3, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
5, Report:
#1529062
Posted Date:
Oct 04 2023
Brian Randall SWITCHED HIS CARS to file FRAUDULENT CAR INSURANCE CLAIM!! Laguna beach California
This man went ahead and filed a fake fraudulent car insurance claim against me stating I hit his black Lexus. He is a lying thief trying to get money from me. He crashed his Lexus before hand and is trying to pin it on me. We had a small bumper to bumper and I bumped his Toyota Coro...
Entity
Brian Randall
Categories: Oil change gone wrong!!!, Auto Insurance, Car Insurance, Fraud
6, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
7, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
8, Report:
#1522981
Posted Date:
Dec 03 2022
Diesel Pros Matt Randall Don't sell this company anything they will steal your money!!!!!! Swartz Creek Michigan
Bought an ECM from us they installed it and fried the ECM. We exchanged it out for Diesel Pro's under our warranty. They received the replacement ECM and then made a charge back on their card and kept the ECM. Bad business from Matt the owner, I wouldnt expect Diesel Pro's to be eng...
Entity
Diesel Pros
Categories: Theft
9, Report:
#1522162
Posted Date:
Dec 01 2022
Cameron Randall and Nicole Erwig Do NOT rent to these people! Late first three months. Fourth and Fifth month did not pay. I had to evict. They left the home a wreck and it had just been remodeled. Dog is a nightmare. Drink heavily, slobs. Canyon Lake California
Beware! These people are frauds. The poor kids! They rented my beautiful remodeled home in Canyon Lake. References were a bit weary, but I gave them a brake and rented to them. They seemed so nice. Late on rent and then didn't pay at all. Wrote a bad check too. NSF. Left the home a ...
Entity
Cameron Randall and Nicole Erwig
Categories: Home Rental and Purchase, Misreprentation
10, Report:
#1521479
Posted Date:
Sep 27 2022
Noe Office Equipment Noe Office NOE Office is forcing me to pay for a lease on broken equipment parkersburg west virginia
Noe Office leased me a digital duplicator in the summer of 2018 for a period of 5 years. That duplicator stopped working in early 2022. We asked for a tech to be sent out. Someone from the company was at our location for less than 5 minutes before throwing up his hands and saying he...
Entity
Noe Office Equipment
Categories: Office Suppliers & Stationers