1, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
3, Report:
#1518906
Posted Date:
Jun 10 2022
Seabrook Harbor Marine, New Orleans, LA 70126 Seabrook boat repair Seabrook Harbor Marina boat repair Seabrook Marina New Orleans Seabrook Marina boat storage Seabrook Marina fuel dock New Orleans New Orleans Boat repair Seabrook New OrleansYacht Repair Seabrook Marina Boat rentals New Orleans Seabrook Marina store New Orleans The bottom line is they ripped me off bad to where I have been forced to hire an attorney! New Orleans Louisiana
I contracted with Seabrook Harbor Marina, New Orleans to repair my outdrive March 26. 2022. I was promised electricity immediately, because I live on my boat. The boat was put on a concrete cradle that is normal where it stayed and I lived on it for 2 1/2 months. Yes 2 1/2 months to...
Entity
Seabrook Harbor Marine, New Orleans, LA 70126
Categories: boat rental, Accessories, Boat Repair Yacht Repair, Boat Repair Services
4, Report:
#1511173
Posted Date:
May 07 2022
Monique La Reina Monique La Reina FAKE PRACTICTIONER, DRAMA QUEEN, AND LIAR New Orleans Louisiana
I've been following Monique la reyna for some time. But her facebook page must have been the WORST behavior I ever saw from a espiritualist. She is constantly in fights, she is constantly attacking other spiritualists, she is constantly belittling other women for their looks as well...
Entity
Monique La Reina
Categories: meditation, spirituality, law of attraction
5, Report:
#1502954
Posted Date:
Dec 15 2020
Crowley County Sheriff Department Terry Wes Reeves, Luke Aron Winters, john Kurtz and Andrew Hayden Forgery lies about the kidnapping, wire tapping and intimidating a witness. Refused to investigate the crime I tried to report and tarnished my reputation Ordway Colorado
I went to a fertility specialist named Eric Howard Silverstein in 2005. He over dosed me on FSH and lied about how many viable embryos I had.
Sometime when my daughter Vanessa was only 7 years old we were in a Big R Store in Pueblo Colorado when this blond boy was hav...
Entity
Crowley County Sheriff Department
Categories: Harrassment, incompetant attorney unskilled in law, Lawyer complaint, Liars
7, Report:
#1500620
Posted Date:
Oct 06 2020
Crowley County Sheriff Department Luke Winters, Terry Reeves, Margaret maria, Fred Eanes Violated my Civil rights and Lied to protect a family I was reporting on TRINIDAD Colorado
On August 2005 we seen a fertility specialist Eric Howard Silverstein. We felt he was rather weird acting but he was willing to start the IVF procedure right away. It was bizarre he could not wait of the appointment to get our $16000 but wanted it a week in advance. In November 2005...
Entity
Crowley County Sheriff Department
Categories: City Governments
9, Report:
#1497349
Posted Date:
Jul 08 2020
Raval's Beach Resort, Mayaro, Trinidad Unsafe and unclean hotel Mayaro
Trinidad Mayaro Raval Resort - Covid19's best kept secret!
My advice, don't go there! As if their last impetigo outbreak which hospitalised many guests was not enough, during my last visit it seems that something like Covid19 has struck them as revellers there were seen coughing and...
Entity
Raval's Beach Resort, Mayaro, Trinidad
Categories: Fraud, Scam artist
10, Report:
#1400356
Posted Date:
Feb 04 2020
Don calestos Alvin j. ParmassarDon a calestosAlvin parmassar Global contractors worldwide Tristate general contracting services Alvin parmassar multimillion dollar fraud Brooklyn to Trinidad to Canada to Dominican republic Brooklyn, and Dominican republic New York
Just saw another post on here about the same person Alvin j parmassar. Aka don
This guy is a piece of work he borrows money to do so call real estate deals. Refinances
Properties says he going to use your money to invest and will pay back big With big interest and never does...
Entity
Don calestos
Categories: Financial Services