1, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
Categories: Asphalt, Asphalt Paving
3, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
4, Report:
#1463766
Posted Date:
Dec 10 2021
Conrad Dodd sales General Manager Rocklen ca Con - Artist pervert scam man. This man is not to be trusted and will lie to you about everything. Very scary and scam others out of there hard working money. He is now working his way through the customers of Audi here in Rocklin ca as a General sales Manager to take advantage of customers by fraud and lies using there credit for his own support. Watch out and be aware ....stay far away from this scam - artist freak!! Rocklin ca CAalifornia
CULTURE The Perfect Man Who Wasn’t For years he used fake identities to charm women out of hundreds of thousands of dollars. Then his victims banded together to take him down. Kim!! By the spring of 2016, Missi Brandt had emerged from a rough few years with a new sense of solidity...
Entity
Categories: Auto Consignor Fraud
5, Report:
#1503438
Posted Date:
Jan 01 2021
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union Union Representation / Seafarers Internation Union 201-3A Allton & Welgust ST Thomas VI 00802 United ST Thomas United State, Virgin Islands
What did they do to me is On October 22, 2010. Expertise Certified Nurse Assistant Employee Staff Worker, (ESW) number 98840. I have visit Union Representation Ms Jacqueline Patricia Dickenson for the first time at her office at location address : 201-3A Altona & Welgunst Suite ...
Entity
Categories: Government Worker, Privacy, JOB Scam, Payroll, Personal victimization
6, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Categories: Fiber Optic Products
7, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
Categories: Thief
8, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
Categories: COMPUTER
9, Report:
#1470679
Posted Date:
Jan 03 2019
Joseph Adams Joseph Chris Adams ran a trading room called eminipicks.com. He used this room to offer members to invest in his Intial Coin Offering (ICO) called Greeneminer at a few pennies per coin... He promised huge returns. He claimed to collect $millions but there was no retrun on investment. The business never existed--it was a complete fraud and scam. Investors lost all their money. Winnipeg Mannitoba
Joseph Adams is a con artist. He may be using an alias. He claims to own homes in Winnepeg, Manitoba, Canmore Alberta and Vancouver, BC. His acomplices in crime are Bonnie Brandt, Field, BC and Charlie Williamson, Austin TX.
He operated a futures trading room--eminipicks.com-...
Entity
Categories: Crypto currency
10, Report:
#1468138
Posted Date:
Nov 26 2018
Anderson Duff Lawyer Anderson Josiah Duff Attorney | Anderson Duff Lawyer Criminal Record Burglaring a Children's School
Anderson Duff of 43-10 Crescent St. Apt. 1217, Long Island City, New York City (mobile +1.3528709015) is an attorney at Revision Legal with a criminal record for attempted burglary. He was prosecuted in 2007 and had to hire 3 attorneys to defend him.Please see all evidence here:pcso...
Entity
Categories: Legal Services