81, Report:
#1518542
Posted Date:
May 21 2022
Jim Miller of Trident Medial Partners Todd Phillips of Todd Phillips Production Company Attempted to take money for a downpayment to adopt author's book into a movie Sheridan Wyoming
I received an email from Todd Phillips, of Todd Phillips Productions, informing me that Mr. Jim Miller, agent for Trident Medial Partners recommended my book very highly for a book to movie project. This project was for creating a movie/series.
For three days, all went well until ...
Entity
Categories: Author
82, Report:
#1514530
Posted Date:
Apr 16 2022
Sonrise CB shop Kevin Sullivan Roberto Atwater Claimed to be technicians Martin Georgia
These guys are scam artists claim to be radio technicians. They're riding the coattails of the real technicians. Confusion coattail money claiming to be in business with a real CB shop they run their business out of a camper. Aka the short bus. Neither one of them have Electronics d...
Entity
Categories: Car Stereos & Alarms
83, Report:
#1517640
Posted Date:
Apr 14 2022
Finally Famous LLC Djlpeezy Phillips Spotify Scam Marketing Company Cayce South Carolina
Lee Phillips aka Djlpeezy Phillips approached me on messenger about promoting my new song on Spotify. So he added one of my songs to his playlists Dopotrackz Radio & LpeeZy VibEs so when I check on my Spotify Artist page I see his playlists added my songs and I see Spotify algorithm...
Entity
Categories: Online Promotions, music promotion
84, Report:
#1517132
Posted Date:
Apr 03 2022
Michael Cheney $10K/Month Accelerator Netbucks FINANCIAL RAPE might be a good way to put it Aberdeen
SCAM BY DESIGN
Recently, I embarked on a very painful journey into the world of notorious affiliate marketer and scam artist, Michael Cheney, and his so-called $10K/Month $10K Accelerator program. This includes his Trojan horse service, NETBUCKS. I’ll explain why I call it a Troja...
Entity
Categories: Make Money Online
86, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Categories: Coloured Diamonds
87, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
Categories: Government Corruption
88, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Categories: Financial planning, Financial Services, investments
89, Report:
#1501677
Posted Date:
Feb 10 2022
La Shonda Martin Road to 750 LLC Fraudulent credit repair Hampton VA
La Shonda Martin Road to 750 LLC how to really dispute items on credit reports they send out these bogus letters and they tell all der clientele that it’s in dispute I know for a fact it doesn’t take 90 days to dispute anything on your credit report after 45 days and Hass to be ...
Entity
Categories: Credit card fraud, Credit Repair, CREDIT REPAIR SERVICES
90, Report:
#1515638
Posted Date:
Feb 10 2022
Los Angeles Department Of Water & Power They Double Billed ME For A Water Leak That They Knew About From The Beginning Of The Billing Cycle, But Refused To Tell Me Until The Very End Of The Billing Cycle So That They Can Cash In On The Extra Profits! A Big F*ckin', Mother F*ckin' Damn SCAM! Los Angeles California
LADWP Stole Extra Money By Allowing My Recent January 2022 Bill To Double Bill Because Of An Existing Leak That They Knew About From The Beginning!Monday, January 17th, 2022Mr. Martin L. Adams, General Manager And Chief EngineerLOS ANGELES DEPARTMENT OF WATER AND POWER111 North Hope...
Entity
Categories: UTILITY, Electric Power Utility