1, Report:
#1288643
Posted Date:
Nov 03 2024
Brian Van Stuck USA MINING SUPPLY Fake gold scammer Internet
Brian Van Stuck of USA Mining Supply is a highly dangerous level scammer. He worked in conjunction with local gold scammers in Nairobi, Kenya to earn the trust of his victim. He then proceeded to collect thousands of dollars and gave the victim fake gold bars. All potential gold o...
Entity
Brian Van Stuck
Categories: Unusual Rip-Off
2, Report:
#1534740
Posted Date:
Oct 31 2024
Lunata Commerce Will not honor return request for poor quality project sold Internet
I purchased two what was sold as quilts but turned out to be very thin blankets that instead of being quilts they are badly screen printed fabric panels on very cheap quality fabric where the ink has spread and smeared the lines and the stiching is poor and crooked and even coming u...
Entity
Lunata Commerce
Categories: General Merchandise
3, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
4, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation
5, Report:
#1534408
Posted Date:
Oct 01 2024
Alfred Auto Gary William Enos Enos Holdings llc Colorado id#20201748897 Gary is a very deceptive used auto dealer who will Lie, manipulate and or try and coerce his way into a victims mental logic. Making false promises to close his deals and get you in his grasp. Arvada Colorado
In July 2024 my wife ran across an ad on Facebook for a very appealing little Ford Edge. She was looking for a new car and it made sense to buy a car from a dealer so that there was the reassurance of a warranty for at least a few months in case anything was wrong with the car. She ...
Entity
Alfred Auto
Categories: Auto dealer, Auto detailing, Auto Mechanics, Auto Repair Service, Auto Warranty
6, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
7, Report:
#1534186
Posted Date:
Sep 11 2024
Mike Earle wanted for terrorizing Damian Osgood and is involved in interstate drug trafficking activities alongside Maria L. Birmingham Skowhegan Maine
Michael W. Earle, a resident of Skowhegan, Maine, has recently come under scrutiny due to his involvement in several criminal activities. Earle, who is currently wanted for terrorizing Damian Osgood, has been linked to a broader network of illegal operations, including interstate dr...
Entity
Mike Earle
Categories: Drugs
8, Report:
#1534174
Posted Date:
Sep 10 2024
Dream Yacht Charter DYC $26000 Disaster - Our yacht rental was very poorly maintained. After several failures of critical systems we no longer felt safe and left the boat. We were refused a reasonable refund. Annapolis MD
Your DYC contract means nothing. Despite several DYC failures to uphold our contract, they refused to compensate us for a trip that went nowhere. The boat they provided was in terrible mechanical condition. When we arrived at the boat the batteries were dead. We found 24 unacc...
Entity
Dream Yacht Charter
Categories: boat rental, Vacation planning, Travel brokers
9, 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
10, Report:
#1533902
Posted Date:
Aug 24 2024
Transmission Garage Xpress LLC LUIS TERRONES, agent, Victor Rodriguez, mechanic Damaged vehicle by moving it with forklift, refuses to pay for damage. Houston TEXAS
Transmission Garage Xpress LLC was closed due to tax forfeiture and now has a new location and name but same owner! They are now called Transmission Garage and they are now located at 1718 College St. Houston TX 77017.
I took my van there because it would stall when I put it in ge...
Entity
Transmission Garage Xpress LLC
Categories: transmission services
