41, Report:
#1531636
Posted Date:
Mar 14 2024
Jemal King- Make Real Estate Real Scammed my team out of 100k. Chicago Illinois
We completed his course, then purchased a home to flip. The contractor didn’t meet the scheduled deadlines. We ended up signing the property over to the contractors for him to finish the project. We signed it over to keep from having to pay out even more money. Now we got a notice...
Entity
Jemal King- Make Real Estate Real
Categories: Ran estate investing
42, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
43, Report:
#1531514
Posted Date:
Mar 07 2024
Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a commission” for tasks” in a complex work from home scam.
These people will contact you telling you this website is a part time work from home job. They will train you first using a demo account which will credit your account when you sign up of $80 worth of commission. They will then say you have to add another $21 in cryptocurrency that ...
Entity
Fake Yotel Work From Home Optimization of Hotel Data Scam
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam
44, Report:
#1531105
Posted Date:
Feb 14 2024
Wake County Family Court didn’t care about my daughters disclosure of sexual abuse Raleigh North Carolina
This is a difficult forum to post this information because it's serious and has been private. However, I stumbled upon your website, searched and found others who have had similar experiences with Wake County Family court and felt compelled to share what happened.
I beleive the...
Entity
Wake County Family Court
Categories: Litigation abuse abuse of justice system
45, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
46, Report:
#1531046
Posted Date:
Feb 08 2024
The Blue book Building and Construction Network The dodge Network, Dodge Reports Lied on what we were getting
They said Dodge reports were inlcuded with the bluebook and after we signed they said no actually you have to pay mor for dodge reports. We didnt even want bluebook, all we wanted was dodge. they are not to be trusted.
Entity
The Blue book Building and Construction Network
Categories: Construction Lead Service
47, Report:
#1530714
Posted Date:
Jan 17 2024
Vyre network They didn’t pay me Los Angeles CA
I filed a lawsuit versus Vyre Network, a California Corporation, Case #23PDSC01237, asking for $4,800.00. I claimed
the defendant owed me the money because I was an independent contractor who did processing and claims work on
behalf of Defendants, and the amount owed represented fo...
Entity
Vyre network
Categories: Employment
48, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
49, Report:
#1530549
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR PWERFUL ANGEL SAIBABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES CA
NGUYEN KINH DOANH (213)361-7929
[email protected] JANUARY 2024
SAI BABA: Ripoff or Powerful Angel
Forty years ago, I met with Jim Fulton, an Adm...
Entity
SAI BABA: RIPOFF OR PWERFUL ANGEL
Categories: RIP-OFF
50, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
