81, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Categories: fraud experts
82, Report:
#1528536
Posted Date:
Dec 14 2023
Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL
Global Emergency Services or Global Restoration Services is run by a dangerous, sick person, & possibly mentally handicapped person by the name of Conman Daniel Wilnau. He has gotten so bad, one West Suburban Real Estate Firm removed him from their preferred vendor list in 2022. ...
Entity
Categories: Mold Inspection & Testing
83, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
84, Report:
#1529822
Posted Date:
Dec 12 2023
Norris Marketing - Sunrise, FL - Owner Cheryl Norris - NIGHTMARE NIGHTMARE NIGHTMARE CHERYL NORRIS, NORRIS MARKETING Former Employee PROSPECT Tells ALL - READ THIS PLEASE Sunrise Florida
I interviewed with Cheryl Norris - the owner. I couldn't believe what she told me during the interview. This company has a robo dialer. The plug in fake caller ID numbers and the machine dials away all day. She actually told me this type of marketing works. I'm no spri...
Entity
Categories: Internet sales and Marketing
85, Report:
#1529836
Posted Date:
Dec 12 2023
Jack Bosch - Land Profit Generator is a SCAM Jack Bosch Land Flipping Land Profit Generator LPG Jack Bosch - Land Profit Generator - LPG is a SCAM! DO NOT FALL FOR THE MONTHLY ONLY COURSES! FALSE CLAIMS BY BOSCH IN 2023
Jack Bosch coaching / Land Profit Generator is a SCAM and here's why....
Market is over-saturated. Jack is promoting the program like it was pre-covid days when people did not receive 15 of his neutral letters. In 2023 most land owners are each receiving 15 letters on aver...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
86, Report:
#1530164
Posted Date:
Dec 12 2023
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal
Entity
Categories: Psychologist
87, Report:
#1530140
Posted Date:
Dec 11 2023
Linda, Manager Alexander Crossing Apts St. Anton Multifamily aka Anton Capitol This manager lied and misled apt. Rent and availability and refused to put us on an affordable waitlist Napa CA
The name of the Company is Anton Capitol, or Anton MultiFamily. The apts. are Alexander Crossing Napa, CA.
We were notified that Alexander Crossing Apts. was taking names for waitlist for affordable apts.. I called and spoke with Linda, manager, and she said there was not a wai...
Entity
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment rentals, Harassment