1, Report:
#1534933
Posted Date:
Nov 15 2024
Amanda L. Smith reported $8000 worth of false property damage claims Delray Beach Florida
BEWARE OF AMANDA L. SMITH
I rented a condo from Amanda L Smith for 3 years. The rent was always paid on time.....if not early. I kept the unit spotless !! After I moved out Amanda L. Smith went to court and filed $8000. worth of damages against me.
Amanda L. Smith owner of 1548...
Entity
Amanda L. Smith
Categories: Apartment rental fraud, Apartment Rental
2, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
3, Report:
#1534879
Posted Date:
Nov 10 2024
Susan Rubin Committed fraud on GoFundMe regarding my dog, BabyLady Internet
Washington, D.C. resident Susan Rubin ran a fraudulent campaign on GoFundMe from November 2023 through March 2024.. She ran the campaign in collaboration with NYC Midtown East dentist and infomercial quack Jennifer Jablow.. Rubin launched a GoFundMe campaign related to my dog, BabyL...
Entity
Susan Rubin
Categories: Dog scam, Facebook, Fraud, Instagram, Social Media
5, Report:
#1534088
Posted Date:
Sep 04 2024
Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon
In 2010 my wife and I purchased a vacation package from the chain of all inclusive resorts know as “Grand Sirenis”. In essence we pre purchased the cost of a resort room for 50 weeks.
In July of 2023, we were contacted by Stoddart Business Mgt., with an opportunity to sell ou...
Entity
Oregon Cascade Investment Holdings LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
6, 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
7, 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
8, Report:
#1530301
Posted Date:
Jul 31 2024
Mark Allen Smith and Atlanta Smith, Breaking into Gmail Acct and Google Drive Accts Internet
MARK ALLEN SMITH tells his cronies to break into Gmail accounts and Google Drive Accts, so they do whatever he says, then the dumb bi*** sends me a photo showing what she did, and then they send false lies to Google stating how I have Copyrights of others.
This material is FREE all ...
Entity
Mark Allen Smith and Atlanta Smith
Categories: Writing Service, Ghostwriter
