1, Report:
#1534426
Posted Date:
Oct 01 2024
Buean Park Police Department Undercover Police Harassing Homeless people and Law Abiding citizens who are hanging out at the Buena Park Mall Buena Park California
The police in Buena Park have a big ethics problem on their hands. It all stems from the immunity police officers receive when becoming a police officer. As well as the pledge to serve and protect officers are given near complete immunity from illegal activity themselves. So as a re...
Entity
Buean Park Police Department
Categories: Police
2, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
3, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
4, Report:
#1531959
Posted Date:
May 10 2024
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Hello,
I wired $45.000 dollars including fees and taxes for 3 Rolex Watches around Xmas 2023. After quite a long delay they created 2 labels for shippment, one for a Ladies Rolex and the other for two Rolex mens watches. Nothing was moving and I contacted LIveAuctioneers (...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
5, Report:
#1530227
Posted Date:
Dec 16 2023
AdLeverage Key Figures Warning Thousand Oaks ca
AdLeverage, led by Andrew Palosi and his father-in-law John Michaels (AdLeverage’s Media buyer), has been associated with a series of concerning incidents, one of which impacted my business. Palosi and Michaels, known for their history of questionable advertising practices orchest...
Entity
AdLeverage
Categories: advertising scam, Digital Media
7, Report:
#1523752
Posted Date:
Jan 09 2023
Mark Carr, Paulo Costa, Michael Carr, Otto Berges Alliance Law Firm, Oakmont Public Adjusting, and Home Restoration Company that they are constantly changing names for. Oakmont Public Adjusters & Alliance Law Firm are one. They are both scammers over promised and never delivered. Ft Lauderdale Florida
Call the Department of Financial Services immediately to get out of any agreement with these characters. Their company is full of fraud and racketeering. My mother had a claim with Oakmont PA. Michael Carr personally handled it. Michael Carr got paid on the claim 6 months ago and ne...
Entity
Mark Carr, Paulo Costa, Michael Carr, Otto Berges
Categories: Real Estate Fraud, Real Estate Scam Artist
8, Report:
#1522953
Posted Date:
Dec 05 2022
Michael's sold defective merchadise. NO customer service Temple Pennsylvania
Bought a wooden birdhouse. Spent a lot of time painting it, then sprayed it to protect the finish. Hung it up and in less than a week the roof seperated and the rest crashed to the ground. Tried to call the store but all I get is a recorded voice that says 'goodbye.' Tried their 8...
Entity
Michael's
Categories: Retail Sales, General retail
9, Report:
#1522652
Posted Date:
Nov 18 2022
Muscle Media Group Michael Perez 305 720 3235 Michael Perez 305 720 3235 One client shared how Michael took $14,000 and has not heard from him since. Now, they hope to raise awareness among others to keep Michael from getting more victims. Internet
Why You Should Be Wary Of Michael Perez And His Marketing Agencies
Thanks to social media and the internet, marketing agencies became abundant online and gained fame from interested parties. Many people, especially entrepreneurs, found marketing agencies reliable in furthering t...
Entity
Muscle Media Group Michael Perez 305 720 3235
Categories: Public Relations
10, 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