2, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
3, Report:
#1528450
Posted Date:
Aug 31 2023
Zapata Law Firm Scammed State Farm Insurance out of $8k, defamed my good name and reputation and State Farm Ins. now jacked my rate Chandler Arizona
Julio Zapata scammed State Farm Insurance out of $8k with a perjurious complaint/deposition naming me as a defendant in a alleged serious accident. Lazaro, the striking vehicle in the accident report had previous and extensive damage to her vehicle before her encounter with me. She ...
Entity
Zapata Law Firm
Categories: Attorney MISCONDUCT
4, Report:
#1513721
Posted Date:
Apr 02 2022
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304, Carlos A Martinez Transport and auto carrier Julio Martinez Damage to boat being transported California to Oregaon Odessa Texas
Carlos A Martinez transport was hired to transport our new sea ray boat from California to Oregon.Upon arrival our boat cover was in shreds and the cover buckles beating in the wind for 1400 miles damaged the boat so badly it broke the gel coayin on our boat all the way to the fiber...
Entity
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304
Categories: Auto Transport
6, Report:
#1510384
Posted Date:
Jul 26 2021
JULIO CARO Lied and stole money from me. Los Angeles California
A few years back I was approached by a Julio Caro about financing for a film project. He made it sound like if I invested I would make a substantial amount of profit on my investment. You can call me a fool but I trusted him enough to give him $100,000. Mr. Caro abandoned ship short...
Entity
JULIO CARO
Categories: Entertainment and Music, video & film production
10, Report:
#73538
Posted Date:
Nov 05 2018
Sunmount Developmental Center In Tupper Lake NY, The Federal Court Of Northern NY, And More Sunmount Developmental Center in Tupper Lake NY were my introduction to the matrix, for real! Tupper Lake New York
By way of introduction, my name is Bill. The early part of my life was not really remarkable, but after the Friars of Atonement in Saranac Lake taught me the equivalent of the Interior Castle and Mystical Ladder I got very bright as it were, which resulted in my being a co-author o...
Entity
Sunmount Developmental Center In Tupper Lake NY, The Federal Court Of Northern NY, And More
Categories: Government Corruption