72, 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
73, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
74, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
75, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
76, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
77, Report:
#1525673
Posted Date:
Apr 17 2023
Linette Megerdomian Attorney Attorney Linette Megerdomian Megerdomain Law Offices, P.C. Megerdomain Law Offices Linette Megerdomian Megerdomian Law Attorney MISCONDUCT, MALPRACTICE, MALFESEANCE, FRAUD Against Clients glendale california
Beware of Attorney Linette Megerdomian.
Linette Megerdomian is the owner of Megerdomian Law Offices.
Megerdomian Law Offices aka Megerdomain Law aka Megerdomian Law Offices, P.C. is headed by an emotioanlly challenged, completely FRAUDULENT, DISHONEST, CONIVING, THIEVING crook by th...
Entity
Linette Megerdomian Attorney
Categories: Fraud
78, Report:
#1525671
Posted Date:
Apr 12 2023
Megerdomian Law Offices, P.C. Linette Megerdomian Attorney Linette Megerdomian Megerdomain Law Offices Megerdomian Law Office MALPRACTICE, MALFESEANCE, Attorney MISCONDUCT, THEFT From Clients glendale california
Beware of Attorney Linette Megerdomian.
Linette Megerdomian is the owner of Megerdomian Law Offices.
Megerdomian Law Offices aka Megerdomain Law aka Megerdomian Law Offices, P.C. is headed by an emotioanlly challenged, completely FRAUDULENT, DISHONEST, CONIVING, THIEVING crook by th...
Entity
Megerdomian Law Offices, P.C.
Categories: malpractice