82, Report:
#1496927
Posted Date:
Jun 29 2020
Wayne, Mel and Leslie Wymore/Owen Melanie This family has violated the elderly and children in their neighborhoods pretending it's inevitable Manhattan Upper West Side
This involves body and home invasion, poking and sticking helpless victims with sexual, verbal and emotional violation meant to control and humiliate, and have done so for decades.
Entity
Wayne, Mel and Leslie Wymore/Owen
Categories: Rape, Sexual Assault
83, Report:
#1496337
Posted Date:
Jun 14 2020
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc.
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
84, Report:
#1496015
Posted Date:
Jun 05 2020
Citibank Wayne Stahl at (212) 816-5836 or [email protected], or John Cuciti at (212) 816-5670 or [email protected], BAD service actually no service New York Ny
Wayne Stahl at (212) 816-5836 or [email protected], and John Cuciti at (212) 816-5670 or [email protected], just simple does not respond dont answer their phones, i have tried for 3 days consecutive 10 + times a day to speak to either of them, IF you cant give the serv...
Entity
Citibank
Categories: Banking
85, Report:
#1495823
Posted Date:
May 31 2020
John Wayne Rodius / John Wayne Tree Service / John Wayne Specialty Wood John Rodius Jon Rodius J Rodius J W Rodius John Wayne Rodius and Son / timber stealing con artists in Union, WA union wa
John Rodius / John Wayne Specialty Woods / John Wayne Tree service / John Wayne Rodius Jon Rodius and his son, Johnny, are con-men. They run John Wayne Specialty Woods and specialize in stealing timber from homeowners. I was a victim myself, Rodius stole $40K worth of timber and sto...
Entity
John Wayne Rodius / John Wayne Tree Service / John Wayne Specialty Wood
Categories: tree removal, Tree Trimming Service
87, Report:
#1495482
Posted Date:
May 21 2020
Wayne Edwards- Monarch Moving Llc Monarch Moving LLC of Newport News has taken my property worth more than 10k I have filed police report and will be working to recover the stolen property. BUYER BEWARE. NEWPORT NEWS POLICE DEPARTMENT SUMMARY INCIDENT Yorktown VA
Monarch Moving LLC of Newport News has taken my property worth more than 10k
I have filed police report and will be working to recover the stolen property.
BUYER BEWARE.
NEWPORT NEWS POLICE DEPARTMENT SUMMARY INCIDENT - December 21, 2019
Location: Oyster Point Newport News, VA
...
Entity
Wayne Edwards- Monarch Moving Llc
Categories: Moving & Storage, Moving, Moving Companies, Moving company
89, Report:
#1494918
Posted Date:
May 07 2020
Agent19 Frank Jardim, Louis Jardim(brother), MONTAGRAPH's ASSISTANT, WeBeMonsters, cancerman, ROY WARREN MARSHALL sidekick, cointelproagent4, Chinada3's enemy Frank Jardim Sells HOME MADE GUNS - you can ask him for no serial numbers kentucky
this university educated man hangs around criminals on youtube & twitter. where he and MONTAGRAPH brag of Cyber stalking more than 310 other americans off of the youtube website, they call CPS on people anonymously, they have admitted to SWATTING youtubers, they have admit...
Entity
Agent19
Categories: Gun Dealers, Guns, Faulty Gun
90, Report:
#1494740
Posted Date:
May 03 2020
Olobanke Walton Olobanke Walton Sam's great value auction Sam's more4less Sam's value plus Sam's discount auction Never sent auction items I paid for Dallas Texas
I should have realized when he only accepted Zelle or venmo that it was a scam. I purchased items over a month and a half ago on Texas Hibid auction site, and he ignored all correspondence by text or email. He has several named auctions and seems to offer discount items, however I t...
Entity
Olobanke Walton
Categories: auction, Theft, Fraud, Merchandise, discount, On-line sales