2, Report:
#1529943
Posted Date:
Nov 28 2023
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Todd has been convicted and owes millions of $ to investors in ponzi schemes. He hides his assets from the feds in order to avoid paying restitution.
He hmentally and physically abuses women living their necks bruised from choking them during sex, then beats them. He is a charmer,...
Entity
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group
Categories: Banking, Fraud, Over all ripoff, Scam artist
4, Report:
#1528034
Posted Date:
Aug 08 2023
Special agent Joel Seaton FBI Joel Seaton They accused me of doing something I never did, had they done their job I wouldn't be where I am today San Francisco California
Federal bureau of investigation or the FBI, those 3 letters used to mean something. The FBI was a venerable institution with an admirable mission. That is not the case today. With all the scandalous and self-serving investigations, the FBI has really become a laughingstock. It's saf...
Entity
Special agent Joel Seaton FBI
Categories: Attorneys General, Federal Government
6, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
7, Report:
#1523481
Posted Date:
Dec 28 2022
Trinity Elliott, Gig Harbor Washington Grifter Gig Harbor Washington
This woman is a complete grifter, she tried to sell me some massage packages from Elements Massage and overcharged me for them then completely fail to give me the vouchers. Excuses after excuses, never trust BLM people to do their job correctly as they are entitled and only just wan...
Entity
Trinity Elliott, Gig Harbor Washington
Categories: Fraud
9, Report:
#1510676
Posted Date:
Sep 16 2022
Anoop Sen Jamie Elliott Pretending to be Paypal Fraud department to steal you login to paypal UTA
Here is how this scam worked:
1. Received on my dily email (anybody can harvest emails) a FAKE charge on my paypal account. A phone number claiming to be PAYPAL's fraud prevention was included at the bottom of this fake invoice. You know the usual - if you didn't make this order ple...
Entity
Anoop Sen
Categories: Report Hacking & fraud/scamming
10, Report:
#1516195
Posted Date:
Aug 14 2022
Samsung Electronics America (SEA) Samsung.com/us/ Elliott Advocacy Samsung Smart TVs Samsung USA Corp. Office Headquarters What they DID do was majorly insult me for offering to suggest” a repairman for the 55”, barely-used Samsung Smart TV whose screen suddenly died. Ridgefield Park NJ
Samsung Electronics America (SEA)
85 Challenger Road #6th
Ridgefield Park, NJ. 07660
6422 West Hwy 98
Unit 1302
Panama City Beach, FL. 32407
January 24, 2022
ATTN: Messrs/Ladies: Hyundai-Suk Kim-CEO;
Inyup Kang-Pres/N.American Div; John Kingery-VP;
Jeeho Baek-Exec. VP; Kug...
Entity
Samsung Electronics America (SEA)
Categories: “Lemon” Samsung QLED 55” “SMART” TV