81, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
82, Report:
#1500620
Posted Date:
Oct 06 2020
Crowley County Sheriff Department Luke Winters, Terry Reeves, Margaret maria, Fred Eanes Violated my Civil rights and Lied to protect a family I was reporting on TRINIDAD Colorado
On August 2005 we seen a fertility specialist Eric Howard Silverstein. We felt he was rather weird acting but he was willing to start the IVF procedure right away. It was bizarre he could not wait of the appointment to get our $16000 but wanted it a week in advance. In November 2005...
Entity
Crowley County Sheriff Department
Categories: City Governments
83, Report:
#1500208
Posted Date:
Sep 25 2020
Holly Zoller The Bail Project / Louisville, KY Burned my business - broke my windows - damaged my car - stole my inventory! Louisville Kentucky
This fat young blond jackass was all over Fox News this evening. She is the one who rented the truck with all the riot accessories needed for the thugs in Louisville to cause all types of havoc because the Briana Taylor case did not go the way they wanted it to go. She is a ma...
Entity
Holly Zoller
Categories: Government Corruption
84, Report:
#1499102
Posted Date:
Aug 24 2020
michael j magana & associates Stolen legal fees Belton, Texas
It was in 2005 decmber me(Elbert Easter jr 7/12/44) went too Michael j Magana attorney Bar Card:00795494 with my nephew Mr Willis Martin to discuss hiring Michael Magana . The job was to assist my son Darren who was in jail in Williamson County (30 miles from Mr Magana office @2315 ...
Entity
michael j magana & associates
Categories: ATTORNEY, Attorneys & Legal Services
85, Report:
#1499046
Posted Date:
Aug 22 2020
Sears Sears Kenmore Sears Kenmore does not honor warranty repair AZ
On 11/8/19 I purchased a brand new Sears Kenmore top mounting refrigerator with a one year warranty on all parts and service. In August 2020, the bottom part of refrigerator stopped keeping food cold. Temperature gauge registers at only 50 degrees, while 40 degrees is required...
Entity
Sears
Categories: kitchen appliance, appliance repair, Appliance Service Repair
86, Report:
#1498994
Posted Date:
Aug 20 2020
Executive VIp Services VIP Sports Las Vegas Stole My Money Las Vegas Nevada
This is an in-depth review of vip sports. As a former client of theirs I feel I should inform others considering their services of what these guys are really all about. I’m writing this so that people like me that needed this type of review before signing up can make informed deci...
Entity
Executive VIp Services
Categories: sports
87, Report:
#1498642
Posted Date:
Aug 11 2020
John Mccracken Blue Wave International Holdings, Nevada JPM Failed to honor agreement of conpensation. Las Vegas Navada
John P. Mccracken is protraying himself to be a former Navy Seal which is a lie. He never passed basie underwater demolition SEAL training. He uses being a former Navy Seal to gain trust from a potential client for investment funds. All of John's business dealings either fail or the...
Entity
John Mccracken Blue Wave International Holdings, Nevada
Categories: Fraud
88, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
89, Report:
#1496872
Posted Date:
Jun 27 2020
Wisecracks Niagara Hired to do a simple install of a window well, then family had to sleep in shifts every time it rained Niagara Falls Ontario
We hired wisecracks Niagara last spring to do what should have been a simple install of window well. Stephane arrived, and somehow hand dug and installed a window well within a few hours despite the fact that our hydro, gas, cable etc. ran right through where the well was to be inst...
Entity
Wisecracks Niagara
Categories: waterproofing
90, Report:
#1496583
Posted Date:
Jun 20 2020
touch pay violation of constitutional rights, false imprisonment because of prison bankers known as and their policy’s followed by police. copall texas
I got one for you it’s called touchpay and it’s the private company that receives an inmates funds from county to state prisons I don’t know about how it is any place but multnomah county Portland Oregon and the phone support and interception redirecting and flat out hangi...
Entity
touch pay
Categories: Computer Programmers, COMPUTER SCAM, Fraud, Inferior products, Mail and intenet fruad, Scam