2, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
3, Report:
#1533211
Posted Date:
Jul 04 2024
Tijuana's Produce Inc. SCAMMERS AND RUDE in Vernon California
I contacted them several times, the first time they answered me badly and the second time they ended the call while I was talking. I wanted to do business with them but they are really rude, plus the prices they quoted me are very high. They take advantage.
Entity
Tijuana's Produce Inc. SCAMMERS AND RUDE
Categories: Report Hacking & fraud/scamming
4, Report:
#1533060
Posted Date:
Jun 22 2024
Derek Edwards Conman arrested on 6/21/24 on DUI and Drug Charges
Scam artist Derek Edwards was arrested in ocala, fl on possesion of cocaine, marijuana, DUI. He was arrested on 6/21/24 and released from jail 8:16 pm est.
This conman goes around taking money under false pretense and uses the funds from hard working people to pay his bills.
Pay...
Entity
Derek Edwards
Categories: Investment fraud
5, Report:
#1532931
Posted Date:
Jun 13 2024
Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida
Juan Carlos has provided a quote to do some remodeling, which included getting permits.
He started some of the work, but after having demolished my bathrooms, he didn't get the permit and refused to refund the money I paid in advance.
After I reached out to some other people, I foun...
Entity
Juan Carlos Ramirez
Categories: General contractor
6, Report:
#1532853
Posted Date:
Jun 07 2024
Applebee's Grill and Bar 6259 E Southern Ave Mesa, AZ 85206 Tawnie Guilmette, Kaitlyn Sap and management staff Employee's drinking, stealing credit information and harassing customers and reviews Mesa Arizona
We submitted a yelp report regarding our experience with Applebee's Grill and Bar at 6259 E Southern Ave Mesa, AZ 85206.
Tawnie Guilmette our Applebee's server stole our credit card information used it at one location before it was officially flagged and the Police were involved....
Entity
Applebee's Grill and Bar 6259 E Southern Ave Mesa, AZ 85206
Categories: Restaurant
7, Report:
#1532735
Posted Date:
May 31 2024
Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California
Unfortunately, I failed to research this company prior to using them, if I would have, I would have NEVER used them them!!!
On 4/16/2024, the rep Rene Salazar came out to my property to look at my patio door on my upstairs balcony. It needed replacement of weather stripping, n...
Entity
Sliding Door Repair Company/Quick Fix
Categories: repairs and services
8, Report:
#1532702
Posted Date:
May 24 2024
Garduno's Remodeling Garduno's Fencing Unpaid for Work and Materials Purchased for His Job. Ingleside Texas, Corpus Christi, Texas
Juan failed to pay me for the 11 hour day I put in and tried to place all the blame for lack of production on me. He paid me the first day. The second day he hadn't provided nails so I purchased them from the first days pay as well as going to get them and then ran my coworkers off ...
Entity
Garduno's Remodeling
Categories: deceitful, Employment, Over all ripoff, home remodeling, Home Improvement and remodeling
10, Report:
#1532121
Posted Date:
Apr 14 2024
Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario
The Niagara Regional Police Service investigation to locate Juan Carlos Castro, 28, has been ongoing by detectives.
On March 25, at 3 p.m., Daniella Nettos was located at her home in Thorold. Nettos was arrested and is charged with the Criminal Code offence of:
Take motor vehicle w...
Entity
Daniella Nettos
Categories: Customer-shoplifting
11, Report:
#1532031
Posted Date:
Apr 06 2024
John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY
nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations. Unfortunately this is a true statement and review on the matter, with evidence linked in articles to be linked below. Officers tend to do this, often its within the same precinct ...
Entity
John J. Madera
Categories: Corrupt Individual, Law Enforcement
12, Report:
#1531556
Posted Date:
Mar 10 2024
Autotrust USA Auto Trust USA, AutoTrust USA, AutoTrust USA Miramar Hollywood Florida Sold a Lemon car as clean Vehicle, total Rip off. Miramar Florida
Just purchased online a Cadillac XT5 from this midget community dealer located in Miramar, Hollywood Florida. I dealt with a rookie liar salesman called Juan. After confirming the cleanless of the vehicle and mechanical trusworthy, The deal was signed and requested to be shipped...
Entity
Autotrust USA
Categories: Auto Dealers, Car Financing, Car sales
13, Report:
#1531435
Posted Date:
Mar 04 2024
DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE. This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 90077 The guy is a cross-dresser Transvestite homosexual jewish pedophile, who has had skin cancer treatments so his brain is full of chemicals. He also uses Narcotic pain medications that he get from faking a DENNIS WILEN IS STALKING, DOXXING, CREATING ILLEGAL SNUFF REVENGE PORN, CYBER- STALKING AND PULLING OUT A SILVER KNIFE TO KILL LOS ANGELES CALIFORNIA
DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE.
This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 9007...
Entity
DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE
Categories: Internet business, internet dating, Internet sales, internet security
14, Report:
#1530982
Posted Date:
Feb 25 2024
Luan Cosovic Luan L Cosovic Juan Cosovic Luan Cosovit Izeta Cosovic Fatmir Cosovic Fatmira Cosovic corrupt supervisor l Bronx NY
Luan Cosovic of 11 west 19th st complains a lot and maintains his ability to yell and talk behind peoples backs as a supervisor for a cleaning company. He is not so much a nice person and maintains his ability to complain and lie to get people removed.
Does any of the following na...
Entity
Luan Cosovic
Categories: Corrupt Individual
17, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
18, Report:
#1530402
Posted Date:
Dec 27 2023
Farmavera Pharmaceutical Warehouse Pharmavera Pharmaceutical Warehouse Refused to provide a refund Istanbul No:10/A ESENLER
Subject: A negative experience with pharmaceutical supplier Farmavera, Istanbul, Turkey
The issue: Farmavera won’t issue a refund when their product Valamor (Ribociclib) was held up by the US Food and Drug Administration (FDA) under a Notice of Action, for not being registered in ...
Entity
Farmavera Pharmaceutical Warehouse
Categories: Pharmaceutical company
19, Report:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM,
Categories: Medical, Medicare Scammer, Medical Billing and Coding
20, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
21, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
23, Report:
#1530087
Posted Date:
Dec 08 2023
Juan Rizzi Ognotz Home Design, Evergreen Flooring and Tile Didn’t pay subs, didn’t do work hired to do Evergreen CO
I paid the owner of this company, Juan Rizzi, over $100,000 to be a GC on a modular home project. He did not stick to dates he set, constant excuses and delays. He lied about needing full payment for our set, in order to secure the contract and to pay “his guys.” I called ...
Entity
Juan Rizzi
Categories: General contractor
24, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
25, Report:
#1529922
Posted Date:
Nov 27 2023
MG Home Remodeling, LLC Juana Gonzalez Victor Gonzalez Gonzalez Pro Painting $2,000 was paid to the company for supplies on a project that was cancelled and never returned. Benson NC
I paid the defendant $2,000 on 4/4/23 to purchase wood that would be used to build a fence around an above-ground pool MG Home Remodeling, LLC planned to install in my backyard. I paid him through Zelle as requested for $2,000. Before beginning the project, I spoke with him to ensur...
Entity
MG Home Remodeling, LLC
Categories: Fence Installation