71, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
73, Report:
#1526888
Posted Date:
Jun 09 2023
Sean Diddy Combs Had Me Blacklisted as a Hollywood Writer, because of a title of a book New York New York
Around the Pandemic of 2021, I had published a prayer, only a prayer, titled The Adrenochrome Witch. It didn't talk about anyone's lives, or name any names. I was an apprentice writer for Sean Diddy Combs, the music mogul at the time. I had added his name to the book, only for SEO p...
Entity
Sean Diddy Combs
Categories: Harassment, Stalker, harassment, electronic surveillance
74, Report:
#1526743
Posted Date:
Jun 02 2023
Lennar Home Builders D. R. Horton after putting down a deposit and completing a contract which just HAD to be done that day, because of issues the the house. and we realized it was not a good purchase for us, and tried to get our deposit back Seguin Texas
In April we visited a Lennar house in Cordova Crossing and signed a contract that had to be done that day. They said there were 12 more showings that day and the house was sure to go. She said we had 3 days to change our minds. The house had been purchased before and was back on the...
Entity
Lennar Home Builders
Categories: House, Buying houses
75, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
76, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
78, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
79, Report:
#1526248
Posted Date:
May 09 2023
Restaurant Avenue 31 Avenue 31 Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule Monaco Monaco
Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule.
La direction du restaurant n'a rien fait pour empêcher que de telles actions se reproduisent
Entity
Restaurant Avenue 31
Categories: Restaurants
80, Report:
#1525972
Posted Date:
Apr 27 2023
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
They changed their general procedures and system application to a new software setup at the turn of the last year into this one.
Things were severely confused afterward. They went by months and years of old records (from perhaps about 2019 and on) and falsely debited, via my card, H...
Entity
iPostal
Categories: Private Maildrop / P.O. Box Rental
