51, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
52, Report:
#1515529
Posted Date:
Jan 26 2022
Victory Solar Solutions Marco Ivan Moreno Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out. Harlingen TX
Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out.
Entity
Victory Solar Solutions
Categories: advertising scam, Scam artist, Scam, Home Repair Scam, Con Man/ Scam Artist ALERT
54, Report:
#448430
Posted Date:
Jan 15 2022
The Vail-Deane School - Elizabeth & Mountainside, NJ Why Employers Should Think Twice Before Hiring Former Vail-Deane School Faculty Members Mountainside New Jersey
The other day an old classmate of mine from the Vail-Deane School which operated in Elizabeth and Mountainside, New Jersey, showed me an ad he had found for Vail-Deane. It made my hair stand straight up on end. It showed the picture of a blonde, blue-eyed superficial classmate (th...
Entity
The Vail-Deane School - Elizabeth & Mountainside, NJ
Categories: Private Schools
55, Report:
#1514652
Posted Date:
Dec 23 2021
SUBCO Subco Magazine Clearinghouse and Fulfillment Center, 653 W Fallbrook Ave Ste 101 Fresno, CA 93711 United States More than 8 PEOPLE MAGAZINE subscriptions to my address Fresno California
I do not subscribe to any magazine. In the past 8 months or so I have begun receiving PEOPLE MAGAZINE in my mailbox to a number of people with a multitude of different last names. I do not know these people, have never heard of them and have no idea where they might live. Two ...
Entity
SUBCO
Categories: MAGAZINE FRAUD, MAIL FRAUD
56, Report:
#1514240
Posted Date:
Dec 07 2021
DIGITAL STOCK EXCHANGE they convinced me that after invest 200$ i will earn 2300$ in 72h, and after paying that and asked me to pay 600$ to unlock my blockchain so i can be able to get my profit and since i paid that money , they disappear and blocked me MOUNTAIN VIEW CA
good Day ,
i will like to exposed this company to stopped scamming poor people out there, they created a groupchat on telegram with over 5000 clients, but i think this is fake.
when i started with this i thought i was chatting to MRS ELIZABETH MC CAULEY,since the person was ex...
Entity
DIGITAL STOCK EXCHANGE
Categories: cryptocurrency trader
57, Report:
#1514221
Posted Date:
Dec 07 2021
Shawn McGovern Elizabeth McGovern Theft. Harrassment. Stalking raymond, deerfield, atkinson, fremont, manchester, epping, derry, effingham, concord New Hampshire
Shawn and Elizabeth went into my home and removed all my belongings, my children's belongings, and my personal SS records with IRS information. Shawn and Elizabeth tried to blackmail me to get my belongings back.
Shawn tried to file a false IRS scam claim against me that was later...
Entity
Shawn McGovern
Categories: Theft
58, Report:
#1514207
Posted Date:
Dec 06 2021
Sara Elizabeth Kimbrell Rusty's Lindsay Shop, Rusty's Pauls Valley, Drs. Orders Collected and sold my private medical information Lindsay Oklahoma
Sara Kimbrell is a manager of a smoke shop/dispensery in pauls valley. Last month she began advertising services to help individuals apply for medical Marijuana cards. That would be OK if she wasn't falsely claiming credentials that would make her services legit. She is claiming to ...
Entity
Sara Elizabeth Kimbrell
Categories: Medical, Medical references to Dr's and or advise, Medical Marujuana
59, Report:
#1512279
Posted Date:
Nov 11 2021
Paolo Moreno CEO Paolo Santo Paolo Santo Paolo Santo Moreno Paolo Alvaro Moreno Hide Your Kids, Hide Your Wives!
Paolo Moreno (alias Paolo Santo) does not stop at stealing money, property, identies, and credit. He tries stealing other men's wives, too. The scumbag was caught in the infamous Ashley Madison hack. That's one way to make sure a woman's husband puts one in your forehead. Maybe that...
Entity
Paolo Moreno
Categories: Fraud, Dating Scam
60, Report:
#1513517
Posted Date:
Nov 09 2021
Starkey Hearing Foundation, Brandon Sawalich, President and CEO, and Elizabeth Sweet Starkey Hearing Aids FAILED to Provide a Tax-Deductible Receipt, STOLE My Property Eden Prairie Minnesota
In 2021, I donated a set of practically new (worn 5-10x) Phonak hearing aids (worth ~$4500) I purchased in 2015 to Starkey Hearing Foundation. I found Starkey online and saw that they accepted donations and are a 501-c-3 organization, and they stated they would provide a tax deducti...
Entity
Starkey Hearing Foundation, Brandon Sawalich, President and CEO, and Elizabeth Sweet
Categories: Charity, Non-Profit Charities
