61, Report:
#1526970
Posted Date:
Jun 14 2023
8 Coed Sports 8 Coed Sports Orlando Worst Club League Around Scam Orlando FL
8 Coed Sports is the worst club and recreation league in all of Florida. You will see this because they don't even have a google page to review because of how bad they are. They take your money and put in zero work or effort to make it a safe, enjoyable or even a competitive fun tim...
Entity
8 Coed Sports
Categories: Sports Teams & Clubs
63, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
64, Report:
#1526535
Posted Date:
May 24 2023
Free-Republic, Jim Robinson , Deep state Secretly run by the FBI , Jim Robinson, Free Republic, Deep State Informants ,, freerepublic.com, , frauds and swindles Secretly run by the FBI, No Free-Republic, Jim Robinson Jim Robinson, Free Republic, LIE, Run By FBI ,undercover Trump- Patriot site, A Farce, A Fraud. Frersno California
Longtime secret FBI Forum, Smokig Gun Evidence, Jim Robinson at freerepublic .com and his cronies are paid FBI informants to gather Intel on unsuspecting Patriots joining the site wanting to Restore the Republic. Everything you post will be used against you . Many on this ...
Entity
Free-Republic, Jim Robinson , Deep state
Categories: Government Corruption
65, Report:
#1526460
Posted Date:
May 20 2023
Telus International unsolicited email fake job opportunity
I do not know how I was invited to complete an application and take the exams. I do not know how they have my email address.
They provide instructions and guidelines, one of which is 175 pages long. Two very badly produced videos, a practice test, and several other .pdf ...
Entity
Telus International
Categories: Employment Scam
67, Report:
#1526374
Posted Date:
May 16 2023
Emma Audish Emma T. Audish Emma Audish: Child PREDATOR, Sexual Exploitation Simi Valley California
Emma Audish.
Also known as Emma T. Audish.
Do you know this wrinkled, weathered, dishonest, corrupt old woman by the name of Emma Audish?
She apparently has at least one mixed race son.
Her former partner is: Akram Badie Audish.
Here are some additional known facts about Emma Audish...
Entity
Emma Audish
Categories: Child Predator
68, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
69, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
70, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks