61, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
63, Report:
#1531409
Posted Date:
Mar 01 2024
Duke City Gladiators Non payment for work as mascot after REPEATED attempts at contact MULTIPLE people at their office Albuquerque NM
I worked a mascot gig for a day in April of 2023 but have not been paid the agreed on daily rate. Right after the gig, I had some travel come up, which they were made of well before. Upon my return, I contacted Gina, Jen and even the coach REPEATEDLY but was just given the run-aroun...
Entity
Duke City Gladiators
Categories: non-payment
64, Report:
#1531385
Posted Date:
Feb 29 2024
Capitol Vacations - Myrtle Beach South Carolina Capitol Vacations Club Time Share Fraudulent sales practices. Sold us a Timeshare Service but lied about how points were used Myrtle Beach South Carolina
Buyer Beware. Capitol Vacations is a company that will lure you in with a Sales Pitch at your free vacation in Branson and then tell you that you can use your points to pay down Maintenance Fees & other lies to tie you into a contract. The interest rate is an obscene 25%. Please ...
Entity
Capitol Vacations - Myrtle Beach South Carolina
Categories: General fraud
65, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
67, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
68, Report:
#1531119
Posted Date:
Feb 14 2024
The United States Postal Service is beyond dysfunctional, Sending my mail back to sender:
The Democrats have hired all illegal immigrants for the United States Postal Service and none of them understand English will have to read and comprehend English and they are mailing all of my mail that has the correct address on it, but the illegal immigrants cannot read the prop...
Entity
The United States Postal Service is beyond dysfunctional,
Categories: US Postal Service