71, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest
72, Report:
#1531424
Posted Date:
Mar 04 2024
Reactionary Software Fschmidt Franklin Richard Schmidt Fschmidt is a moderator for a forum that doesn't have free speech so I don't trust his software! El Paso Texas
Entity
Reactionary Software
Categories: Software
73, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Philippe Martin AKA Phil Martin
Categories: Business Consulting
75, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
76, Report:
#1531175
Posted Date:
Feb 18 2024
Kirk Hous LLC Jeremy Kirkwood, Houston We had to go out of town for a family emergency. Upon returning to our apartment we found the locks changed and all of our belongings were thrown away. The property manager stated that he believed we had abandoned the apartment because he did not see activity on the Ring Doorbell Camera. Fort Wayne Indiana
We were renting an apartment through them. We had to go out of town for a family emergency. When we returned home, the locks were changed and all of our personal belongings had been removed from the apartment. When contacted, the property manager stated that he believed we had aband...
Entity
Kirk Hous LLC
Categories: Apartment rentals
77, Report:
#1531148
Posted Date:
Feb 16 2024
Bath Tune-Up Niceville, Gulf Breeze, Pensacola Steve Pearson Bath Tune-Up Niceville, Gulf Breeze, Pensacola defrauded us out of $48,000.00. Took our money and did no work and provided no materials. Refuses to give our money back. Niceville Florida
***BUYER BEWARE*** The owner, Steve Pearson, of Bath Tune-Up Niceville, Gulf Breeze, Pensacola has successfully defrauded my wife and me out of $48,000.00. Unfortunately we were one of his first customers and had no online reviews to go by. His company has performed zero work and pr...
Entity
Bath Tune-Up Niceville, Gulf Breeze, Pensacola
Categories: home remodeling
78, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading
79, Report:
#1531139
Posted Date:
Feb 16 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Corruption
80, Report:
#1530651
Posted Date:
Feb 15 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Judges