1, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
2, Report:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
TUSTIN CALIFORNIA POLICE DEPARTMENT
Categories: REAL ESTATE
3, Report:
#1533146
Posted Date:
Jun 30 2024
Attorney Lindsay Guthrie Julian is a pervert scammer who should never be allowed around children! Smithfield Virginia
Attorney Lindsay Elise Guthrie is a partner at Gill Law Firm in Buckeye Arizona. Lindsay is not licensed to practice law in Virginia but she has been advertising legal services in Virginia for years. Lindsay Guthrie failed to report a student teacher intimate relationship while acti...
Entity
Attorney Lindsay Guthrie Esq
Categories: ATTORNEY
6, Report:
#1531706
Posted Date:
Mar 20 2024
Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia
It all started in early 2023 when me and my wife responded to an online ad for credit repair services advertised by an Attorney in Smithfield Virginia. Me and my wife were victims of identity theft that left our credit in shambles. At this time Lindsay introduced herself as Lindsay ...
Entity
Attorney Lindsay E Guthrie
Categories: ATTORNEY
7, Report:
#1531136
Posted Date:
Feb 15 2024
Natasha Bell Natasha Bell live in some old apartments off Matlock Said I took a 100 dollars I don't even know her and you put this on the Internet my God enough didn't you see what happened to the last person that tried this Arlington TX
Natasha Bell I don't even know who you are I've never took anything from anyone I know you seen the reports that was written by a very evil person but I don't know you and the only way I got your name was through your friend I will be filing charges against you in make sure you are ...
Entity
Natasha Bell
Categories: boat rental
8, Report:
#1529455
Posted Date:
Oct 31 2023
Vom THUNDERHEART Dachshunds and Rottweilers Vom THUNDERHEART Bison Debra peters Shane peters Stole 3 DOGS Harrison Nebraska
I entered into a business contract with Debra Peters in 2021. The arrangement was that she was allowed to breed my bitch in exchange for the pick of every litter. I did not have a male small enough for my girl except the one I sold Deb. She bought only the boy. and Deb was very shor...
Entity
Vom THUNDERHEART Dachshunds and Rottweilers
Categories: Dog Breeders
9, Report:
#1529483
Posted Date:
Oct 31 2023
Vom THUNDERHEART Dachshunds and Rottweilers Vom THUNDERHEART Bison Debra peters Shane peters DOG ABUSE FELON Harrison NE
Deb Peters is a animal abuse felon for killing 2 dogs.
She's not reputable and has stolen dogs from other breeders.
Entity
Vom THUNDERHEART Dachshunds and Rottweilers
Categories: Dog breeder
10, Report:
#1528802
Posted Date:
Sep 19 2023
Sergio Montegrande Bella Vita Criminal. Gambler, Coke Addict. threatens staff Henderson Nevada
Segio Montegrande owns Bella Vita restaurants. Over the past 14 months or so he has failed to pay his staff. He he then threatens his staff. The kitchens are filthy. He hits on his 18 year old female staff. His cousin Marco does gthe same.
Marco sells fake IDs to illegal aliens. B...
Entity
Sergio Montegrande Bella Vita
Categories: Restaurant