1, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
3, 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
4, Report:
#1533861
Posted Date:
Aug 21 2024
Janis Engineering James Spinnenweber Failed to complete any work for money paid Tallahassee Florida
Janis Engineering and James Spinnenweber were the Engineering Firm of record for our home build, after the builder failed to pour grade beams and built a non engineered knee wall/cripple wall on a structural load bearing wall, we contacted Janis Engineering and James Spinnenweber to...
Entity
Janis Engineering
Categories: Engineering
5, Report:
#1533154
Posted Date:
Jun 30 2024
The Lakes at Saint David Rv Resort Refuses to pay their workers wages to avoid paying taxes; Saint David Arizona
This is an Official Notification for the IRS that this Business is violating the Law of Taxation. They hire workers and make them work 60-80 hours a week and they refuse to put workers on the Books as per Michael Hargis the manager and the California Company that owns this Business ...
Entity
The Lakes at Saint David Rv Resort
Categories: RV Resorts
8, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
9, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
10, Report:
#1531888
Posted Date:
Mar 29 2024
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools TeleDragon Scraper & Adder 2024 Have a Bad Service and Dishonest with on Their Return/Refund Policy Saint Petersburg, Florida
TeleDragon Scraper & Adder 2024 is a telegram marketing software tool sell by Apex Digitools company.
This is the tool help you to find, search, and increase members on your telegram groups.Before I purchase, I ask the seller if their software can scrape member from hidden group, ca...
Entity
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools
Categories: Software
