52, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
53, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
54, Report:
#1511927
Posted Date:
Sep 15 2021
themeateater.us Michael Wilson, Mitchell Austin Fake job offer scam
I got an email from TheMeaterEater, a online video content producer on hunting/fishing and cooking game, that they had found my profile as a video editor and wanted to talk to me about a remote editing position. It seemed completely possible at this point as I have been looking for ...
Entity
themeateater.us
Categories: Employment, Employment Placement
55, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
56, Report:
#97568
Posted Date:
Jul 28 2021
Joe Arpaio Bozo Joke the Clown ripoff Phoenix Arizona
County lawmen boffing hookers isn't Sheriff Joe's only problem. Fed up with his thuggery, Arpaio's own political party has targeted him for defeat.
BY JOHN DOUGHERTY
[email protected]
Maricopa County Sheriff's Office
Maricopa County Sheriff's Office posse man...
Entity
Joe Arpaio
Categories: Police
57, Report:
#1509164
Posted Date:
Jun 18 2021
Terramoto Auto Group LLC-2212 Chandler Rd W. Bellevue NE 68147 David Wilson, Gerald Edison Sold a 1972 Ford Bronco that they did not own and failed to deliver the vehicle as promised after I wired them 45,000 to the vehicle. Bellevue Nebraska
We found the car for sale on the internet as we looked for a classic restored Bronco. They responded to our inquiry and agreed on a price for the car. They asked foor the funds to be wired to UMB Bank in West Virginia and then to a San Francisco based auto sale processing firm calle...
Entity
Terramoto Auto Group LLC-2212 Chandler Rd W. Bellevue NE 68147
Categories: Auto Consignor Fraud
58, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
59, Report:
#1508732
Posted Date:
Jun 06 2021
sue yowell when i get payed and on me right to pay on a promise to get this box and days later oh the judge need fees ever time . sue and bannister wilson will lie till your life is totally wrecked ansd some one in uae needs to stop them and i will not for what they are doing to men Deira city
sue and wilson have wrecked ever thing in my life and they stole 450000 and i want it back and she will work you so you can pay your house payment say you will get this heritance to get caught up but they never do and dont care. the bigest piece of shit iv ever delt with and its t...
Entity
sue yowell
Categories: Dating Scam, Fake scam reviews, Fake scam reviews, scammed for gift cards
60, Report:
#1507792
Posted Date:
May 07 2021
S wilson construction We hired s wilson construction to remodel a apartment.once payment was made in full they didnt complete the job Warner robins Gorgia
We hired s wilson construction to remodeled a apartment. All started well. They said they required 3 payments. First payment then one half way through then a final payment upon completion. All was going well until the second payment and they wanted paid in full.which I did since thi...
Entity
S wilson construction
Categories: Construction, construction company