1, Report:
#1528342
Posted Date:
Aug 29 2023
Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
Jon G. (Jonathan Grimm)(Jonathan G.) Mr. Grimm likes to advertise Alaskan Husky puppies for sale NOTHING BUT A DOG SCAMMER BEWARE United States · Solutions Architect and Leatherman multi tool · Stealth Startup Experienced Senior Software Engineer with a demonstrated history ...
Entity
Jon G.
Categories: Scam artist, COMPUTER SCAM, Puppy Scam, RIP-OFF, Scam, Scammers
3, Report:
#1523544
Posted Date:
Jan 09 2023
Malamutes of the Carolina’s Christopher wright & Chasity rudisill Stole $1,300 from me Hickory North Carolina
I had reached out to malamutes of the Carolina's in regards to molly, a 2ish year old female needing a home. Talked to Christopher wright and agreed to payment/ shipping methods etc. I paid Chris in full $950 for Molly and another $381 for her vet bills, I guess I am responsible to ...
Entity
Malamutes of the Carolina’s
Categories: pet ripoff, Pet shipping, pets, puppies
4, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
5, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
6, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
7, Report:
#1502857
Posted Date:
Dec 15 2020
Jonathan Grimm denver scammer 202-210-8931 Location Denver, Colorado Senior Software Engineer @ Catalyst Repository Systems Senior Software Engineer @ QRails Senior Software Engineer @ USPTO Senior Software Engineer @ CTC/US Department of State Software Developer @ Pantheon Education Doctor of Law (J.D.) @ University of Virginia School of Law Bachelor of Science (BSc) @ London School of Economics and Political Science Scammer advertisers Alaskan Husky puppies for sale for $1,000 down on a $500 pickup nothing but a scam beware Alaskan Husky puppies for sale Denver Co
Location
Denver, Colorado
Work
Senior Software Engineer @ Catalyst Repository Systems
Senior Software Engineer @ QRails
Senior Software Engineer @ USPTO
Senior Software Engineer @ CTC/US Department of State
Software Developer @ Pantheon
Education
Doctor of Law (J.D.) @ Univ...
Entity
Jonathan Grimm denver scammer 202-210-8931
Categories: Scam artist, Puppies, RIP-OFF, Software
8, Report:
#1496578
Posted Date:
Jun 20 2020
Kellys Giant Alaskan Malamutes Said I was buying a giant malamute that would weigh between 120 and 140 pounds Jamestown, Kentucky,
Last year I bought a Giant malamute from Sarah. He was one year old today. Hes eaten Taste of the Wild since I got him.I free feed him so he always has food available to him.At one year he weighs exactly 100 pounds. He's no giant malamute, just a large standard. I could have driven ...
Entity
Kellys Giant Alaskan Malamutes
Categories: Dog breeder
9, Report:
#1496267
Posted Date:
Jun 12 2020
Giant Food Stores Employs Anita Kelly, a convicted felon Doylestown Pennsylvania
On January 19, 2010, Anita Kelly (aka Anita Serafin) employed at the Giant Food Store 4357 Swamp Rd, Doylestown, PA 18901, plead guilty for selling PCP and Marijuana to an 11 year old girl. Case number 38-1-17CR-0000067-10 in Montgomery County, Pennsylvania.
We brought this to the G...
Entity
Giant Food Stores
Categories: Food Stores
10, Report:
#1483161
Posted Date:
Aug 08 2019
ROCKY MOUNTAIN BIEWER TERRIERS aka Rocky Mountain Malamutes Sold me a dog that was fataly ill. Dolores Colorado
I purchased an Alaskan Malamute puppy from Rocky Mountain Biewer Terriers/ Rocky Mountain Malamutes. 10 hours after picking it up at the airport it had a grand mal then severe seizures. It was midnight and we had the vet telling us what to do. It died from extreme low blood sugar. T...
Entity
ROCKY MOUNTAIN BIEWER TERRIERS
Categories: Dog breeder