53, Report:
#1490940
Posted Date:
Jan 28 2020
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy Mystic Persia The supreme energy and divine order Nadi academy Tasmia Vasquez Mistree_X Terrance Lamont Jordan Terrance Robinson Scammed out of $2,000! Stockton California
On January 1st I ordered some pigs feet and attraction spell from Mystic Persia (Terrance Lamont Jordan). I paid over 2K! and never saw any results and the pigs feet were spoiled. Upon further investigation, HE yes it's a obese Man in a wig! By law this is felony under false pri...
Entity
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy
Categories: Spells,Witchcraft,Wicca,Spellcaster
54, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
56, Report:
#1487721
Posted Date:
Nov 13 2019
Benjamin Eley Travis Benjamin Travis Ben Travis scam artist Ocean city Maryland
Travis has run various business scams over the past 20 years. He scammed a number of people via a real estate company in California. A judgement was obtained against him but could not be collected.
He also had a large IRS judgement against him for non-payment if taxes. More...
Entity
Benjamin Eley Travis
Categories: ElderAbuse
57, Report:
#1487127
Posted Date:
Nov 01 2019
Kaplan & Chun PC Scumbag Rapists & Criminals Howard Chanho Chun & Benjamin R Kaplan - 2 Communist Mongoloid Rapist Incompetent Lawyers New York New York
Beware of the ‘law firm” of Kaplan & Chun PC, located at 207 East 4th Street, 1st Floor, New York NY 10009 telephone number (212) 777-0320 headed by chief mongoloid idiots, Howard Chanho Chun and Benjamin R Kaplan.
These 2 loser rapist incompetent lawyers specialize in perpetrat...
Entity
Kaplan & Chun PC
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Real Estate Services, Lawyers, Threatening Domestic Abuse and Law Suits, Legal/Law Firm, REAL ESTATE, Lawyer complaint, Lawyer Referral Network, Legal Lawyers Lawsuit, Real Estate SCAMMERS
58, Report:
#1486967
Posted Date:
Oct 28 2019
Rex lumber Corporation Craig Forester, Carol Forester Benjamin T Forester termination of employment for taking sick time off, Acton Massachusetts
the company terminated a group of employees for becoming sick, and working on the job some sustained injuries that they occurred while working, one employee suffered injuries and filed a safety complaint, and was later terminated for filing such complaint, the company also had a gro...
Entity
Rex lumber Corporation
Categories: Employment, theft