52, Report:
#1531684
Posted Date:
Mar 18 2024
Mohamed Lunat Florida Texas California Imam Mohamed Lunat husband of Sumaiyah Patel Ibraheem Lunat Ismaeel Lunat Stole from two different mosques, stole zakat West Palm, Las Vegas , Beaumont Florida, California, Texas, Nevada,
Mohamed Lunat has a history of stealing from congregants at mosques, he has done so at a masjid in west palm beach Florida as well as Las Vegas Nevada at M@sjid T@wheed. He will collect Zakat ( money to be distributed to people that can’t feed themselves) and selfishly keep it. He...
Entity
Mohamed Lunat Florida Texas California
Categories: Religion
54, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Creole Conjure Rootwork Madame L
Categories: meditation, spirituality, law of attraction
55, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
57, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
59, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Fred Anderson/Anderson Direct
Categories: Business Consultants