51, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
52, Report:
#1533459
Posted Date:
Jul 22 2024
Scott Lane with Youtube Channel Chasing Reality OSTV Drives like a psychopath thru traffic in a fake looking cop car. Internet
On July 22, 2024 I witnessed Scott Lane with on a youtube channel called Chasing Reality OSTV go completely ham on the general public by road raging through traffic. He livestreams emergency calls to a youtube audience that people say are mostly bots. After hearing of a nearby c...
Entity
Scott Lane
Categories: Road Rage
53, Report:
#1533438
Posted Date:
Jul 20 2024
J & S Bought a handicap van from him it lasted 3 weeks before having major problems. Been in the shop 8 months and still doesnt start. I kept paying the whole time hoping the dealer would fix it but they cant. Fremont NE
Never had a issue the whole time until the last 2 cks. Then he tried to say i bounced the cks. Total lie he got paid and on time. I sent the last ck now i owe him another 200 dollars. I explained the situation and cant afford those fees. still have to pay the bill foe the dealer. Th...
Entity
J & S
Categories: Automotive
54, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
55, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Danny De Hek
Categories: FRAUD CHARGES
56, Report:
#1533409
Posted Date:
Jul 17 2024
Judith Rubinson Kashyap @mrskashyap reactive, rageful landlord, screaming, out of control, looking through personal items while tenant not home, not returning security deposit fraudulently, not a stable person, frightening, police called san francisco california
Judith Rubinson Kashyap isn't a stable person. She's reactive and full of rage, and its a full out liar and a cheat. She has no problem stealing from others. She's fake and tries to save face, but if you get to know her at all her uglyness comes through quickly. She's an awful perso...
Entity
Judith Rubinson Kashyap
Categories: Fraud, Apartment rental fraud, Landlords, Tenant/Landlord
57, Report:
#1533401
Posted Date:
Jul 17 2024
Town of Boxford MA + Judge Abbe Ross Targeted Women in Divorces Boxford Ma
US DOJ Office of Civil Rights + Commonwealth of Massqchusetts Office of Attorney General Open concurrent state + federal Investigations against Town of Boxford MA Police Chief James Ritter Family + Probate Court Judge Abbe Ross* Lawyers Roseanne Klovee Catherine V. Blake Lloyd Godso...
Entity
Judge Abbe Ross
Categories: ATTORNEY, Harrassing Women, Judge, Racism, Hate , Envy , White inferiority, Real Estate
58, Report:
#1533397
Posted Date:
Jul 16 2024
Sergey Astaykin - SEGA MOTORS INC Roman - the truck driver / Andrew - the dispatcher / Sergey Astaykin - Business Owner DAMAGED MY CAR - USED A THIRD PARTY COMPANY THAT WAS NOT INSURED - FRAUD Saint John FL
If you transport a car in this country you need to have commercial insurance. This company does not have insurance or they do not cover a car when they assign a vehicle to a third pary carrier. They should have check the insurance or covered the third party carrier under their...
Entity
Sergey Astaykin
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
59, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
ExpertCarrier Express
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
60, Report:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
TUSTIN CALIFORNIA POLICE DEPARTMENT
Categories: REAL ESTATE
