72, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
73, Report:
#1531830
Posted Date:
Mar 26 2024
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Numerous groups of people have been affected by this individual. He is known to have stolen multiple identities, get apartments by them. His online music career is also a front. He is involved with high profiled fraud and is currently under investigation
Entity
Zeze Sun
Categories: rental scams, Report Hacking & fraud/scamming
74, Report:
#1531828
Posted Date:
Mar 26 2024
Junwu Shi June ID Theft, Hacking, Scamming Los Angeles CA
This person is dangerous. Pls be cautious to whenever you have a monetary or even any dealing with this individual. He is known to have open accounts with other identitites, get a hold of credit cards and other personal information to make money for his own. He is already reported i...
Entity
Junwu Shi
Categories: Report Hacking & fraud/scamming
75, Report:
#1531816
Posted Date:
Mar 26 2024
Michael Lambrose Michael F. Lambrose Balancing Act: Assessing Michael Lambrose's Professional Conduct Los Angeles CA
Michael Lambrose, also known as Michael F. Lambrose, operates as a legal practitioner in Los Angeles, California, specializing as a public defender under the designation #311759. While Lambrose's legal expertise remains commendable, concerns have surfaced regarding their interperson...
Entity
Michael Lambrose
Categories: Lawyers, Corrupt Individual, Lawyer complaint
78, Report:
#1525388
Posted Date:
Mar 22 2024
Loews ventana canyon resort Loews hotels SCAM (They sold me land that was not in their name) Tucson Arizona
I purchased land from this company and paid $2500+ to them before I realized through a search that the name on the contract was different from what is on the actual deed and state info. They operate under many different names and LLCs (As told by their owner) This is what shady busi...
Entity
Loews ventana canyon resort
Categories: Hotel REservations, Hotels
80, Report:
#1531693
Posted Date:
Mar 19 2024
TRE HOUSE THEREALTREHOUSE Sell Products with NO ACTIVE INGREDIENTS California los Angeles
Sold me 3 Magic Mushroom chocolate bars for $89 with NO active ingredients.
Entity
TRE HOUSE
Categories: Magic Mushrooms