81, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
82, Report:
#1525468
Posted Date:
Mar 31 2023
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
On sept 15th 2022 i visted D.a Ben smith's office in sac city iowa to report unlawfull tress passing and sexual crimes that officer stacey allen carlson comitted against a female suspect who was on probation .He follwed her home from work issued a citation on her property as a coad ...
Entity
Ben smith /officer stacey allen carlson /of sac city iowa
Categories: Deputy Prosecuting Attorney, Harassment, Harrassing Women, Judge
83, Report:
#1525279
Posted Date:
Mar 23 2023
Eric l.k. Carter MD Carter Lied / Manipulative/ cheating doctor Lutz FL
This post is about Eric L.K Carter ( 8/05/1979) a medical doctor located in St. Joseph’s North Lutz , Florida. This priceless scum bag has 4 children and has been married for 27years. Sounds like an outstanding citizen right? Wrong! He’s a medical doctor who has been lying to h...
Entity
Eric l.k. Carter MD
Categories: Doctor
85, Report:
#1524973
Posted Date:
Mar 09 2023
David Long Thinks Everyone Wearing Black Are Only Troublemakers/Gangbangers and Deserve Less at Vanden High. Fairfield California
Even though this person has retired from Vanden from 2019, Mr. Long is a force that needs to be reasoned with and for future teachers to learn a lesson from. On one incident, I was taking a normal urinal in the restroom, and I noticed that I stood farther than usual, but still going...
Entity
David Long
Categories: Harassment, Racism, Racism, Hate , Envy , White inferiority, Dishonest
86, Report:
#1524760
Posted Date:
Feb 28 2023
Carol Stream Police Dept Random profiling, privacy abuses, power trip Carol Stream Illinois
For more than two years now. This department has been abusing privacy of persons they feel are necessary to watch. James B. , another dude with a mustache and black short hair been desperate to find stuff on people. The public will never feel safe with such secretive approaches by L...
Entity
Carol Stream Police Dept
Categories: Government Corruption
87, Report:
#1524749
Posted Date:
Feb 28 2023
Virtue Events Event planning & Consulting- Joye Speight, CMP, CWP - Owner and Chief Event Designer at Virtue Events, Creative Problem Solver and Community Engagement Expert Owner and Chief Event Designer at Virtue Events, Creative Problem Solver and Community Engagement Expert, Joye Speight, Meleeka Joye Speight Virtue Events Event planning & Consulting- Joye Speight, CMP, CWP - Owner and Chief Event Designer at Virtue Events, Creative Problem Solver and Community Engagement Expert ALL KINDS OF UNPROFESSIONALISM HERE Durham North Carolina
Let it be known that Meleeka Joye Speight from Durham NC, owner of Virtue Events Event planning & Consulting is one of the most unprofessional and disrespectful people I have ever met. From spam emails to discourteous interactions at her events, she is not one who should walk away f...
Entity
Virtue Events Event planning & Consulting- Joye Speight, CMP, CWP - Owner and Chief Event Designer at Virtue Events, Creative Problem Solver and Community Engagement Expert
Categories: Event, Festivals & Event Services, Event Planners & Sites
88, Report:
#1524623
Posted Date:
Feb 20 2023
A+ Shacklette's Computer Repair Louisville KY Computer Repair Failed to deliver as expected Louisville KY
I was in need for a computer repair shop and searched online for one close to me. I found A+Shacklette’s Computer Repair in Louisville, KY and went to his website. I noticed that he had several commendations from HomeAdvisor as well as an A+ BBB rating which strongly influenced my...
Entity
A+ Shacklette's Computer Repair
Categories: Computer Service & Repair
89, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
90, Report:
#1524275
Posted Date:
Feb 01 2023
Concord Custom Cleaners 4101 Tates Creek Centre Dr Lexington, KY 40517 Clothing destroyed, and dry cleaner practices fraudulent uncharging, and not listing or disclosing prices upfront Lexington KY
Concord Dry Cleaners does not post anything in their business about pricing or services offered. When dropping of items, they do not provide prices on your pick-up tags. The employees will not tell you the costs up front either. They do; however, add on services that cost more w...
Entity
Concord Custom Cleaners
Categories: Dry Cleaners, dry cleaning, Laundry Services
