1, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
3, Report:
#31362
Posted Date:
Mar 07 2022
Maricopa County Sheriff's Department ripoff of every taxpayer just for publicity and ego.. Sheriff Joe, You Gotta Go.. con artist fake ripoff Phoenix, Mesa Arizona
The Citizens of Maricopa County continue to pay for
the endless and ridiculous sins of the fool who has
dubbed himself THE TOUGHEST SHERIFF IN AMERICA.
Quite aside from Arpaio's history as the only tough
guy who got the hell kicked out of him by a hair
dresser, Arpaio's e...
Entity
Maricopa County Sheriff's Department, sheriff Joe
Categories: Police
4, Report:
#97568
Posted Date:
Jul 28 2021
Joe Arpaio Bozo Joke the Clown ripoff Phoenix Arizona
County lawmen boffing hookers isn't Sheriff Joe's only problem. Fed up with his thuggery, Arpaio's own political party has targeted him for defeat.
BY JOHN DOUGHERTY
[email protected]
Maricopa County Sheriff's Office
Maricopa County Sheriff's Office posse man...
Entity
Joe Arpaio
Categories: Police
5, Report:
#1503396
Posted Date:
Jan 05 2021
Eac Semianrs edcational awareness Center Aria Malek, Jodi Rowe, Kathy and the names are enormous with trainees all the time rolling over and I was a trainee in trouble with one as the owner constantly harassing me since the onset of 2009 as he was told to stya away from me. he is a jewish cult as he is one with only back and white clothing and flats for his trainees, he has tortured me in this dwelling with a knife and also has used hypnoterapay of his EAC seminars as the Blue Jamsine of the foundation of Ford and also as the Blue jasmine of the foundation another as Robert Redford the owner of only Paramount as I am Proxy also and have issues of him placing men or women in my life in order for I not to be able to work, and only sit down in a chair for him to be happy in recent nights asa man that highly ill and a man that owns EAc seminars with children in Utah knowing I needed my son who is deceased now because of him and Geroge clooney, and Aml clooney and one Maryl Streep, I need to make sure his treatment facility is under with suing paramount badly as the only proxy knowing I am editorial and knowing I am NNAsa being taken advantage of as Shanshah Aryamher’s daughter who lost a child due to another name Said Parsi as one that knows we are all in trouble becasue of an exclusivity of a coop done here with two gay men one Obaama nd the other as one Reober t Redford getting medals but knowing I am and was a trainee in Iran as well as pentagon knows the issue is only the obama’s and theobams’s wanting 12 Million dollars for only guardianship but have take guardianship in order to prosecute Soheil navidbaskch only for his part in abuse as not CIA and as only the killer of a woman that was his spouse name Lilly Sanatorium. I am not Lilly, my name is Nazelli and I’m in trouble with the barajs family knowing I’m innocent and editorial online all the time knowing the issue isa man opening and closing and the name s George W.Bush competing for love, and then killing my Father Badly as one Shaw Warren has died and also my husband who left me everything as Warners Brothers, paramount and also English Academy and Universal studios, knowing I have spoken my wishes of being tormented by EAc seminars for filing a lawsuit against home and one Obama for the money he does not need but for one Sam Navidbaskch to be indicted badly for not participating but being online using his leisure to use the government and also use coop to find out what torture I have received from his agony of a lost wife that cannot love him and that is not me, he is badly disturbed as doctor who has committed torture in my dwelling using knifes of Quantum, putting Cyst in my teeth and using methods of pantheism and also different issues surrounding a woman he had loved and capturing constantly me as one also doing this in order just find out how to leave without being a man that being sued badly by a woman who hates my guts also. We are all dying because she knows she was tortured in this room as NASa of one Man captures her alone while the two as only Obam and also Bush drive with her to a facility as one also was with her as navidbaskch as Sam navid in order to find out her problems of illnesses and then do them as foundation of not nasa but nasa knowing she is in trouble with nasa now for the truth always. the torture stands and the indictment is for sure for pulling and knowing one son died with needles given to him by one Said parsi and one Sassan Pahlavi as hattaress becomes his issue also with watching , given up to pentagon because of shadowing, being in the function at my home with my knowledge, having encino kosher market, being with Bijan, soheila nd also one and two kids knowing he is no commission but knowing he gave my death order as Four presidents as cartel all were present to take him down and we will for the kill of