71, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
72, Report:
#1500587
Posted Date:
Oct 12 2023
icallsystems Inet John is a con artist. Fake phone company Dallas Texas
icallsystems or Inet
These idiots have a fake phone company not reporting taxes or any info to the FCC or state agencies. They ripoff small businesses and do not offer real phone service. Do not do business with these jerks. Was informed that they are under investigation with the F...
Entity
icallsystems
Categories: Scam artist, On-Line Business, On-line scams
73, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
PNC Bank
Categories: PNC Bank
74, Report:
#1529093
Posted Date:
Oct 06 2023
Busines Game Changers, SarahWestall and otherQ-anon cultists Exploiting public fears to grift, sell products Minnessota
this is a public service announcement that is worth repeating.In 2015 and 2016, idealistic peope could be forgiven for falling for the QAnon schtick.Many wanted to believed that something was doing done about government corruption.The media had lost credibility given its sensational...
Entity
Busines Game Changers, SarahWestall and otherQ-anon cultists
Categories: Social Media, Media, Social media purchases, Digital Media, digitizing media, media, press,
75, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
76, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
77, Report:
#1528986
Posted Date:
Sep 30 2023
Ride Auto - Burnsville Buyer beware Burnsville MN
Ride Auto represented the car I bought as having a clean title.
Went to look at the car, made note of the amatuer job of trying to hide quite a bit of rust, I was okay with it.
Paid a deposit on a Saturday, but, could not withdraw cash from bank as it was closed.
Returned later in t...
Entity
Ride Auto - Burnsville
Categories: Auto Dealers, Car sales
78, Report:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Abraham Hamadeh
Categories: Fraud
79, Report:
#1528973
Posted Date:
Sep 29 2023
Valerie Beckett Maricopa County Animal Abuser Phoenix Arizona
Under Ms. Beckett's leadership, the MCACC has seen a disturbing decline in its culture. Volunteers and full-time staff have become disheartened and reluctant to work with the county's animal shelter.
One of Ms. Beckett's major missteps was hiring Michael Mendel in March 2022 to mana...
Entity
Valerie Beckett
Categories: Animal Abuse, Animal cruelty, Animal Rescue Organizations, Animal Shelters
80, Report:
#1528925
Posted Date:
Sep 26 2023
IRCCLOUD Unfair practices n/a Newcastle
Morning-
I would like to file a report against IRCCLOUD, the social media service operated by jwhereaz. During the last few days I had my account terminated unjustly by this individual. The person reporting my account has a history of harassing chatters on the internet. You can g...
Entity
IRCCLOUD
Categories: Discrimination