51, Report:
#1502352
Posted Date:
Dec 01 2020
Ethna Marie Cooper Ethna Marie Cooper, Cincinnati, Ohio, Hamilton County Judge Cooper, Corrupt Judge mother of Pedophile Peter Cooper Judge Ethna Marie Cooper for the last 20-years has been, one of the most corrupt judges in Hamilton County, Ohio, if not the most corrupt. Cincinnati Ohio
Ethna Marie Cooper is finally gone! Judge Cooper for the last 20-years has been, one of the most corrupt judges in Hamilton County, Ohio, if not the most corrupt. The people of Cincinnati have spoken…Cooper you are fired! Cooper was compromised. For years she has been taking bribe...
Entity
Ethna Marie Cooper
Categories: Court Judges
52, Report:
#1502318
Posted Date:
Nov 27 2020
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
I was hired on Oct 26 as a sales rep to sell business loans. I never got paid a single dime in commission or base salary. In the course of my 3 weeks working for them I submitted about 10 loan applications with bank statements. I feel that these crooks are trying to commit fra...
Entity
The BGC Capital Corp.
Categories: Fraud, Bank fraud, Cash advance, Cash Services, Crook Bankers, Fraud
54, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Jon Astor of Midas Wealth Management Securities midas-wms.com
Categories: Crypto currency, cryptocurrency trader
55, Report:
#1497968
Posted Date:
Jul 23 2020
La Quinta Atlanta Perimeter Medical Center Sandra Cooper - MANAGER / staff False Allegations with No attention of refunding full balance Atlanta Georgia
On June 25-28 My family and I had driven to Atlanta Georgia to stay at the La Quinta Atlanta Perimeter Medical Center Hotel. The acommendations were suppose to be Hot Breakfast everyday of our stay with full service but on arrival we had recieve the whole opposite that include...
Entity
La Quinta Atlanta Perimeter Medical Center
Categories: Refund refusal, Hotel, Hotel REservations
56, Report:
#1497865
Posted Date:
Jul 21 2020
Simple Site Company/ Bob Hanson/ Robert Selfors True and practiced scam artist Durham North Carolina
Bob Hanson, the owner of simplesite company, is not his real name. His real name is Bob (robert) Selfors. He and his wife Cana are known crooks and scammers. Feel free to look up some of their previous scams: simple site company is also listed uder Happy Panda Inc. / Simple Site Com...
Entity
Simple Site Company/ Bob Hanson/ Robert Selfors
Categories: Website, website hosting, Websites, Website Design Training
57, Report:
#1372428
Posted Date:
Jul 15 2020
E & J Roadwork Evert Young, Johnny Young, JRY Construction, Johnny Asphalt, Johnny Young Asphalt and Construction, Young & Cooper Asphalt BUYER BEWARE!!!!!!!!!! Ohio
My wife was approched by a man at our door saying he had extra asphalt and was willing to unload it really cheap if she was interested. My wife and I have always wanted the lower portion of out driveway blacktopped so we asked him how much would it cost for the area we wanted ...
Entity
E & J Roadwork
Categories: Builders & Contractors
58, Report:
#1497358
Posted Date:
Jul 09 2020
Empire Education Group Empire Beauty School,Regis Salons Stole All me and my spouse financial aid and loans back in November of 2013 upon my attempted enrollment. Have cyber and physically stalked us since we met them opening fraudulent accounts in every city we seek refuge.Pottsville Pennsylvania
I and my spouse are top graduates of Empire Education Group of Jackson Tennessee. We discovered the theft of all financial aid and loans. Fraudulent enrollment into several of their campuses. Especially aggravated identity theft. Especially aggravated cyber/physical stalking. Recent...
Entity
Empire Education Group
Categories: Car Financing, Financial Fraud
59, Report:
#1497182
Posted Date:
Jul 04 2020
IX VII ENTERPRISES & LOGISTIC D YATTA COOPER, ALTONIQUE J YBINION BANK FRAUD, STOLE MONEY FROM ME! YORK
PLEASE STAY AWAY FROM THIS PERSON AND HIS COMPANY. I WIRED THIS MAN $11,266 FOR A CAR HE WAS SUPPOSE TO BUY FROM AN AUCTION AND HAVE IT SHIPPED TO GA FROM NJ. HE STRUNG ME ALONG FOR 23 DAYS LYING LIKE THE CAR WAS ON THE TRUCK BEING DELIVERED. FINALLY I CONTACTED THE AUCTION AND ...
Entity
IX VII ENTERPRISES & LOGISTIC
Categories: auction, Auto Dealers, Auto Transport Lead Provider, Auto Transporters, Automotive
60, Report:
#1496735
Posted Date:
Jun 24 2020
ENGINE WORLD ENGINE WORLD USA, ENGINE WORLD INC, WHOLESALE JAPANESE ENGINES, RS INDUSTRIAL ENGINES, MCJ DIESEL ENGINES, ENGINE WORLD USA sold me a defective 2.7 L Engine for my 2008 Toyota Tacoma Prerunner for $2950.00, and want me to pay $1090.00 to ship it back to them. Houston Texas
FROM:
MARK ANTHONY TRAINA
800 SOUTH HAWTHORN COURT
SLIDELL, LOUISIANA 70458
REGARDING: DEFECTIVE 2.7 L TOYOTA TACOMA ENGINE
Received from:
1) RS Industrial Engines 855-384-6071
2) Wholesale Japanese Engines 713-955-6161
3) MCJ Engines LLC...
Entity
ENGINE WORLD
Categories: Auto Parts