42, Report:
#1527224
Posted Date:
Jun 28 2023
Full Circle Farm Mike Will, Mike Schafer, Mike William, Mike William Schafer, William Schafer Sold me a mixed breed Great Pyrenees Chatsworth IL
I bought Jubilee in June 2021 from a guy who called himself Mike Will. He was on a Facebook page called Full Circle Farm advertising full bred Great Pyrenees puppies for sale. I found out later his name is Mike Will Schafer. I brought her home to be a livestock guardian dog. She w...
Entity
Full Circle Farm
Categories: Dog scam, Dog breeder, Puppy Rip Off/Money rip off
43, Report:
#1527221
Posted Date:
Jun 28 2023
Vincent DeLuca Money for a fake product line.....Scam Artist Woodland Hills California
Current Judgement documentaton provided in attachment.
Debt is still outstanding, legal filing is still being actively persued. Verifiable through Attorney's office as seen in attachment.
Judgement for $39,872.30 is accruing interest and the judgement will renew every ten years ti...
Entity
Vincent DeLuca
Categories: Hair Products
44, Report:
#1527113
Posted Date:
Jun 28 2023
City of Peekskill, Westchester County NewYork. William J Florence. Jr. 1 Park Street Peekskill NewYork 10566 Mr. William J. Florence, Jr , Esq. Peekskill NewYork
William J. Florence, Jr, Esq
City of Peekskill , Attorney of 1 Park Street
Peekskill NewYork, 10566, Westchester County.
Mr. FLORENCE continually orchestrates retaliatory actions against myself and Family.
He is entrenched in the City , Politics, HUD , BOHLMAN TOWERS PROJECTS...
Entity
City of Peekskill, Westchester County NewYork.
Categories: RACISM, ARSON , EMAILS , COVER UP.
45, Report:
#1526939
Posted Date:
Jun 13 2023
lambert son moving Bill lambert William lambert Moving Company Santa Cruz Ca
Lambert son moving company is more like lambert scamming company i hired this company to move my home it was a simple job money was paid upfront this company did not show up for the job so we had to hire another company to move our home i called left a message to no avail Good luc...
Entity
lambert son moving
Categories: rental scams, Moving & Storage
47, Report:
#1526409
Posted Date:
May 17 2023
Daniel Calabrese Nevada Bullion Not paying salary and expenses.
Daniel Calabrese and his girlfriend Amber Thayer is a psychopath, drug addicted, thief!!! I personal assisted them for awhile and they Daniel used to manage my friend’s money with his business partner Matt William (Nevada Bullion) because of they manage my friend’s thousands dol...
Entity
Daniel Calabrese
Categories: Fraud
49, Report:
#1525881
Posted Date:
Apr 21 2023
EASY PAY DIRECT EASYPAYDIRECT Trying To Receive Payment Processing, Was Rejected From Personal Reasons Not Business. Austin Texas
I own a 901 CBD Shop and have been in Business 58 Months (5 Years)
I had to go through much Crap since 2017 Due To CBD & THC Laws.
I make my own CBD & Delta-8 Products at my shop.
I have the opportunity after being shut down from Paypal & Square
For Selling CBD. Easy Pay Direc...
Entity
EASY PAY DIRECT
Categories: cancelation request, Cancellation of Membership, Cancelled order
50, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds