1, Report:
#1534426
Posted Date:
Oct 01 2024
Buean Park Police Department Undercover Police Harassing Homeless people and Law Abiding citizens who are hanging out at the Buena Park Mall Buena Park California
The police in Buena Park have a big ethics problem on their hands. It all stems from the immunity police officers receive when becoming a police officer. As well as the pledge to serve and protect officers are given near complete immunity from illegal activity themselves. So as a re...
Entity
Buean Park Police Department
Categories: Police
2, Report:
#1534351
Posted Date:
Sep 25 2024
Lisa M Stubblefield Homes Home Rental Scam Everett PA
Using Zillow Rental info, led me to believe I was in process of renting a home. $1800 later discovered they did not own home nor have authority to rent it out.
Entity
Lisa M Stubblefield Homes
Categories: Rent house
3, Report:
#1534249
Posted Date:
Sep 16 2024
Christian Mickelsen joined Limitless, a high-end mastermind program offered by Christian Mickelsen, for $136,000. I have requested a refund three times but was denied each time. Miami Florida
Entity
Christian Mickelsen
Categories: Coach Training, Coaching, Seminar Programs, FALSE ADVERTISING
4, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
5, Report:
#1534188
Posted Date:
Sep 11 2024
Maggie N Bertoni, Affiliate Jimmy Juhl, neighbor from hell, litters and dumps garbage everywhere possible Miami FL
I am writing to express a concern regarding the illegal dumping activities allegedly conducted by Maggie N. Bertoni, also known as Maggie Bertoni, who previously lived in Corona, NY and currently resides in Florida, with the slight possibility she has moved back. Based on observatio...
Entity
Maggie N Bertoni
Categories: Bad neighbors
6, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
7, 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
8, Report:
#1530246
Posted Date:
Sep 04 2024
NYPD New York Police Department- Undercover Police Officers/Intelligence Division Following People Home New York, New York
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
New York Police Department
Categories: Government Corruption, Corrupt Individual
9, Report:
#1533955
Posted Date:
Aug 30 2024
Iconic Beverage Group Darryl Mack He is FAKE a Fraud all the above Miami FL
Darryl Mack is a fake from the start. Darryl Mack uses celebrities to persuade you to believe his false claims about www.iconicbeveragegroup.com, particularly regarding the water brand, Iconic Agua. A thorough investigation uncovers nothing significant about his business. He avoids ...
Entity
Iconic Beverage Group
Categories: Investment Fraud
10, Report:
#1533924
Posted Date:
Aug 26 2024
Akhdar Enterprises LLC Shomari Akhdar AUTOMATED AMAZON STORE SCAM Internet
The owner made a commitment to deliver a minimum of 25% ROI per month and assured us that meetings could be scheduled at our request to discuss the store's performance.
However, the owner consistently failed to follow through, often agreeing to meetings and then not showing up mult...
Entity
Akhdar Enterprises LLC
Categories: Ecommerce scam