71, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Dalton. T. Martin
Categories: Police, Police, Civil Rights Violators
73, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
74, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter
77, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
78, Report:
#1522708
Posted Date:
Dec 11 2022
The Opal Cave, Lightning Ridge, Australia. Herman Kreller Sandy Kreller www.opalcave.com.au http://www.opalcave.net.au/ Of All Theirs Wrong-Doings, Etc., New South Wales
Concerning You Herman Kreller's As Living, Breathing, In Flesh, And Blood, Man,' At Jewellery/Black Opal, Tourist Center, (opalcave.com.au), 51 Morilla Street, Lighting Ridge, New South Wales 2834, Australia, Whatever Called Wrong Doings, Etc.,
And To You Sandy Kreller's As Livin...
Entity
The Opal Cave, Lightning Ridge, Australia.
Categories: Internet Fraud
79, Report:
#1522648
Posted Date:
Dec 02 2022
Web Transport LLC (prev. JDK Transport Inc.) Web Transport LLC (prev. JDK Transport Inc.), Web Transport LLC jemali kikava Delay, extortion, fraud , threatening , insults, discrimination. NORRISTOWN Pennsylvania
Caused by this company: Web Transport LLC (prev. JDK Transport Inc.), i experienced a big delivery delay, extortion, fraud , threatening , insults, descrimination.
This is the worst dispatch I ever had with all the following circumstances .
The company was : Web Transport LLC (p...
Entity
Web Transport LLC (prev. JDK Transport Inc.)
Categories: Auto Transport
80, Report:
#1522686
Posted Date:
Nov 20 2022
Valaiss Switzerland Cosmetics at Pioneer They took advantage by luring me in and intimidating and coercing me to sign for $6,000 in products that I never received Las Vegas Nevada
I’ve had a very bad experience with this company when I visited Las Vegas. Elijah and I believe Joseph approached me in the Fremont Strip. I was under the influence of alcohol and marijuana, and I believe they intimidated and coerced me to sign something that I did not understand....
Entity
Valaiss Switzerland
Categories: Cosmetics, Beauty aids, skin/eye seriums, Cosmetics