71, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
72, Report:
#1532031
Posted Date:
Apr 06 2024
John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY
nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations. Unfortunately this is a true statement and review on the matter, with evidence linked in articles to be linked below. Officers tend to do this, often its within the same precinct ...
Entity
John J. Madera
Categories: Corrupt Individual, Law Enforcement
73, Report:
#1532005
Posted Date:
Apr 04 2024
Trista Miller Adrienne Polk Margaret Beauchamp The Enigma of the eugene llc owners Trista Miller aka Adrienne Polk aka Margaret Beauchamp New York NY
Trista Miller, known also as Adrienne Polk and Margaret Beauchamp, casts a shadow of corruption and paranoia over their local domain. While her legal prowess stands unchallenged, murmurs of concern regarding her sensitivity and penchant for grievances against everyday folk have begu...
Entity
Trista Miller
Categories: Corrupt Companies, Corrupt Individual
74, Report:
#1531950
Posted Date:
Apr 01 2024
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Patrick lee Allen took $17,500 back in late 2013. He said it was for taxes on a closing with a lawyer. Their never was a closing or a lawyer it was all a scam just to get money out of my trust. He never gave me my rate of return or my inital. He caused a ton of stress for me and my ...
Entity
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Categories: Investment fraud
75, Report:
#1531891
Posted Date:
Mar 29 2024
Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota
Rip-off company! Pretends to be Chuck Foreman and meanwhile steals money from people by hacking into their internet accounts and stealing their financial information just to be able to charge unwanted sports memorabilia items to their credit cards! These people in Minnesota are scum...
Entity
Skol Marketing
Categories: Fake autographs, Autograph Forgeries
76, Report:
#1531771
Posted Date:
Mar 22 2024
Eric Guillermo Chino Junkie Thief Cannabis Product Scammer Muskogee Oklahoma
Eric Guillermo, AKA Chino of Muskogee Oklahoma is a deadbeat scammer heroine addict who steals and scams businesses for products because he doesn't want to pay child support.
This junkie can't hold a real job so he scams other people and businesses to support his smack habit. Stay...
Entity
Eric Guillermo
Categories: deceitful, Fraud, private party sale, Theft, Fraud
78, Report:
#1531706
Posted Date:
Mar 20 2024
Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia
It all started in early 2023 when me and my wife responded to an online ad for credit repair services advertised by an Attorney in Smithfield Virginia. Me and my wife were victims of identity theft that left our credit in shambles. At this time Lindsay introduced herself as Lindsay ...
Entity
Attorney Lindsay E Guthrie
Categories: ATTORNEY
80, Report:
#1531565
Posted Date:
Mar 11 2024
Quality Email Data Michael Pinder Quality Exact Data Quality Solo Ads & Email Lists Mike Pinder Failed to provide the data they promised Austin Texas
I purchased a specific email list from Quality Email Data aka Michael or Mike Pinder. He promised me a list of current email addresses from a specific industry including name, city, province, and postal code. The list was to contain 80,000 entries.
What I received was a list of ...
Entity
Quality Email Data
Categories: Email, email service