one son with needles as parsi si the man that placed the needles as I was told that Same navid is the one that has three children that have knowledge of the kid that killed my son with atomic bomb knowing him from the past as I now turn in hesam and last name unknown being with him and also Rebecca and Nathan his children for foundation to go down with all, knowing the torture was extremely bad, and he opens and closes government constantly on my computer writing to the police, giving up authorities and I am one and also editorial knowing the issues is a must for pulling this man with all knowing the issue is nasa believing me with torture in the first degree murder and attempted murder of a kid name Sam navi in my docee from along time ago, knowing he wanted the endorsement of Robbin’s but speaking about him or someone like him along time ago when I was training with him. I must turn him in for torutre of hypnotherapy without knowledge and also knowing foundation of Obama is not being used but foundation of Bush is being used for land of Troab as Diab and as Queen of nice, Switzerland and lso a Family member of the hasan’s Family knowing the issue is badly effecting all of us here knowing lucid government was his leisure as he did only medical energy, wanted CIa and also abused home for I at haven hills, took over my endorsements and the bern ahis demise. I need this in eac Seminars in order to prosecute and further be without shadows as I have lost a son, when he even made a hospital room here, injected me with a needle of some sort of medication, and then used other means in order to make sure he opens and speaks Farsi, Turkish and French and is the illegitimate son of one Said Moaddeb Mirfkharie as disown all of them for my mother and a son, and husband in crisis all in due respect of one dying to take him down also. Navidbaskch is not innocent and I now must investigate. Shener Toture, theft, Sexual harassment and then eye of Nasa without knowledge of a trainnee and her Daughter, son, and also husband. Tarzana California
I have given a messgae of ripoff report of a man who travled with me from Iran, pulled my husband's baggage pretending to be him, does so now in my home all the time in order to get attention for killing a wife due to not loving him. he is a devlper in need of help and has dictated ...
Entity
Eac Semianrs edcational awareness Center
Categories: advertising scam, ATTORNEY, Religion, Social Services, stationary store, UTILITY
6, Report:
#1501247
Posted Date:
Dec 28 2020
ELK Grove Kia Elk Grove Kia Financial scam Elk Grove California
IA ELK GROVE Dealership , Dung Lee, Cedric, JIMMY, SANDY Finance Director/Scam Artist! THESE INDIVIDUALS ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL A CLICK AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!!
P...
Entity
ELK Grove Kia
Categories: Auto dealer, auto financing, Car Financing, Used Cars Sales, Neighborhood Services, sales rep
7, Report:
#1501686
Posted Date:
Nov 08 2020
fedex anthony robbins foundation fedex never delivered oursilver rings and were told they did New Port Richey Florida
I receive messages informing me that robbins foundation was getting set for their annual thanksgiving basket brigade for the needy.They ask for donations..I was very glad to and donated twice..The second donation was a purchase of 2 silver live with passion adjustable rings and was ...
Entity
fedex
Categories: General Merchandise, Refund refusal, Beauty and Skincare, Health Supplement, rings
8, Report:
#1498754
Posted Date:
Aug 13 2020
Edward Robbins aka Corey!!! Edward Robbins aka Corey,,phony fraudulent so called family attorney in Texas & California. Con artist, thief, liar, scammer and manipulator. Corey aka Edward Robbins scammed me out of $2000 in bitcoin crypto currency!!! Los Angeles County, Dallas Texas TX and CA states
Edward Robbins aka Corey is a so called family attorney residing in the California and Texas state areas, he's known to frequently travel between the two states for pre-paid legal service activities. Corey aka Edward Robbins posts various ads on craigslist regularly especially in th...
Entity
Edward Robbins aka Corey!!!
Categories: Fraud, Legal, Bitcoin Scam, Fraud. Phoney, Fraudster/thief, Rip-Off
9, Report:
#1497329
Posted Date:
Jul 08 2020
EasyCashASAP Michael Rametta Tim Robbins ACQ Holdings, LLC EASYCASHASAP, LLC Cashnet USA Scammed by EasyCashASAP loan sharks, unauthorized bank account withdrawals, charged over 500% interest over period of weeks. Kansas City Kansas
EasyCashASAP, AKA Michael Rametta/ACQ Holdings located at 4625 Terrace St Kansas City, MO 64112, currently engages in loan sharking and excessive interest fees to exploit people experiencing financial difficulties. They have repeatedly added interest to a short term loan at an absur...
Entity
EasyCashASAP
Categories: Loan scam, Payday loans, Short term loan scams, Payday Loan Rip-off