41, Report:
#1484307
Posted Date:
Aug 31 2019
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social s...
Entity
John McCracken - OEM Sales Specialist at Advanced MP Technology
Categories: Fraud, Bank fraud, Installment Loan Fraud, securities fraud, Corporate Fraud
42, Report:
#1483621
Posted Date:
Aug 17 2019
Myboommedia.com Boom media Lt television Scammed out of £200
This company signed me up as a reseller of their service. I've paid £200 for credits around 6 months ago.
They have now said I must pay them £100 per month to keep the service running or they will delete my account and all my customers accounts.
Entity
Myboommedia.com
Categories: Satellite tv, Online Tv
43, Report:
#1480532
Posted Date:
Jun 17 2019
Largo Police Department / detective lance wagoner They ruined my life and reputation largo fl
On September 16 2015, Officer Wagoner of the
Largo police department conducted a 3 hour investigation that caused my incarceration in Clearwater Florida. Office Wagoner received an email from a person know right now as DG who was the former manager of down yonder mobile home park in...
Entity
Largo Police Department / detective lance wagoner
Categories: Police
45, Report:
#1476409
Posted Date:
Apr 02 2019
Delta Trucking, Inc. Filing false claims against hard working companies Miami Florida
On March 25th 2019, our employee sent a quote request to Jorge R. Medina SR with Delta Trucking in Miami, FL. Jorge responded with a rate on 3/25/2019, we accepted the rate on 3/25/2019 and sent the orders to Jorge the same day. By COB 3/25/2019 the same orders Jorge accepted, he th...
Entity
Delta Trucking, Inc.
Categories: Trucking, Trucking Companies, trucking transporters, Trucking company
46, Report:
#1475748
Posted Date:
Mar 31 2019
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC Dwight J. Bell, III, Vivianne Hardy Townes, Joe Smithson, Lt. Col. (Ret.) Clarence Luckett Jr. Breach of Contract, Conversion of Equity, Breach of Fiduciary Duty and Damages Atlanta Georgia
Previous to the court order Dated on or about March 1, 2019 the defendants named herein held illegal meetings in a nefarious effort to convey and redistribute equity for the their personal gain. Further, they with held reimbursement payments owed and promised.
Inspite of formal dema...
Entity
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC
Categories: Judgement recovery, REAL ESTATE
48, Report:
#1474976
Posted Date:
Mar 09 2019
Freightpros Neil Rubenstein Third party shipping administrator that bungled our shipment, cost us 3x original quote, and laughed when we asked them to fix it. Austin Texas
Don't use FreightPros! Had to get 3 boxes to Florida from NY, and arranged for outgoing and return shipment through Freightpros 4 weeks in advance. Little did I know, they don't actually ship, but arrange shipment with existing carriers' unused cargo space, so they're basicall...
Entity
Freightpros
Categories: Shipping Companies
49, Report:
#1474973
Posted Date:
Mar 09 2019
Mesa Police Department Lt. Talley Threats and intimidation due to my knowledge of the activities of the Mesa Arizona police in regards to narcotics trafficking operations Mesa Arizona
Threats and intimidation due to my knowledge of the activities of the Mesa Arizona police in regards to narcotics trafficking operations. They sent Lt. Talley, he is on a joint task force with the FBI.
Entity
Mesa Police Department Lt. Talley
Categories: Police
50, Report:
#1474919
Posted Date:
Mar 08 2019
Sally Cattery.com Martin Jamie Scam by Maine Coon Breeder and Shipping company Atlanta GA
On Mar 6, 2019, I contact this company from their website. I agreed to purchase Henry, a 12 week old male maine coon kitten, for $800 which included shipping to my door. Had us sign well laid out bill of sale, had payment paid through Zelle. Out of the blue, when t...
Entity
Sally Cattery.com
Categories: Pet breeder
