61, Report:
#1517149
Posted Date:
Nov 30 2022
Jenny Svancara Filed a false police report, slandered and Harassed a innocent family, Used Facebook, Twitter, and many other sites to create a false narrative Manhattan New York
Everything that Matt Marifioti saIid before his death about Jenny Svancara is true. She did file a false police report on him, hacked into his bank account, she is a addict that gambles and uses other people money all documented by text, instgram account adzizzard and mattewmarafi...
Entity
Jenny Svancara
Categories: Slander defamation
62, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments
64, Report:
#1520731
Posted Date:
Oct 10 2022
Matthew mata Karen matta George mata 1661 south Troy street Chicago IL 60623 6147 north newburg avenue Chicago IL 60631 DRUGS WOMAN AND ABUSES THEM Chicago Illinois
Hello everyone, here we have Matthew mata. Now, Matthew's actions reflect on someone who is 6'4 but as you can see on his DL he is actually 5'4. I met Matthew online a year ago and he invited me to his house. He then slipped something in my drink and decided it would be a good idea ...
Entity
Matthew mata Karen matta George mata
Categories: Cheating, Bad Family Man, Harassing Women,
65, Report:
#1520054
Posted Date:
Oct 08 2022
Matthew Short in Highlands County, Florida - Scam Artist, Thief and uses Rover, a pet sitting service, to scam and steal money Avon Park FL
I went on www.rover.com to find a pet sitter for my pets. I chose Matthew Short as he came with a Verified Enhanced Background Check as well as 15 positive reviews. He outreached me and asked for my phone number. He called me and told me that because I had more than one pet, R...
Entity
Matthew Short
Categories: Scam artist, Theft
66, Report:
#1521635
Posted Date:
Oct 05 2022
Jorgensen, Brownell & Pepin, PC Jorgensen, Brownell & Pepin, PC A Law Firm JPB Legal Stephanie M. Fournier Fraudulent and Incompetent Law Firm Loveland Colorado
I signed a contract with JBP Legal on July 26, 2019, for Stephanie Fournier to seal a case that was dismissed against me. I had also mentioned several times that I did not have an attorney, and yet, even by August 13, 2019, Ms. Fournier still was not in the system as being my attorn...
Entity
Jorgensen, Brownell & Pepin
Categories: Attorneys & Legal Services, Legal, Legal Services, Legal/Law Firm
67, Report:
#1521567
Posted Date:
Oct 03 2022
DA Craig Northcott, Coffee County, TN DA Craig Northcott should be disbarred/removed from DAs Office ASAP Manchester TN
DA Craig Northcott should be disbarred and permanently removed as DA of Coffee County, TN ASAP!
Craig Northcott is a fraud and has no business telling innocent people in Coffee County, TN, how to live their lives.
Craig Northcott is a liar and a constitutional rights violator, and h...
Entity
DA Craig Northcott, Coffee County, TN
Categories: Fraud, Government Corruption, Corrupt Individual
68, Report:
#1519824
Posted Date:
Sep 17 2022
BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York
On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal. If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility. When the time to fund the 2nd part ...
Entity
BlackSwanCapital.co
Categories: Finance, merchant services
69, Report:
#1521218
Posted Date:
Sep 17 2022
skycaskets.com skycaskets.com, aka matthew warner and his butt buddy colby Fraud, rip off Utah, pretends to also be in New York
Stay Away! This guy Matthew and his sidekick Colby are the two biggest douchebags that I have ever come across. You're already in a vulnerable position when you lose a loved one, but the predatory dealings one will encounter dealing with these two unprofessional a-holes is unfathoma...
Entity
skycaskets
Categories: Fraud
70, Report:
#1521068
Posted Date:
Sep 10 2022
Hampton Inn Knew my insurance company had extended my two rooms and extra week. This black girl deactivated my room keys to harass me at the front lobby. Nothing but racist white hating demon bigots. phenix city Alabama
Knew my insurance company had extended my two rooms an extra week this black girl deactivated my room keys to harass me in the front lobby nothing but racist white hating demon bigots. We were really harassed the whole time. Their lawn man would get grass all over my car. One night ...
Entity
Hampton Inn
Categories: Civil Rights Violators