51, Report:
#1531141
Posted Date:
Feb 16 2024
OC Autosource Stole Money from me Costa Mesa California
By far one of the most crooked operations I have ever experienced ever on 5 continents. Had 3 cars consigned with them first my 911 Turbo S they sold it without letting me know the selling price or asking for my approval or signature and I had to follow up literally daily to ...
Entity
OC Autosource
Categories: Auto dealer
52, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
53, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
55, Report:
#1531015
Posted Date:
Feb 06 2024
Kathleen Blakey Kathleen Butterworth Has no common sense and doesn’t own up to her mistakes Lantzville BC
I bought 4 ceramic household items from her and paid for the shipping. She packs my items in a flimsy box that JUST fits my items. Each item was only wrapped in a layer of newspapers. Naturally, the items came broken. She refuses to refund me for the broken items that was caused by ...
Entity
Kathleen Blakey
Categories: Refund withheld
57, Report:
#1530703
Posted Date:
Jan 18 2024
Clutter.com Clutter Destroyed our property while in their care and storage facility New York New York
Destruction of my personal property by Clutter.com Blatant, intentional and repeated negligence by Clutter.com, 25% of our stuff was destroyed. I have all of the photographs to share.We have been storing our household items with Clutter in New York for several years now. It has been...
Entity
Clutter.com
Categories: Storage, Moving & Storage
58, Report:
#1530611
Posted Date:
Jan 10 2024
GTL PROPERTY MANAGEMENT and or Max Rosado Max Evan Rosado Stole money, deflected clients, did not do his job which her was hired to do. Stole company information changed the status of my company to make him the owner listed it under his name, his address. Stole equipment for me as well as 1 vehicle. conyers georgia
MAX WAS HIRED IN AND AROUND 2016 TO BE OUR OPS MANAGER, HE HAD NO EXPERIENCE. I TAUGHT HIM EVERYTHING I KNEW ABOUT THE HORTICULTURE INDUSTRY, YET HE CHOSE NOT TO ESTABLISH A LEADERSHIP ROLE THAT HE WAS HIRED FOR. OVER THE YEAR HE WAS TRUSTEED, YET BY THE 5TH YEAR THINGS WERE UNCERTA...
Entity
GTL PROPERTY MANAGEMENT and or Max Rosado
Categories: deceitful, lawn care, Legal, Advertising, Consulting
60, Report:
#1529673
Posted Date:
Dec 31 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
