1, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
Categories: Investment Fraud
2, Report:
#1531279
Posted Date:
Mar 04 2024
Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department They illegally convicted me for rape charges! No arrest! No arraignments! No court appearances! The lying alleged victim was in jail for 3 felony charges when DA’s office illegally filed Sex charges against me! They lied and said I held her down put a gun to her head and raped her! I have never owned a gun and have never raped that white girl! There’s several arrest dates for those sex charges and Texas can not produce any arrest reports! Dallas Texas
In Re: F10-01183 Sexual Performance CH & F10-01184 Sexual Assault CH
On 11/22/2010 Dallas police fraudulently filed both charges named above. On 11/24/2010 prosecutor Brooke B. Grona-Robb fraudulently filed both indictments without going before a grand jury. On 11/29/2010 the ...
Entity
Categories: Criminal Justice Attorney, Criminal Justice System
3, Report:
#410639
Posted Date:
Mar 03 2024
Dave & Claudia Soto - Chihuahua Dream Representing puppies as registered with the CKC, but do not provide the registration paperwork as promised San Jose California
We located our puppy on a very professional appearing web site that represents themselves as breeders of pure bred chihuahuas. Claudia Soto was contacted by phone and after questions were answered regarding this puppy we were interested in, we paid the full price to reserve him. W...
Entity
Categories: Dog Breeders
4, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Categories: Newspapers – Magazines
5, Report:
#1527045
Posted Date:
Jun 20 2023
Angelo Christian mortgage holdings company Angelo Christia, Angelo Ch, Angelo Christian holdings, Angelo Christian, mortgage They completely ruined us by not dispersing the loan they promised to give us Houston Texas
Angelo Christian and Mortgage worked with us for 2 1/2 years trying to get our mortgage loan done after 2 1/2 years and going through multiple loan officers at the last minute before closing we get to closing and the bank Angelo Christian had arranged for my mortgage loan, calls me ...
Entity
Categories: Banking
6, Report:
#1524807
Posted Date:
Mar 02 2023
Skeltons Lock and Key Skeltons Lock & Key Refused to refund for faulty key fob he sold me new. Lebanon Missouri
I wanted a spare key and fob for my Silverado. I called around and choose Skeltons because they are local and I like to support local small businesses. He had me come in a week later to get the key made and fob programmed to my truck. After waiting way to long to have a key made he ...
Entity
Categories: Remote entry key, key cutting machine, lock keys
7, Report:
#1524380
Posted Date:
Feb 11 2023
A Advanced Chimney Service A Advanced Chimney Service, LLC Denise Reeves Repair scam - Service never delivered and promissed warranty is a ripoff Winder GA
We received A Advanced Chimney Services on January 26 for a free estimate.
Promisse to come down the price from $2500 to $1200 if payment in full in advance.
I agree to pay in advance the amount of $1,200 but I was charged $1,248.
Advanced Chimney Services commited to provided me wi...
Entity
Categories: Chimney & Fireplace
8, Report:
#1522001
Posted Date:
Dec 05 2022
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS ALLSTATE MORE THAN DOUBLES YOUR PAYMENT THE MINUTE YOU GO OFF EASY PAY. Artesia California
Lets be clear, Insurance Companies are in buisness because of money!!! They are the wealthiest corporations in the world. Yet when they collect cash premiums every month from millions of customers it sits in someone's bank collecting all kinds of interest. Can you imagine millions o...
Entity
Categories: Auto Insurance
9, Report:
#1507519
Posted Date:
Nov 30 2022
Amazon.com Falsified shipment and delievery and uses customers
I'll write my recent issue with Amazon towards the end of this recent report. For those that don't know me, Xanthor or Lord-Xanthor, I'm a reporter whom have been writing articles and running development chats mainly for the mmorpg market since 1998, and mainly these articles are to...
Entity
Categories: Online sales, online sales, Online Shopping