61, Report:
#1519058
Posted Date:
Sep 15 2022
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
ANDREW SWEENEY
Categories: Financial Fraud, Financial Services
62, Report:
#1520897
Posted Date:
Sep 01 2022
Judge Andrew G Tarantino Jr: Abused a man's child and he cannot get any help,
My friend has been trying to find his Son since he was abducted by his ex-wife who is not mentally stable; she has done this in the past with other men's children (yeah she is that type that gets around and gets pregnant and then abuses children physically and mentally and then by s...
Entity
Judge Andrew G Tarantino Jr:
Categories: Court Judges, NEW YORK COURT SYSTEM
63, Report:
#1520263
Posted Date:
Aug 19 2022
SKYFINEUSA A1 Interlock SKFINEUSA EXTORTED ME OUT OF SEVERAL HUNDRENDS OF DOLLARS AND TRYING TO EXORTE ME FOR MONEY Sana Ana California
I am avictim of extortion. I am a disable senor citizen. I contacted this company asking questions about installing an Ignition Interlock Device. I spke to Andrew, Joshua,Peggy and Matt individually several times. They assured me fax would be sent to JEFFERSON CITY DVM and my progre...
Entity
SKYFINEUSA
Categories: Scam artist
64, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
65, Report:
#1520470
Posted Date:
Aug 14 2022
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Andrew Demaio of Las Vegas is currently being investigated for numerous financial fraud cases. Andrew is accused of taking money from lenders/investors, using their funds to finance his lifestyle and repay earlier debts. He cons victims by portraying himself as successful; driving l...
Entity
Andrew Demaio Las Vegas
Categories: ponzi scam, Financial Fraud
66, Report:
#1519448
Posted Date:
Jul 01 2022
Andrew Roach, AKA Mini Manson, is a sex pest and isn’t allowed at my mall Mini Manson, Naomi, Crybaby McGee, This perverted freak, Andrew Roach aka Mini Manson, AKA Naomi, AKA Crybaby Mcgee is banned from my mall forever Chicago Illinois
This sick degenerate is a known sex pest and shouldn't be allowed at any malls that allow children inside of them. I will not allow them at my mall after the crap they pulled with that underage boy. You see, Andrew can't stay away from children. They think that rape is something peo...
Entity
Andrew Roach, AKA Mini Manson
Categories: Sexual & Financial Exploitation
67, Report:
#1519331
Posted Date:
Jun 26 2022
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Firstly: Understand that should you do business with Andrew, or his company, you will NOT be their primary concern. The company Andrew supposedly works for lists a parking lot as its actual address. When one looks a bit further, one realizes that the company is nothing but a fro...
Entity
Andrew P. McCloy
Categories: Financial Fraud, Financial planning, Financial Services, Vacation Rentals
68, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
69, Report:
#1510851
Posted Date:
May 07 2022
Gab.com Gab Inc Andrew Torba et.al. Paid to rank and play Free Speech Clarks Summit PA
Gab.com Paid “Free Speech” & Extremist Allegiance Extortion
“Gab was founded in 2016 by Andrew Torba, a Christian technology entrepreneur who left Silicon Valley to start Gab after he saw the rise in censorship from Big Tech platforms during the 2016 election.” (https:...
Entity
Gab.com
Categories: Social Media, Social media purchases
70, Report:
#285280
Posted Date:
May 03 2022
Sunbelt Do not work for Sunbelt Business Brokers of New Orleans Metairie Louisiana
I trained at Sunbelt New Orleans for 2 months. Worst career move I have ever made. There is virtually no market in a post-Katrina New Orleans for a training Business Broker, you're required to list 5 business on your own through cold calling before you can be assigned as an oncall b...
Entity
Sunbelt
Categories: Realtors