81, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
Categories: Fraud
83, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
Categories: Apartment rental fraud
84, Report:
#1526261
Posted Date:
May 10 2023
Ryan George Fair Ryan Winning, Ryan Logan Winning Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father Bel Air Maryland
Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father. Ryan's father then calls the police and he is taken to the mental ward of the hospital. So he is violent.
Ryan is a 31 year old man with down syndrome...
Entity
Categories: Domestic abuser
85, Report:
#1526248
Posted Date:
May 09 2023
Restaurant Avenue 31 Avenue 31 Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule Monaco Monaco
Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule.
La direction du restaurant n'a rien fait pour empêcher que de telles actions se reproduisent
Entity
Categories: Restaurants
86, Report:
#1526126
Posted Date:
May 03 2023
AR JUDICIAL SERVICE/ Ken Rosario ( Keny) Ken Rosario ( nickname: Keny) Divorse,costudy Orlando Florida
Esta persona dice llamarse Ken Rosario o allien (Kenny) y que trabaja para servicios de Familia/Dosmestic relatios/civil
*divorse*child support *custody *,etc... under AR JUDICIAL SERVICE COMPANY .
En mi comunidad habian carteles dadndo propaganda de estos servicios,yo mecesitana ...
Entity
Categories: Family Services, Family law
87, Report:
#1525975
Posted Date:
Apr 27 2023
Helping Hands Room & Board,LLC They own several Room & Boards in Southern California Inland Empire area Threatened to withhold food if I didn’t show up in Dining Room in a regimented dining time but would still be charged monthly for food by owner: Juliet Marcos San Jacinto California
When today because Juliet & Kitchen Filipino Staff could not remember(and they didn't remember) whether I had been served meals before; threatened to (anyway) not serve any meals unless they remembered I had showed up specifically within the regimented serving time. There has been c...
Entity
Categories: Apartment, General, Senior Services
88, Report:
#1525878
Posted Date:
Apr 21 2023
BeYou LLC BeYou Chair LLC beyouchair.com Beyou Furniture Crowdfunding and Preorder Scammers Middletown DE
The BeYou Chair was first put on Kickstarter 9/2020, and then later on Indiegogo. I contributed through Indiegogo in May 2021. At the time, backers were told that shipments would begin 10/2021, and we were given the impression that the chair was much farther along in the process ...
Entity
Categories: Furniture
89, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Categories: Financial Fraud