61, Report:
#1521041
Posted Date:
Sep 08 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
62, Report:
#1521035
Posted Date:
Sep 08 2022
Jessica Middleton / The Haven / MG Properties Group Jessica Middleton The Haven MG Properties Group Trying to evict senior citizen with disability w/out warning, always paid timely Wilsonville Or
I got a letter that is not clear as to whether or not I’m being evicted after living here 3.5 years and giving them $1500/mo ($63,000 total!) always timely. I’ve called them to get clarity and they can’t return phone calls or emails. I had to hire an attorney just to be able ...
Entity
Jessica Middleton / The Haven / MG Properties Group
Categories: apartment, Apartment Rental, APARTMENT COMPLEX
63, Report:
#1520955
Posted Date:
Sep 05 2022
Universal Nation Of Aten, Inc. Universal Nation Of Aten, Inc., Aten Nation, Marshall Daniels, Marshall J. Daniels, Pharaoh Aten, General Aten, Aten University, Aten Banking, General Aten University, Pharaoh Aten University and any other variations. Difficulty In Cancellation From Defunct Company AUSTIN TEXAS
UNIVERSAL NATION OF ATEN Inc. was owned by Marshall Daniels or alias General Young Pharaoh Aten Nation Banking University and numerous variations of those words. He is a very emotionally unstable drug addict that is disorganized and is unable to maintain his businesses.
He anno...
Entity
Universal Nation Of Aten
Categories: Online Subscription Fraud
64, Report:
#1520248
Posted Date:
Aug 20 2022
Ms, Moriel for Social Security in Kahoots with Dr Harutuain at Medpro Clinic in Fullerton Sabotaged and Lied about sending the file to Fullerton Ca
Let me start off by saying Ms. Moriel is STUPID and can't read medical reports, because when I explained to her, about my spine and losing the fluid between my joints in the knee, she could care less. Ms. Moriel works as a case analyst for West Covina Social Security from home. Sh...
Entity
Ms. Moriel/Dr Harutuain/Medpro Clinic
Categories: Disability Services, DISABILITY SERVICES
65, Report:
#1517956
Posted Date:
Aug 18 2022
Gateway Classic Cars Ruskin Florida. I bought a 2007 Shelby I asked condition of car the salesman, he says FINE. But it had keys scratches down both doors and quarter panels. When I called Eric he told me he didn't see any scatches he took pictures from 10' away and sent them to me and said car is fine. Ruskin Florida
Gateway Classic Cars, Ruskin Florida. I bought a 2007 Shelby, Cobra. I asked the condition of the car from the salesman (Eric Robbins). He said it was in fine condition. I understand the car is 15 years old (with only 16,000 miles). I purchased the car on the internet and had it...
Entity
Gateway Classic Cars Ruskin Florida
Categories: Auto Advertising Services, Auto dealer
66, Report:
#1514600
Posted Date:
Aug 16 2022
ylosdn.com The company took my money and did not give me my order. Newport News, Virginia
Thank you for your interest in Ylosdn products. Your order has been received and will be processed once payment has been confirmed.
Order Details
Order ID: 4629Date Added: 17/11/2021Payment Method:Shipping Method: Free Shipping
E-mail: [email protected]: 12...
Entity
ylosdn
Categories: tools sales, Musical instruments, clothing
67, Report:
#1520476
Posted Date:
Aug 14 2022
Dollar Tree Physical Store: DESTINATION O8 SHOPPING CENTER Paid-for Merchandise Withheld by Employee, Phone Support Refused to Help Palmdale, CA CA
The following occurred on 8/11/2022 around 6:30 p.m. in Palmdale, CA at the 10th St. store location: I received an email stating that my online order was ready for in-store pickup. The email contains a bar code and a receipt number for in-store use. An employee by the name of Crysta...
Entity
Dollar Tree
Categories: Online Retailers, Retail stores
68, Report:
#1519864
Posted Date:
Jul 19 2022
abundantfxcapital.com Took BTC as investment San Francisco California
Deposited BTC with promise of returns within 2 wks.
Dashboard
Investment
Deposit
Withdraw
Transactions
Referrals
Account
Deposit History
Home
Deposit History
Transaction ID
Gateway
Amount
Status
Time
MORE...
Entity
abundantfxcapital
Categories: Cryptocurrency investment scamming
69, Report:
#1519741
Posted Date:
Jul 14 2022
Jessica Badami Philllips Jessica Phillips This school teacher lied under oath in order to inherit her grandparents wealth. California Hesperia
Jessica Phillips is a greedy, lying thief. A bully since childhood, she's married to a man twice her age! David Eugene Phillips. A disgraced police officer, he controls her every move and is her accomplice in this and more. Both are highly racist, even though his mother is Hispanic....
Entity
Jessica Badami Philllips
Categories: Educational Teacher
70, Report:
#1518633
Posted Date:
Jun 22 2022
Professional Christian Coaching Institute PCCI COACHING FOR CHRISTIAN LIVING, INC. The Deceptive Practices of Professional Christian Coaching Institute (PCCI) Edgar Springs MO
SUMMARY:
They claim they are a 'destinctly Christian' school, but they also teach occult practices. They also have a financial deal with an International Coaching Federation (ICF) complaints review board member.
The founder of PCCI (Christopher McCluskey) has a publishing compan...
Entity
Professional Christian Coaching Institute
Categories: Online education