81, Report:
#1528050
Posted Date:
Aug 08 2023
Noblegases26 Cleaning housekeeping industrial natural cleaners janitorial 401 409 104 1999 1980 2008 2012 2013 1996 debre removal mold clean up floods fire clean up trash removal office cleaners all hours Trained me Jackson MISSISSIPPI
Noblegases. Started in 2008. The founder Melissa Berry-pitre was exposed to pesticide. The pesticide was not properly diluted. Noblegases26 was trained & Certified in sanitation and safety also trained in OSHA certifications. Internationally tipped off Nobles did not start Earley en...
Entity
Noblegases26
Categories: Housekeeping industrial
82, Report:
#1527999
Posted Date:
Aug 06 2023
Freewallet Meloxbit Got my lost freewallet funds reimbursement
Freewallet is a fake crypto wallet,they stole $140,000 from me.
They cancelled my first outgoing transaction, and after I tried to make another one, they wrote that my account was suspended. I received an email from them saying
We’d like to inform you that our security system ha...
Entity
Freewallet
Categories: Cryptocurrency
83, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
84, Report:
#1527809
Posted Date:
Jul 28 2023
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...
Entity
Horizon Edge Solutions
Categories: Creditcard Fraud Processing
85, Report:
#1527610
Posted Date:
Jul 18 2023
Expert Exteriors Inc Roofing Scott Kun Gema Kun MGS Contracting Career SCAMMERS hired to do roof job but only wanted money for little to no work Lower Burrell PA
I hired Expert Exteriors Scott Kun to do a roof repair. He showed up WITH HIS WIFE GEMA in a minivan on life support that looks like they live in it. They gave a low estimate to get the job, then made excuses for why they could not complete any work! They did nothing but beg for m...
Entity
Expert Exteriors Inc Roofing
Categories: Roofing repairs, Roofing
86, Report:
#1527609
Posted Date:
Jul 18 2023
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Mark Nayfeld
Categories: Slumlord, Criminal, Sexual Abuser
87, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
88, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
89, Report:
#1527491
Posted Date:
Jul 11 2023
Mount Olympus Rehabilitation Dana Kluge Dana Kluge I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, but was denied my paycheck Salt Lake City Utah
I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, the human resource manager. I should have known that was too good to be true. I worked seven days, I was told that the time clock was not working correctly, so I couldn't log in. I did keep track of the hours I worked...
Entity
Mount Olympus Rehabilitation Dana Kluge
Categories: Fraud, internet fraud and monopoly, Bank fraud