73, Report:
#1521700
Posted Date:
Oct 27 2022
Dashinda Haines Robinson Dashi, Dashinda, Dashi Baby Beware of this tenant. She doesnt pay rent and her cat will destroy the home she is staying in. NV Las Vegas
Any tenant looking to rent to a Dashinda Robinson please beware and do your own due diligance. I would run her credit and also make sure you have a damage deposit or you will find yourself in the same spot as i have. I rented my place to her and she was always late on rent and nev...
Entity
Dashinda Haines Robinson
Categories: Tenants
74, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
75, Report:
#1521905
Posted Date:
Oct 17 2022
Permanence skin aka Asante beauty permanenceskin.com youtu.be/9_iks936HrA @Iamasante_beauty @ohemaadoll Nana AmoAko Queena amoako Christina amoako Sold me a fake product lying saying the purchased using other people photos Mesa Arizona
They scamm me out of 200 dollars for fake food products the daughter goes by asante_beauty promoting the products as a consumer telling people to take pills pregnant to make a dollar and use a fake cream she is a twin and uses her dark skin sister pictures and sells her sister fake ...
Entity
Permanence skin aka Asante beauty
Categories: Facial cream
76, Report:
#1521612
Posted Date:
Oct 04 2022
Don Sonn and Professional Recruiter Associates Professional Recruiter Associates Scam and defraud us. Carlsbad California
I was doing some research into Professional Recruiter Associates and Donald Sonn (“Sonn”) and discovered some disturbing information. • Sonn has a degree in psychology and was a practicing psychologist in the 1980s and even taught at National University. In the late 1980s, Son...
Entity
Don Sonn and Professional Recruiter Associates
Categories: Labor staffing
77, Report:
#1512741
Posted Date:
Sep 24 2022
tenso inc. Buyee AVOID BUYEE! Japanese package forwarding service attempts to overcharge for for storage fraudulently Shinagawa-ku, Tokyo Kita-Shinagawa
BEWARE BUYEE! Ridiculous shipping fees.Several months ago I made some purchases with a Tokyo-based e-commerce proxy sales group called Buyee. At first things seemed relatively safe. This was during the peak of Covid and many different limitations were place on shipping. However, thi...
Entity
tenso
Categories: Package Forwarding Service
78, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers
80, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM