1, Report:
#1534456
Posted Date:
Oct 03 2024
KP TACTICAL THEFT MONIES LAS VEGAS NEVADA
THE OWNER FRANK OF THIS BUSINESS IS A FULL TIME SCAM ARTIST. HE RIPPED ME OFF FOR $1,982.37 IN SEPTEMBER OF 2024. EVERYDAY THE OWNER CLAIMS HE IS GOING TO REFUND ME BUT HE DOES NOT HIS REASON FOR STELING FROM ME IS THAT HIS BUSINESS IS STRUGGLING THE OWNER THINKS ITS OKAY TO STEAL F...
Entity
KP TACTICAL
Categories: Handgun Carry Permits, Gun Accessories, Gun Dealers, Guns, Gun Shops
2, Report:
#1534412
Posted Date:
Oct 01 2024
Judge Mary Tom Curnutt Federal Bureau of Investigation, State Bar of Texas, Lockheed Martin, State Commission on Judicial, Arlington Animal Services Justice Denied for Tutu: Uncovering Judge Mary Curnutt’s Judicial Misconduct and the Fight for Accountability Arlington Texas
Tutu is our beloved female Nebelung cat, a cherished family pet who was five years old when she went missing in May 2022. We had her since the fall of 2017, and she was a beloved member of our family for nearly five years. Tutu was a frequent indoor-outdoor cat, known for her beauty...
Entity
Judge Mary Tom Curnutt
Categories: Fraud, Fraud, Fraud, Animal Services, consumer fraud/theft, General fraud
3, Report:
#1529970
Posted Date:
Dec 02 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andi Cross, Andrea Harris, Andrea Sampson Sold me a mixed puppy but told me it was pureblood Vandalia IL
I made arrangements to purchase a Pekingese from Andrea Cross after seeing it on her website. Thought we were going to see the parents but instead she wanted to meet in a parking lot at Dennys. I fell in love with the puppy and purchased it but she did not give me a receipt or AKC...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Puppy Scam, Animal (Dog) sale, Dog breeders, puppy mills, Puppy Rip Off/Money rip off, Dog abuse
4, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ and supplied me cheap quality refurbished Pet Dryer...
Entity
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa
Categories: Fraud
5, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
6, Report:
#1527853
Posted Date:
Jul 31 2023
Judge Edward Milton Chen Eddie the Commie He failed to read pertinent facts of my case and sentenced me with extreme prejudice
Judge Edward Milton Chen aka Eddie the Commie is a Federal Judge in the Northern District of California and had proved himself to be a hanging judge with very regard for defendants and their lives. My name is Joseph Corey, and I have faced the wrath of Judge Chen. With his God compl...
Entity
Judge Edward Milton Chen
Categories: Judge, Court Judges
7, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
8, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
9, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
10, Report:
#1508250
Posted Date:
May 21 2021
kirk containers chen Anderson PAID FOR STORAGE CONTAINER THAT DIDNT GET DELIVERED san francisco ca
Spoke to Chen Anderson of kirk containers, who promised to deliver 20 foot storage container upon payment.
payment was made but no delivery.
Entity
kirk containers
Categories: adverising scam, Fraud