51, Report:
#1532121
Posted Date:
Apr 14 2024
Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario
The Niagara Regional Police Service investigation to locate Juan Carlos Castro, 28, has been ongoing by detectives.
On March 25, at 3 p.m., Daniella Nettos was located at her home in Thorold. Nettos was arrested and is charged with the Criminal Code offence of:
Take motor vehicle w...
Entity
Daniella Nettos
Categories: Customer-shoplifting
52, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
53, Report:
#1532038
Posted Date:
Apr 08 2024
Jan's Med A Car damage to vehicle at their facilities. hillburn new york
On March 25th, 2024, at approx. 11:30am I went to pick up my vehicle at the towing company. When getting my vehicle from Larry, the tow man, at the left side of the lot. I first noticed the wide empty area the lot was that day, but I didn’t see my vehicle. Then I asked Larry if he...
Entity
Jan's Med A Car
Categories: Auto Towing, Towing, Towing company
54, Report:
#1531910
Posted Date:
Mar 31 2024
Gene at Gene’s Tires Couldn’t do the oil change and didn’t lock my van hood or screw back on the oil cap. Folsom LA
I went to the local Gene's Tires here in Folsom, Louisiana to get a tune up.February 21st, 2024. The girl came out later from the back and said they had to order a part (looked like a soup can that she was holding) because the one they had was too big and that it would be there earl...
Entity
Gene at Gene’s Tires
Categories: Auto Tire shops
55, Report:
#1531764
Posted Date:
Mar 22 2024
Insurance Discounters of Texas Under insured us 13k Tomball Texas
I have been insured by Insurance Discounters since I was 16. I am now 40 and have had personal and business insurance coverage with this firm for years. Melissa has always been very overwhelmed working here practically alone and even crying at times saying she couldn't leave because...
Entity
Insurance Discounters of Texas
Categories: insurance
56, Report:
#1531706
Posted Date:
Mar 20 2024
Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia
It all started in early 2023 when me and my wife responded to an online ad for credit repair services advertised by an Attorney in Smithfield Virginia. Me and my wife were victims of identity theft that left our credit in shambles. At this time Lindsay introduced herself as Lindsay ...
Entity
Attorney Lindsay E Guthrie
Categories: ATTORNEY
57, Report:
#1531696
Posted Date:
Mar 19 2024
Roambuilt is a Fraud. took money for an online order for products. never sent the products and won't return the money. Portland Oregon
Roambuilt is a custom manufacturer of off-road components built for vans. They have a consumer facing website at www.roambuilt.com. On September 7th, 2023 I placed an order for 2 pairs of surf cradles that are intended to hold surfboards to a van at a cost of $1,584.00. At the...
Entity
Roambuilt
Categories: Fraud
59, Report:
#1531608
Posted Date:
Mar 13 2024
Tracfone Tracfone double billing Miami FLorida
I have one cell phone and one phone number,(one line of service).
My service started in April 2023. Billing was fine in April and May 2023.
Starting in June 2023 they started billing me twice a month. They billed me at the begining of the month, and then five days later. I have au...
Entity
Tracfone
Categories: Cellular Phone Companies, Cellular Provider Fraud
60, Report:
#1531370
Posted Date:
Feb 28 2024
Affordable Granite Tubby Harassment Conway Sc
Don't take pictures of me without my permission while I'm working. You're extremely creepy for that. It doesn't reflect well on your business. I feel just terrible for the guy that has to work beside you all day. The fact that you had the nerve to try and start a conversation with m...
Entity
Affordable Granite
Categories: Personal trainer
