1, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
2, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
3, Report:
#1522467
Posted Date:
Nov 21 2022
Pet Embark Transport Cavalier King Charles Spaniel Puppies for rehoming and adoption posed as a dog breeder, charged me $1200 for a puppy and $210 for transport, tried to get another $1500 out of me for a fake emergency
I joined a facebook group called Cavalier King Charles Spaniel Puppies for rehoming and adoption'. There appeared to be several dog breeders and many customers in the group. I messaged back and forth with Alicia Madison about a puppy. She told me to Zelle $1410 to Adriana Mosley (ab...
Entity
Pet Embark Transport
Categories: Dog Breeders, Dog transportation, Dog Breeder
5, Report:
#1521273
Posted Date:
Sep 20 2022
Stephanie Michaels Stephanie Garza Wife of Neil Michaels Defrauding elderly/ theft Commerce Michigan
Today I discovered what a disgusting human being my sister is, In my opinion.
My mother Alicia Garza I had a stroke on August 14 2022. My mother being a very proud individual did not want me to even call an ambulance to pick her up. I had to walk her outside myself almost carryin...
Entity
Stephanie Michaels
Categories: Fraud
7, Report:
#1511992
Posted Date:
Apr 18 2022
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Ximena Lindemann alias - Ximena Basualdo Lindemann
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
8, Report:
#1515557
Posted Date:
Jan 27 2022
Alicia Wig False advertising and won't refund my money Greenville North Carolina
I ordered a wig from this coming and it wasn't what I ordered when I received it. I inquired about returning it via email and was told before I ordered it that it wouldn't be an issue. The wig was nothing as advertised and now this company is giving me a hard time to refund or give ...
Entity
Alicia Wig
Categories: hair and wigs, Wigs
9, Report:
#1508328
Posted Date:
May 24 2021
Jordan severs and Alicia Easter Alicia Easter White heat yoga Ace one of the instructors Jordan severs and Alicia easter ripped me off North hollywood California
White heat yoga owner Jordan severs and Alicia easter ripped me off, I was induced into paying a monthly membership and traveled to the class, when I went there I was immediately discriminated and told I couldn’t take the class even though I had already paid, my money was not retu...
Entity
Jordan severs and Alicia Easter
Categories: Yoga & Meditation classes
10, Report:
#1505663
Posted Date:
Apr 12 2021
BSI FINANCIAL SERVICES FOR ANGEL OAK MORTGAGE SOLUTIONS BSI almost foreclose on my property without giving me any paperwork or chances to refinance always reporting a hard money loan that should not be reporting just to sabotage my loans so they can sell my house. ATLANTA GA
I started with AngelOak with three loans and things was going good until they gave the loan to BSI financial to service the loan and all hell broke loose because CHRIS BROCK and MIRRIE MITCHELL another person that i cannot remember his name now because i refused to talk to him and i...
Entity
BSI FINANCIAL SERVICES FOR
Categories: Home Mortgage, mortgage lending, Mortgage loan foreclosure
