81, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
82, Report:
#1128422
Posted Date:
Dec 09 2022
Petersen Criminal Defense Law Thomas M. Petersen WARNING NOICE Omaha Nebraska
BEWAREPetersen Criminal Defense Law &n...
Entity
Petersen Criminal Defense Law
Categories: Attorneys & Legal Services
83, Report:
#1522991
Posted Date:
Dec 06 2022
Andrea M. Berlin @AndreaAnchaeology She is using the Real Andrea M. Berlin's identity Internet
The real Andrea M. Berlin is a famous archaeologist about 50+ years old.
This Andrea M. Berlin on YouTube is only 30.
She is making hateful comments to and about others on youtube and this is ruining the reputation of the real Andrea M. Berlin.
Entity
Andrea Berlin
Categories: Expert Witnesses
84, Report:
#1522973
Posted Date:
Dec 02 2022
Domino's Pizza Sold me pathetic, burned pizzas Chelsea Alabama
On 12/1/22, I ordered two medium sized 2 topping pizzas online at Domino's for $6.99 as advertised. One pizza was a Philly Steak (which I was charge an extra $1) and Cheddar Cheese; the other pizza was Beef and Mushroom. I picked them up while I was across town on business in ...
Entity
Domino's Pizza
Categories: Pizza & Take Out
85, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Antonio Stocker
Categories: Fraud
86, Report:
#1522783
Posted Date:
Nov 25 2022
ANDI ALBIN Andrea Albin Andi Albin BEWARE OF Andi Albin. Has scammed hundreds of thousands of dollars. Florida
If you are unfortunate enough to cross paths with Andi Albin (may go by Andrea when running from her victims), stay far away! She will drag your name through the mud and steal from you or use your status to steal in any way she can. She will smooth talk and charm you. Do not be fo...
Entity
ANDI ALBIN
Categories: Fraud
87, Report:
#1522059
Posted Date:
Oct 24 2022
Thomas Warlick Lawyer harassment of seniors exercising first ammendment rights to protect themselves from violent neighbors Oak Hill Florida
Mr Warlick, threatened eviction (with no grounds) and falsly accused seniors of harrasment for legally exercising their first amendment rights, when in fact they were victims of harassment and acts of vandalism by a violent biker neighbor.
It was only when Mr Warlick became aware th...
Entity
Thomas Warlick Lawyer
Categories: Lawyers
88, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
89, Report:
#1521724
Posted Date:
Oct 09 2022
buildmybrand LLC build a amazon store front
Build my brand LLC.Is a scam. I had contact with Thomas Quincy and lady named Emeli .So had talks with Thomas and he sales you with there program
and gets you to signup and offers you a promotion price .They are going to build you amazon store ,Walmart store and website. So after th...
Entity
buildmybrand
Categories: Online Marketing