71, Report:
#1468118
Posted Date:
Apr 06 2023
Arthur Joseph Morburger Malpractice Law Miami Beach FLORIDA
It's 2am Darlene is sleeping in his home unbeknownst to me just like Joyce and me I had a sewage and Morburger neglected all my cases as promised for 5 years to get me in his home to sexually offend me repeatedly to the point I had to live in a construction zone with the sewage and ...
Entity
Arthur Joseph Morburger
Categories: Law
72, Report:
#1525112
Posted Date:
Mar 16 2023
Lawn Star- Billy Powell Lawn Star Billy Powell Tax Evasion, Overcharging Clients, Drug Addict, Alcoholic, Domestic Violence Wilmington Nc
Billy Powell, The owner of this company is a complete sham, Drug Addict, Aderol Abuser, Alcoholic and Female Abuser/Sex Addict.
He spends his nights, in his rental house at 1513 Portsmouth place in Wilmington, N.C. downstairs in a disgusting bar he created, he calls The 10 buck Ta...
Entity
Lawn Star- Billy Powell
Categories: lawn care
73, Report:
#1525078
Posted Date:
Mar 15 2023
Decodeefx Fraud investment scheme stole $54,000.
They are a fake investment broker,once I put in my money things looked good at first and my account balance increased rapidly. But when i wanted to withdraw I hit a wall, they asked me to pay more money in one form or the other stating its tax or commission
Do not pay anything it's ...
Entity
Decodeefx
Categories: Investment Brokers, Investment fraud, Business Investment Fraud, Investment
74, 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
76, Report:
#1524963
Posted Date:
Mar 09 2023
usdefi.cc Usdefi They stole $20,000 of my crypto but I have now gotten it back
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...
Entity
usdefi.cc
Categories: Cryptocurrency, cryptocurrency trader, Investing in Cryptos
78, Report:
#1524896
Posted Date:
Mar 07 2023
Tax network usa inc Alex garden Lorena Leona Tax network usa inc ripped me off Encino
Alex garden and Lorena Leon ripped me off, they both guaranteed me that they would settle my debt for a guaranteed amount after I paid them, then I found out that it wasn't a guarantee but a high probability is what they stated which was fraudulent misrepresentation. They then becam...
Entity
Tax network usa inc
Categories: Tax Relief Fraud