1, Report:
#1532498
Posted Date:
May 10 2024
Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her
Menne Kojo who was once a successful businessperson, Asamoah has been charged with fraud and sexual predation. Reports of money disappearing had police looking into Menne Kojo in his accounting which caused the facade to collapse, locking investors in a web of dishonesty. Asamoah st...
Entity
Categories: Scammers
2, Report:
#1530280
Posted Date:
Dec 19 2023
Cage Fury Fred Cambria needed Television Crew with less than 48 hours notice for a UFC Fight Pass show in Humboldt, Iowa. We got the crew, they approved the estimate. They ignored the down payment then refused to pay the bill. Haddonfield, NJ 08033 NJ
We are a production, staffing, and payroll company based in Minneapolis, MN. We provide live event technicians everywhere in the US, and have been doing so since 2014. We've had a good run of clients paying their bills with only a couple of bumps in the road. Unfortunately, on...
Entity
Categories: non-payment
3, Report:
#1527853
Posted Date:
Jul 31 2023
Judge Edward Milton Chen Eddie the Commie He failed to read pertinent facts of my case and sentenced me with extreme prejudice
Judge Edward Milton Chen aka Eddie the Commie is a Federal Judge in the Northern District of California and had proved himself to be a hanging judge with very regard for defendants and their lives. My name is Joseph Corey, and I have faced the wrath of Judge Chen. With his God compl...
Entity
Categories: Judge, Court Judges
4, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
5, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
6, Report:
#1512117
Posted Date:
Mar 01 2022
Gem Scams ( Veritas ) Facebook Gem Scams (Veritas) administrator of the Wayne Schrimp group authorizing the disclosure of false news (Unverified and False) of Member JEFFERY BERGMAN the FRAUDSTER who claimed FALSE QUALIFICATIONS and FALSE ACCREDITS issued by an AGA (Accredited Gemologists Association) that besides not being able to do the checks He was issuing three times different credits.
The word ignorant is not an offense, it just means that people are talking without knowing.
Gem Scams (Veritas) is a group administered by Wayne Schrimp that imposes rules on the group that he first disrespects.
Here's what he writes in the regulation:
***All opinions will be t...
Entity
Categories: Fake gemstones jewelry
7, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Categories: Attorneys & Legal Services
8, Report:
#1498684
Posted Date:
Aug 12 2020
Eckankar Path of Spiritual Freedom They did not give full disclosure about the mental condition of the creator of this religion Paul Twitchell who had been in an insane asylum Chanhassen Minneapolis
I am really irate when I have found out that the founder of our religion Eckankar, was put into a mental institution because he was so dangerous, and still our leader continues to teach, from all of his ideas.
But what really bothers me is our current leader was also in a mental ...
Entity
Categories: Religion
9, Report:
#1493573
Posted Date:
Apr 07 2020
Mid Cities Motorsports Repair shop dropped my motorcycle almost 3 months passed not fixed paramount california
On 1-15-19 Mid cities Motorsports mechanic chaught my brake line on lift ripping off cable and brake the 2010 Fury fell onto tire machine damaging after market fender. I was advised of this issue and one manager gave me a written offer of $4500.00 to buy bike. I wanted to wait to se...
Entity
Categories: Mechanic, Motorcycles