61, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
63, Report:
#1532893
Posted Date:
Jun 10 2024
Switchpoint The Point at Airport The Point at Fairpark Falsely accuse tenants of not paying, rent, renting to registered level one and two sex offenders Salt Lake City Utah
The Switchpoint is a new apartment commmunity that is located at 2333 W. North Temple, and 130 N. 2100 W. in Salt Lake City, Utah 84116. Both properties are run by staff who have criminal and drug backgrounds. They have proven to be very unscrupulous. For one, the property managers ...
Entity
Switchpoint
Categories: Sexual & Financial Exploitation
65, Report:
#1532835
Posted Date:
Jun 05 2024
Live and invest overseas Simply Natural Farms, Panama Took funds for a farming operation and land purchase which was supposed to yield returns on the sale of agriculture products Panama City, Panama
Bought 2 plots of land for avacado production and 2 plots for Mango production. During covid lockdown no maintenanc personel were allowed to tend to the crops during rainy season. The result was all crops were lost. OK, so I still own the land, Right? No, after 4 years n...
Entity
Live and Invest Overseas
Categories: Fraud
68, Report:
#1532802
Posted Date:
Jun 03 2024
The Smile Suite (Dr. Crystal Ellis, DD) Bad Dentist! If you come in pain she will call you a junkie!! Silver Spring Maryland
It was around the end of November, early December 2023 when I came down with a really painful tooth infection. The place I normally go to didn't have any available appointments so I had to search for another dental clinic to go.
I was living in downtown Silver Spring and there wa...
Entity
The Smile Suite (Dr. Crystal Ellis, DD)
Categories: Dentist
69, Report:
#1532798
Posted Date:
Jun 03 2024
AWC Management LLC, Natasha Webb Raines Preys on Elderly and Disabled People, shes a theif, liar and a narcissist. Her father walks around with a Holy Bible Hes the ring leader. Georgia Atlanta
AWC MANAGEMENT LLC, also has another company under Raines MANAGEMENT, llc located in Virginia.
She is also the Director of Funerals and Morticians. She loves quoting Bible scriptures, I can do all things that christ who strengthens me. She's a fraud.
She actually orchestrated ...
Entity
AWC Management LLC, Natasha Webb Raines
Categories: Apartment rentals
70, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs