1, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Categories: Real estate
3, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
Categories: mortgage fraud
4, Report:
#1530246
Posted Date:
Jul 12 2024
nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
Categories: Government Corruption, Corrupt Individual
5, Report:
#1533293
Posted Date:
Jul 11 2024
Carvana takes payment while denying application Tempe Arizona
Carvana processed a payment before verifying my id and other documents. Then told me they would not be able to contiune with my order. This did not prevent them from taking thousands of dollars from my account. They now claim that they can only refund me the money after 10-15 busine...
Entity
Categories: Auto Dealers, Auto Insurance, Auto Shipping Companies, Automotive
6, Report:
#1533280
Posted Date:
Jul 08 2024
Walgreens pharmacy is completely incompetent I have been on the omnipod 5 insulin pump system for 8 years Safford Arizona
Which the omnipods #-5 pods have a Blue tip on them in which has to be pulled off before applying it to the body so It can be inserted into the body so it will be able to pump insulin into the body. Well being on the omnipod #-5 system for over 8-years the Doctor decided to write ...
Entity
Categories: pharmacy
7, Report:
#1533257
Posted Date:
Jul 07 2024
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
alldappdefis.xyz is an investment scam designed to defraud investors and exploit them financially through deceptive investment schemes or opportunities. There are suspicions that it could be a fraudulent crypto exchange or wallet link, cautioning against clicking on unknown external...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Investing in Cryptos, Scam Website
8, Report:
#1533244
Posted Date:
Jul 07 2024
Corey Creech Fraudster Corey the Ascending Master provided unstructured and superficial sessions, failed to deliver the promised clarity or guidance, and appeared more interested in self-promotion than addressing my concerns. Internet
I recently had an experience with Corey Creech, who markets himself as Corey the Ascending Master. My experience was less than satisfactory, and I feel it's important to share my review to help others make informed decisions.
Discovery via YouTube:
I initially discovered Corey...
Entity
Categories: Psychic Reading
9, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
Categories: Car sales
10, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
Categories: Online business, Business Consulting, MLM