51, Report:
#1523312
Posted Date:
Jan 12 2023
Full Circle Farm Mike Will, Mike Schafer, Mike William, Mike William Schafer, Kat Ryback, Mike Schafer Sold me a puppy with Parvo Chatsworth Illinois
My cousin bought Golden Pyrenees puppy from Mike Will off of Facebook (his real name is Mike William Schafer). I took ownership of the puppy within 24 hours after the puppy became violently ill. She had extreme diarhea and was lethargic and vomitting. When my cousin met Mike at ...
Entity
Full Circle Farm
Categories: Dog breeder, Dog abuse, Lying dog broker
52, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
53, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
54, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
55, Report:
#1510916
Posted Date:
Dec 07 2022
Sedgwick Sedgwick CMS Sedgwick sent out and IMPOSTOR to pretend to be an insurance adjuster MEMPHIS TN
On June 3, 2021, I had an appointment with a Shaun Keefer an insurance adjuster with Sedgwick. This Shaun Keefer was to come to my home to do a roof inspection and view the inside of my home for damage that had been done by McStay Quality Roofing. The appointment was arranged throug...
Entity
Sedgwick
Categories: fraud
56, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
57, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Danielle Santoro Irongate Realty, Manatee County, Florida
Categories: Real Estate Fraud, Real Estate Scam Artist
58, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud
59, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
60, Report:
#1522424
Posted Date:
Nov 22 2022
Christian Garcia Dolcek Talent Group He scammed me for over $300k Los Angeles California
Christian Garcia ran a company called Golden Voice PR in which he sold TV services to get on Oprah and other crazy things. He promised the world and delivered nothing. He asked for me to wire and zelle the money in the beginning and signed a fake contract. After that, he stopped com...
Entity
Christian Garcia
Categories: media, press,