41, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Donegal Abbey
Categories: Real Estate
43, Report:
#1531470
Posted Date:
Mar 05 2024
Casey Main Madison police officer Wrongfully arrested falsely charged with disorderly and resisting Madison wisconsin
This complaint is intended to expose the truthful fact that Madison police officerCasey Main lied numerously on a police report regarding an incident that occurred on the morning of January 12 2021 at my home on west side of Madison.Early that morning at around 3am my newly aquired ...
Entity
Casey Main Madison police officer
Categories: Fraud
44, Report:
#1530947
Posted Date:
Mar 04 2024
Warning about Suzanne Strasimirofski Suzi Strazimirofski Rented a room in my house and became violent, strarted stealing and stopped paying rent. Madison WI
Early that morning at around 3am my tenant Suzanne Strasimirofski had been making noise stomping up and down the basement stairs opening cabinetsand drawers looking for things to steal to support her newly resurfaced drug addiction ( fentanyl, ambien )So I decided to go downstairs t...
Entity
Warning about Suzanne Strasimirofski
Categories: Scam artist, Theft
45, Report:
#1523338
Posted Date:
Mar 02 2024
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Iversen Martin LLC
Categories: Money Back Problems, Never received pay check
46, Report:
#1531227
Posted Date:
Feb 21 2024
Zips car wash Challenger Avenue roanoke Virginia Zips car wash in Roanoke, zips, car wash, Challenger Avenue, zips Roanoke va Ripped me off scam rude and verbal abuse Roanoke Virginia
My 4 year old daughter wanted to go through a car wash real bad so I swung through zips I don't normally go here and I won't be going back... i have a pick up truck and I pulled up and asked the young fellow to help me since I've never been there he selected the $18 wash took my car...
Entity
Zips car wash Challenger Avenue roanoke Virginia
Categories: Car Washes, car wash
47, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
48, Report:
#1531139
Posted Date:
Feb 16 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Corruption
49, Report:
#1531138
Posted Date:
Feb 16 2024
Eva Rivas Police Officer II Eva Rivas Detective Eva Rivas Eva Rivas Eva Rivas is a Child Trafficker & Corrupt Police Detective topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Eva Rivas
Categories: Government Corruption, Court Corruption
50, Report:
#1531134
Posted Date:
Feb 15 2024
Eva Rivas Detective Eva Rivas Officer Eva Rivas Police Officer Eva Rivas Child Predator, Child Trafficking, Police Corruption, Crooked Cop topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Eva Rivas
Categories: Police