61, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
62, Report:
#1525925
Posted Date:
May 01 2023
MARC BRANDRETH Facebook Marc brandreth Marc brandreth child molester
Mike brandreth is the child molester elle a été to the rate of fifting girl when he was over 40 years old I think everyone needs to know about this and this guy must be suffering of the outcome of what he done here is the number of the file that is classed in the UK system I manag...
Entity
MARC BRANDRETH
Categories: Criminal Justice System
63, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud
64, Report:
#1525812
Posted Date:
Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots. Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time. Company ...
Entity
National Federal Trust Group LLC
Categories: Investment fraud, Business Investment Fraud
68, Report:
#1525108
Posted Date:
Mar 16 2023
Promised Qualified Leads for A Large Fee - After Over 5 Months No Leads, Now Claiming 'No Refund' Policy
In early October, 2022, Clarity Stack pursued me to sign up for them to get me 10 pre-qualified leads for my marketing agency for $3k USD. Not only did the promise to find the leads. They promised, in writing, to be on the first phone call with me to make sure of a proper introduc...
Entity
Clarity Stack
Categories: advertising scam
69, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud