1, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
2, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
5, 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
7, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
8, Report:
#1512891
Posted Date:
Nov 05 2023
Lucas James Cook Luke Cook Rowdy and disingenuous neighbors simi valley CA
They have their cheap bass playing all the time throughout the day and night when I try to focus on my work, I work from home and the noise is grating at my nerves that I cannot sleep, make money or concentrate, it is very hostile environment.
Kids are always screaming and running a...
Entity
Lucas James Cook
Categories: Bad neighbors
9, Report:
#1528732
Posted Date:
Sep 15 2023
Lucas Salvagno Lucas Salvagno Basanez He is a Con Artist, Liar and Scammer as he tried to sexually assault me New York New York
When I went to meet Lucas to see the apartment, he kept telling me that The Sopranos used the apartment to shoot scenes which was a total lie and he was hitting on me and harassing me the whole time which was extremely unprofessional! My husband almost pressed charges but decided no...
Entity
Lucas Salvagno
Categories: Real Estate
10, Report:
#1527887
Posted Date:
Aug 01 2023
Marshall Goldberg Mail Experts Purchased a used tabber from Marshall, never received the tabber. Carlsbad CA
Marshall presents himself as a buyer and seller of used equipment, primarily for the printing and direct mail business. We purchased a used tabber from Marshall, and he did not ship the product. It has been 4 months since we paid for this product, and Marshall keeps making excus...
Entity
Marshall Goldberg
Categories: Equipment