51, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
David Richardson
Categories: Fraudulent financing, Internet fraud, Financial Fraud
52, Report:
#1521041
Posted Date:
Sep 08 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
53, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam
56, Report:
#1520664
Posted Date:
Aug 22 2022
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Joshua McLaughlin
Categories: Law Enforcement
57, Report:
#1520663
Posted Date:
Aug 22 2022
Emily D. Geary Emily D. Geary was appointed by Judge Charles C. Woodroof to represent me in an involuntary commitment proceeding without consulting with me prior to the hearing. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Emily D. Geary
Categories: ATTORNEY, Attorneys General
58, Report:
#1520662
Posted Date:
Aug 22 2022
Charles C. Woodroof Judge railroaded a competent senior citizen into a mental institution and had CT brain scan performed along with a toxicology report. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Charles C. Woodroof
Categories: Judge, Judgement recovery, Court Judges
59, Report:
#1520632
Posted Date:
Aug 20 2022
Five Star Logix LLC (Auto Transport Jerk) Allen Melikian - Foreign Owned and Operated Total Liars - Damaged My Mercedes-Benz - Ran From the Responcibility Austin Texas
What is the worst thing an auto transporter can do? Damage Your Car! (Yes)
Be Late! (Yes)
Say one thing and do another! (YES
Deny Responsibility! (YES) Block your phone number! (YES).
This guy Allen Melikian thinks he is above the law and untouchable.
I wil...
Entity
Five Star Logix
Categories: Auto Shipping Companies
