51, Report:
#1529852
Posted Date:
Dec 09 2023
BICH TRAM $250M SEXUAL HARASSMENT LAWSUIT WESTMINSTER CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
52, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Categories: Corrupt Individual, Harassment and Cyber Bullying
54, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
55, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
Categories: Truck driver, Fraud
56, Report:
#1529567
Posted Date:
Nov 04 2023
John P Scheduled to be picked up at 1:30pm to go to a wedding venue, no service provided and refund promised, but never received. Also got blocked by the owner Hermitage TN
Friends and I are supposed to go to a wedding venue and be picked up at 1:30pm by the limousine company. The limo never showed up and when one of the people in our friend group called the company asking where they are, the company said that the limo somehow broke down a while ago an...
Entity
Categories: car and limo services, Limousine Services
57, Report:
#1529521
Posted Date:
Nov 02 2023
Silver City New Mexico mine. Caused me lung damage and damage to my vehicle.
I filed 3 online reports with the Silver City mining in Silver City, New Mexico. And they avoid me and have not contacted me about the damages that They have done to my health and my vehicle. The Sophoric acid that they use for mining. That they pile on dirt and do not water it down...
Entity
Categories: Federal Government
59, Report:
#1529408
Posted Date:
Oct 25 2023
BURTON SWETT LAWYERS JAMES D. WIGGEN, THOMAS M. SWETT, ROD W. BURTON, Burton Swett Law Firm, Burton Swett Attorneys BAD LAWYERS - AVOID AT ALL COST!! Sutter Creek, Jackson, Amador County CA
Burton Swett is a scandellous local law firm in Sutter Creek / Jackson area of Amador County.
Avoid these crooks at any & all cost. They will sweet talk you into handing over a large retainer, then show their true colors by fumbling your case, refusing to answer calls, fail to ans...
Entity
Categories: Attorneys General, Lawyers, Attorney, lawyer, Lawyer complaint
60, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT