81, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
83, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
85, Report:
#1522923
Posted Date:
Nov 30 2022
SOS SELF DEFENSE TOOLS None known Subscribed me to an on line course which I did not order and I got charged for 2 months @ $57.00 each before I caught it. AKRON Ohio
When I caught this problem I contacted my card company and they suggested I call the vendor nd resolve the problem. It took a while as there was no phone number on my card statement for the vendor. I took a guess and found the company on line and with it a toll free number. I ...
Entity
SOS SELF DEFENSE TOOLS
Categories: Self Defense , Prepper supply ,
86, Report:
#1518559
Posted Date:
Nov 30 2022
Maysie Reyer AKA Lowe & Ian Reyer of Rockland, ME Maysie Reyer Ian Lowe Reyer Landscaping Modern Day Cruella De Vil: Scamming people for fake counterfeit $100 Bills around New England to buy animals
She has been Scamming people for fake counterfeit $100 Bills around New England to buy animals. Caught doing this 3 times within a week . Used a fake name of the first breeder she robbed with fake money . The police conned her into thinking they bought her story and sent her on her ...
Entity
Maysie Reyer AKA Lowe & Ian Reyer
Categories: Animal Abuse, Dog abuse
87, Report:
#1522849
Posted Date:
Nov 29 2022
Pet Emergency and referral center excessive charging fees palm Beach Gardens Florida
Intro, During the past few years the vets have been chargin excessive fees for one visit up to 125.00 just for an examination. other services are not included and they are operating as if the aninmal is a human/patient and mimiking the human health care system and even now insurance...
Entity
Pet Emergency and referral center
Categories: Veterinary Care
88, Report:
#1522840
Posted Date:
Nov 28 2022
Richard Bessey and Lyn Bessey False promises to employees Bountiful Utah
The employees and contractors who work for owners Richard C. and Lyn A. Bessey at the apartment complex Chateau 68, at 6805 S. Lewis in Tulsa and Waterstone apartments in Tulsa at 1054 E. 57th Pl. have been totally screwed over by these owners.
When we were first hired, we were t...
Entity
Richard Bessey and Lyn Bessey
Categories: Employment