71, Report:
#1521530
Posted Date:
Sep 30 2022
RAI ENTERPRISES INC Eric curry Eric Curry , where to start, cheater, liar, ripoff Steamboat Colorado
RAI ENTERPRISES INC Eric curry Eric Curry , where to start..is currently married to sheila curry, she had a stroke couple years back. sent her away to washington , so he can cheat with another women. He has also taken advantage of her in that he refuses to take care of his wife f...
Entity
RAI ENTERPRISES
Categories: Harrassing Women, Construction Fraud
72, Report:
#1518483
Posted Date:
Sep 24 2022
Philadelphia Dominatrix Mistress Isadora Stephanie Aman, Lil Steph Almost ruined my life with her slander, lies and drama Philadelphia Pennsylvania
I am Darren Ambler and I am.taking my power back. I , am one of many unfortunate victims of philadelphia Mistress Isadora AKA Stephanie Aman AKA Lil Steph. I have exposed a couple of her co conspirators in the past year, now I can focus on her even more now because thanks to her (a...
Entity
Philadelphia Dominatrix Mistress Isadora
Categories: Dating service, Adult Novelty, Adult Web Sites
74, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
75, Report:
#1512148
Posted Date:
Sep 17 2022
Madame Merkaba-TERRANCE LAMONT JORDAN Mystic Persia, Baphey madame merkaba SCAMMER, CREDIT CARD FRAUD, WIRE FRAUD Stockton CA
I was scammed out of $2,000 on 9/9/2021 by Terrance Lamont Jordan. I watched one of his YouTube videos for classes and readings. I also ordered 2 bottles of urine oil back in August that was shipped broken. Not too mention he put the oil in some strange pig's feet jars. Rip Off of $...
Entity
Madame Merkaba-TERRANCE LAMONT JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
76, Report:
#1521119
Posted Date:
Sep 12 2022
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of trappying seasonal campers and investors in bad contracts that obligate them to many things. Unity Wi
Sort of a cult like group.Wolves in sheeps clothing.Lots of deception while offering people ownership in various associated businesses or seasonal camp site rental a 5 year contract. History of bankruptcy with relative of current owner. Many campers loaned money to the former owne...
Entity
Springlakecampground
Categories: RV & Motorhome, Fraud, RIP-OFF, Investment fraud, Rip off, Scam, Scammers, Vacation Rentals
77, Report:
#1521004
Posted Date:
Sep 07 2022
The Law offices of Susan Silverman Susan Joy Silverman Family Law Attorney formerly of Starkopf & Silverman Will take your money and run. Not qualified to be an attorney! IL Bannockburn
Entity
The Law offices of Susan Silverman
Categories: Family law, Attorney, lawyer, Lawyers
78, Report:
#1520771
Posted Date:
Aug 27 2022
EG Transport Inc. (formerly Arman Hovannisyan) Mane Davtyan - Superviser, David - Truck Driver Truck Driver Shows Up Smelling of Alcohol - Flirts With Me - Pulls My Skirt Up - Says: DRESS UP DAY - LOSER Pineville NC
I am a pre-law undergraduate student at the University in Charlotte, NC. I went on line and received many quotes to move my car. EG Transport Inc out of Pineville, NC was the company my broker chose to move my car.When the driver David showed up to pickup my car he flirted heavi...
Entity
EG Transport (formerly Arman Hovannisyan)
Categories: Auto Shipping Companies
80, Report:
#1520664
Posted Date:
Aug 22 2022
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Joshua McLaughlin
Categories: Law Enforcement