:
May 03 2023
Mike Wells Northern Truck and Trailer Mike Wells Northern Truck and Trailer They lied and scammed me out of 4500$ and did nothing at all. Ottawa Lake Michigan
Mike Wells of Northern truck and trailer is a scam artist 100% fact with out a doubt. I had scheduled to get a transmission repaired with him left my truck there. Then I seen the 1 star reviews of him online so I decided to get evidence of him installing transmission from monster tr...
Entity
Mike Wells Northern Truck and Trailer
Categories: Auto Repair Service, Auto Repair Fraud