1, Report:
#1532115
Posted Date:
Apr 14 2024
LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet
Lawyers and Law Firms - never use Lawclerks.legal based in Las Vegas Nevada to handle your per diem or outsourced legal work. This shady website is populated by air-head, immoral, unethical “lawyers” and “law clerks” who routinely accept your assigned project, the website ta...
Entity
LawClerk.Legal
Categories: Scam, Con Man/ Scam Artist ALERT, internet scams, Scam Website
2, Report:
#1529208
Posted Date:
Oct 13 2023
Simba Shopping Sold me a pool table that broke immediately. Have not responded to emails despite a 2 year warantee.
They sold me a dual action pool table and airhockey table which broke immediately. Despite a 2 year warrantee, they are ignoring my attempts to get in touch and I have not been able to use the table at all.
Customer service rep - Marco has ghosted me and I continue to have only a...
Entity
Simba Shopping
Categories: Pool tables
3, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
4, Report:
#1528802
Posted Date:
Sep 19 2023
Sergio Montegrande Bella Vita Criminal. Gambler, Coke Addict. threatens staff Henderson Nevada
Segio Montegrande owns Bella Vita restaurants. Over the past 14 months or so he has failed to pay his staff. He he then threatens his staff. The kitchens are filthy. He hits on his 18 year old female staff. His cousin Marco does gthe same.
Marco sells fake IDs to illegal aliens. B...
Entity
Sergio Montegrande Bella Vita
Categories: Restaurant
5, Report:
#1524620
Posted Date:
Feb 20 2023
Nadia demetro, AKA nadia quick, nadia miller and so on.. Sophie quick, Frankie miller, James demetro, Frankie quick, Kelly Marco and many others so called psychics and spell casters ridgewood new york
the woman named Nadia demetro, and she goes by many names too,
nadia miller and nadia quick and i am sure many others too.
she made me masturbate for the so-called work that she did for me
she told me she needed passion for the ''work'' she did this to me and when i told the poli...
Entity
Nadia demetro, AKA nadia quick, nadia miller and so on..
Categories: Astrologers & Psychics
6, Report:
#1524003
Posted Date:
Jan 19 2023
Ella Bay Logistics/ Ella Bay Transport Ella Bay. Ella Bay Logistics THIS COMPANY ARE DOUBLE BROKERS AND CONNECTED TO THE DOUBLE BROKERING RING. Marco Island FL
Ella Bay Logistics, Ella Bay Transporation are double brokers. SHIPPER and CARRIERS beware. They will double broker your load and not pay you at all.
If you decide to work for these people. Please, beware you will be screwed. They will take your account and fire you. If you do take ...
Entity
Ella Bay Logistics/ Ella Bay Transport
Categories: TRUCKING
7, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
9, Report:
#1521529
Posted Date:
Sep 30 2022
Ella Bay Logistics, LLC Ella Bay Transportation, LLC ELLA BAY LOGISTICS, LLC ELLA BAY TRANSPORTATION, LLC Marco Island
Ella Bay Logistics, LLC is the most unethical business you will ever encounter. They run this half ass. It's the blind leading the blind. Please, be aware that Tom Smith, Wes Smith, Shauna Fernandez in the FL office have no clue about freight brokering or anything in Transportation....
Entity
Ella Bay Logistics, Ella Bay Transportation
Categories: Freight Broker, freight brokerage
10, Report:
#1520558
Posted Date:
Aug 18 2022
Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas
AVOID these people at ALL cost! Currently being investigated by TREC for MULTIPLE ethics violations. They lie, mislead and even went into a contract for a cash purchase and can't even get funding! Read your contract with them! They should not be including ANYTHING in paragraph 11, u...
Entity
Cody Purtle, Relia Home Buyers
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist