81, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Categories: Fraud
82, Report:
#1531512
Posted Date:
Mar 07 2024
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
The seller lists movie and celebrity memorabilia for sale – chiefly signed movie poster and the like. The seller’s web site cites a supposed abstract from the Gothenburg Research Group to make them seem credible and to refute third-party claims that their merchandise is not what...
Entity
poster memorabilia
Categories: Movie Memorabilia
83, Report:
#1531489
Posted Date:
Mar 06 2024
Excel Auto Lounge IDEAL AUTO USA Scammed and bait & switch East Windsor New Jersey
I purchased a vehicle on January 29, 2024, I had provided a trade in of a FORD 2007 and a payment in full $4,120.00 in exchange for MAZDA CX-7 2011. I was provided TEMP TAGs with an expiration date of February 25, 2024. When providing the title for the FORD FOCUS 2007, I was informe...
Entity
Excel Auto Lounge
Categories: Auto dealer, Car sales
84, Report:
#1531467
Posted Date:
Mar 05 2024
United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California
Back in May, 2022, my husband and I needed to find a nice home and wanted to move back to Northern California.
We saw a home on almost 12 acres in Alturas, California. This was at the beginning of June, 2022. We contacted United County Stevenson Realty in Alturas and dealt with an...
Entity
United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Categories: Real Estate
85, Report:
#1531398
Posted Date:
Mar 04 2024
California Department of Real Estate They Took My Complaint 2 Year Ago, Said the Real Estate Company I Complained About Did Violate State Laws, Then In the End Did Nothing and Has Stopped Communication With Me Sacramento California
About 2 years ago, back in 2022, I worked with a Real Estate Agency in Alturas, California to buy a home they had listed. Both us Buyers and the Seller, signed a Legal Contract to Purchase the Home for an agreed upon Price. The agent, who at first seemed okay, ended up Failing to ...
Entity
California Department of Real Estate
Categories: Government Services, Real Estate, Real Estate Sale Contract
86, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
87, Report:
#1531435
Posted Date:
Mar 04 2024
DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE. This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 90077 The guy is a cross-dresser Transvestite homosexual jewish pedophile, who has had skin cancer treatments so his brain is full of chemicals. He also uses Narcotic pain medications that he get from faking a DENNIS WILEN IS STALKING, DOXXING, CREATING ILLEGAL SNUFF REVENGE PORN, CYBER- STALKING AND PULLING OUT A SILVER KNIFE TO KILL LOS ANGELES CALIFORNIA
DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE.
This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 9007...
Entity
DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE
Categories: Internet business, internet dating, Internet sales, internet security
88, Report:
#1531458
Posted Date:
Mar 04 2024
Chompie's Restaurant Deli, Bakery filthy disgusting history health department violations Chandler, Glendale, Scottsdale Arizona
Chompie's Restaurant, Deli, and Bakery is a filthy filthy place according to more than one employee. Here is our opinion on the Chompies restaurants, deplorable. My husband and I eat at the different Chompie’s Restaurant’s in the valley for the past 35 years. The employees kno...
Entity
Chompie's Restaurant
Categories: Coffee Shops & Tea Rooms, Horrible Restaurant, Restaurants
90, Report:
#410639
Posted Date:
Mar 03 2024
Dave & Claudia Soto - Chihuahua Dream Representing puppies as registered with the CKC, but do not provide the registration paperwork as promised San Jose California
We located our puppy on a very professional appearing web site that represents themselves as breeders of pure bred chihuahuas. Claudia Soto was contacted by phone and after questions were answered regarding this puppy we were interested in, we paid the full price to reserve him. W...
Entity
Dave & Claudia Soto - Chihuahua Dream
Categories: Dog Breeders