1, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
2, Report:
#1525156
Posted Date:
Mar 18 2023
Import Auto Group Import Auto Layaway, https://www.facebook.com/importautogroupllc Did not honor Vehicle Trade, Refund, Terrible Customer Service Communication. Very unprofessional. Junk cars with rebuilt titles at valued at MSRP Dothan Alabama
Warning, stay away from this company. This company prey off low income families in the local community creating a lay-a-way scheme. This scheme is literally free cash into the dealers pocket. There is no paper work for a lay-a-way. They tell you that if you change your mind, they ...
Entity
Import Auto Group
Categories: Auto Dealer Repairs, Auto Dealers
3, Report:
#1522280
Posted Date:
Nov 17 2022
Simrat Property Are you searching for the best property dealer in ? Then is best option for you. We can help you to find your perfect home and plots as soon as earlier. Our main motive and goal is to fulfill your dreams to live in your own house without any hassle. Mohali Punjab
Simrat Property is one of the best and reputed property dealers in Mohali. To own a property is to turn a dream into a reality. Property, be it residential, commercial or industrial, holds vital importance in the lives of the people and thus any transaction of sale, purchase or r...
Entity
Simrat Property
Categories: Real Estate
4, Report:
#1512805
Posted Date:
Mar 06 2022
Dwane Eugene Kirkland When a So-Called Defender of the Constitution and Bill of Rights Advocate Betrays It, his Partner, His Partner's Daughter, and Other American Citizens, Whose Rights He Swore to Protect London Arkansas
Urgent Notice and Criminal Complaint
Under any other circumstance I might find it very difficult to inform you that I have parted ways from anything associated with Dwane Eugene Kirkland. Due to a despicable act he committed against me and my family by plotting behind my back t...
Entity
Dwane Eugene Kirkland
Categories: financial exploitation of disabled person
5, Report:
#1507854
Posted Date:
May 08 2021
Great Lakes Rabbit Sanctuary Failed to take sick bunny to vet, had to do ER rescue, refuse to reimburse $1400 in vet bills, failed to disclose material facts about his health Willis MIchigan
GLRS board of directors knew Tony (formerly Tawny) had white discharge coming out of his nose in early October 2020 and FAILED TO TAKE HIM TO THE VET! The board directors KNOW that when rabbits are ill or injured they need to be seen by a rabbit savvy vet within 24 hours or less.
...
Entity
Great Lakes Rabbit Sanctuary
Categories: Animal Rescue Organizations
6, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
7, Report:
#1502375
Posted Date:
Nov 29 2020
Tcmonster.com tea Cup Puppies-Variety Tea Cup Puppies Eric Hedges Texting Information: 805-464-6330 Ask for a $300 deposit for Black Maltipoo-Magic San Diego California
Wanted to purchase, Magic, black maltipoo, as advertised on the tcmonster.com website. Connected with seller Eric Hedges. He requested a $300 deposit and $700 at time of delivery. We offered to pick up the puppy, but were too far away. Upon transmission through CashApp of $300 CashA...
Entity
Tcmonster.com tea Cup Puppies-Variety
Categories: pets, puppies
8, Report:
#1501755
Posted Date:
Nov 10 2020
Flocksy claims to offer unlimited design, copy, and development services on a monthly basis, HOWEVER they never mention that they do not work on weekends.
Entity
Flocksy
Categories: Web design
9, Report:
#1497805
Posted Date:
Jul 19 2020
Hans-Peter Sylvester H.-P.M.Tassilo Wenzl-Sylvester hp wenzl sylvester This man is a Fake Nobleman
Hello mr. H.-P.M.Tassilo Wenzl-Sylvester,
You regularly accuse people of not being honest about their family history. I have made your family tree and it turns out you are a fake nobleman yourself. On your family website (https://www.schloss-eggersberg.de/index.php/de/familie-weigan...
Entity
Hans-Peter Sylvester
Categories: Hotel, Hotel REservations, Hotels