41, 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
42, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
46, Report:
#1529788
Posted Date:
Jan 18 2024
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC JULIE HAINES MR. DELETING TRUTHFUL NEGATIVE GOOGLE REVIEWS INCOMPETENT NO INTELLIGENCE Huntington, Indiana
**** I PURCHASED A BEAUTIFUL HOME IN HUNTINGTON ,INDIANA , AND MADE THE MISTAKE OF USING A SUBSTANDARD TITLE COMPANY CALLED TULIP TREE TITLE.........AKA JONES ABSTRACT AND TITLE COMPANY, THAT WAS FROM HUNTINGTON ,INDIANA .......AND WAS PURCHASED FROM A NEW TITLE COMPANY OUT OF WAB...
Entity
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC
Categories: title company
47, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
48, Report:
#1530605
Posted Date:
Jan 12 2024
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Helecia Choyce is a fraud! Former rapper who was signed to Death Row Records committed credit card fraud and charged huge amounts of money for various services including rental cars & promoting services. Aside from being an ex felon Helecia owes back taxes and commits identity theft...
Entity
Helecia Choyce
Categories: Car Rentals, Fraud
49, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
50, Report:
#1530434
Posted Date:
Jan 04 2024
Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona
Cory Michael Daniel who goes by the name The Phoenix Enigma is a con artist who has been grifting people his entire life. His many victims include the young and the elderly. Cory Daniel works with a group of people with pedophilia convictions or are sex industry affiliates. Cory Dan...
Entity
Cory Daniel aka Phoenix Enigma
Categories: Scam artist
