1, Report:
#1534186
Posted Date:
Sep 11 2024
Mike Earle wanted for terrorizing Damian Osgood and is involved in interstate drug trafficking activities alongside Maria L. Birmingham Skowhegan Maine
Michael W. Earle, a resident of Skowhegan, Maine, has recently come under scrutiny due to his involvement in several criminal activities. Earle, who is currently wanted for terrorizing Damian Osgood, has been linked to a broader network of illegal operations, including interstate dr...
Entity
Mike Earle
Categories: Drugs
2, Report:
#1534149
Posted Date:
Sep 08 2024
Rohini Murti gave me an STI/STD (genital herpes). San Mateo CA
I was diagnosed with HSV-2 (Genital Herpes) after I had an affair with Rohini Murti. I know she was the one who gave me this STD because I talked to another guy who also had unprotected sex with her and he told me that 4 months after having sex with Rohini Murti he was diagnosed...
Entity
Rohini Murti
Categories: Dishonest
3, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
6, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
8, 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
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
10, Report:
#1533048
Posted Date:
Jun 21 2024
http://www.Tradelinecpn.com Took my money and never delivered my order. Internet
They taught scammed me outta $400 . They make you send bitcoin so it’s not traceable (which makes sense) but you can’t ever get it back unless they decide to refund you. They clearly are not refunding me or responding to any of the 20 emails have sent. I cannot call because I do...
Entity
http://www.Tradelinecpn.com
Categories: Credit Tradelines