1, 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
3, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
4, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
6, Report:
#273799
Posted Date:
Sep 16 2021
Invention Submission Corporation - Invent Help - Arnold Newman They Took $13,500.00 From Me. I Am Disabled. They Took My Dream! Federal Way Washington
I called Invention Submission Corp. to have them market a new seasoning I had created. I thought, due to their advertisements, that they were a very reputable company. I was informed that Mr. Arnold Newman was the only representative I could work with as he was the Regional Director...
Entity
Invention Submission Corporation
Categories: Corrupt Companies
7, Report:
#1508839
Posted Date:
Jun 09 2021
Orkin Pest Control Scammed me out of 2952.00 Winter Haven Florida
First of all I have been having trouble with the Polk County Florida Sheriff department. Not because I was doing anything wrong but because they were doing something wrong. They were selling the drugs that they seize. I tried to turn them in and all I got for my trouble was a unlawf...
Entity
Orkin Pest Control
Categories: Pest Control
8, Report:
#1503135
Posted Date:
Dec 19 2020
Skin Remembered HealthyNewsFlash They offered free product on Face Book advertising, and stated that with the payment for handling and shipping they will send one time gift two product as inventory must go, and there was no Trial offer agreement anywhere on their advertising, but then in two weeks they charged me twice for $97.88 and $94.99, as per trial - which is absolutely scam ! Denver Colorado
In Mid November of 2020 I read the advertising on Facebook that all Newman Marcus Stores will be closed and cosmetic product must go and given away, and I can receive one sample for free without further obligations if I will pat just $4.99 for shipping and handling. At the processin...
Entity
Skin Remembered
Categories: advertising scam
11, Report:
#1466397
Posted Date:
May 11 2020
Michael Hanuszczak Onondaga County Sheriff's department, Syracuse N.Y. police, Syracuse District's Attorney's office, Onondaga County Children and Family Services, Syracuse City Court, Michael Hanuszczak, Kate Rosenthal, Michele Pirro-Bailey, Julie Cecile, Dorothea Hogan, Kevin Haywood, James Czarniak, Lynn Carrier, Susan Simone, Social Security Administration, Syracuse Kidnapped my Faith & Hope & lie that they were given back to me SYRACUSE New York
the NEW YORK ATTORNEY GENERAL INVESTIGATED AND THE ONONDAGA COUNTY DEPARTMENT OF CHILDREN AND FAMILIY SERVICE WAS FOUND GUILTY OF UNLAWFULLY SEIZING MY KIDS, AND DESPITE THAT FACT I WAS STILL HELD IN JAIL WHILE THE STATE ATTORNEY GENERAL'S OFFICE TRIED TO PAY ME IN MY CASE APP. SEEE...
Entity
Michael Hanuszczak
Categories: Family Services, Family law, Government Worker, Lawyers
12, Report:
#1490098
Posted Date:
Jan 08 2020
Alexa Newman SHNINT Credit Card Fraud NYC NY
I was looking for a new job and had my resume posted on a job board. That's how the scammers targeted/found me. The scammer contacted me and misrepresented herself as a rep of an internet auction company. After an interview I was offered a job. I was requested to provide my credit c...
Entity
Alexa Newman
Categories: Credit Card Fraud
13, Report:
#1479010
Posted Date:
Oct 10 2019
American Diesel a/k/a Automotive Kings a/k/a Speed Demons a/k/a Chariots of Kings a/k/a Darkside Chariots Sold Overpriced Classic Cars to Me-Told me He Will ReSell Them For Big Profits Naples Florida
Date of This Summary: October, 2019
Plaintiff: Timothy J Newmann
Defendant:
Michael J Paletta
531 21st St. SW
Naples, FL 34117
Current Business Name and Address:
American Diesel
1837 J & C Blvd.
Naples, FL 34109
(239)216-8998
I met this Snake in May of 2016 because I owned ...
Entity
American Diesel
Categories: Auto Mechanics
14, Report:
#1480168
Posted Date:
Jun 10 2019
Princeton Solar Solar System USA We ordered solar panels for our customer paid in advance and never receieved panels Cumming Georgia
We contacted Princeton Solar specifically Gary Thompson and Ken Newman on 3/14/2019 because they had the solar panel our customer (The US Government) wanted so we ordered from Princeton Solar and asked them to ship directly to our customer on Ft. Irwin Army Base they said they would...
Entity
Princeton Solar
Categories: Solar Panels, Solar Supply
15, Report:
#1475036
Posted Date:
Mar 10 2019
Global Apartment Housing Have not refunded the funds (200.00) owed. Los Angeles California
On Nov 7, 2018- I contacted Global Apartment Housing through theAdvertisement posted on Craigslist. Chad Newman Chief Director ofCorporate Housing, Director of Real Estate Services, ExecutiveAssistant to Global Apartment Housing LLC) Contacted me in referenceto the Advertisement. ...
Entity
Global Apartment Housing
Categories: Alternative Leasing Solutions
16, Report:
#1471722
Posted Date:
Jan 19 2019
GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia
Sweepstakes Fraudulent Letters And ChecksIt has come to our attention that individuals in different parts of the country have received letters indicating that they have won a sweepstakes drawing, or could be paid to participate in a customer service or mystery shopper evaluation. Ot...
Entity
GEICO County Financial Trust (NOT AN ACTUAL COMPANY)
Categories: Fraud, sweepstakes, Sweepstakes Fraud
17, Report:
#1471133
Posted Date:
Jan 10 2019
Eric Newman Brian Bull NEXT DOOR SAHA TRACKING COMPANY [email protected] received e-mail request for large quantity of banners. customer has their own shipping co. requesting to pay me for all with CC then have me pay the shipping. Pichincha Academy Christian Village
Once I received the request for the banner printing I provided a quote for the job. Customer accepted the price and indicated they would pay with CC. I asked how to deliver the product and customer indicated a shipping company would pick up the banners from me. &nbs...
Entity
Eric Newman
Categories: Printing & Copy Services
18, Report:
#1467968
Posted Date:
Nov 23 2018
Todd Newman, Attorney Stole my settlement $$$ Philadelphia Pennsylvania
I was sent to Attorney Todd Newman by an elderly Man who gets his referrals from tow truck drivers. Todd Newman pays him cash for each client that he sends him. $1000 if you have a full tort case. Not sure if this is legal but probably not . Anyway he told me my case never settled b...
Entity
Todd Newman, Attorney
Categories: Lawyers
20, Report:
#174371
Posted Date:
Oct 19 2018
Scott Juceam threatening phone call / Roni Deutch Roni Lynn Deutch tax attorney, HELP! being harassed and sued frivolous law suit Sacramento California *UPDATE .. Threatening phone calls from Ronis Half-brother and executive employee made to ED Magedson, Founder of Rip-off Report. *UPDATE.. Roni Lynn Deutch sued by California State Attorney General for $34 million. Attorney General Jerry Brown says Deutchs $25 million-a-year empire is essentially a fraud.
*UPDATE: August 23, 2010 .. Roni Lynn Deutch sued by California State Attorney General for $34 million. Attorney General Jerry Brown says Deutchs $25 million-a-year empire is essentially a fraud, with clients paying thousands in fees but getting little or no legal assistance in retu...
Entity
Scott Juceam / Roni Deutch Roni Lynn Deutch
Categories: Lawyers
21, Report:
#1463956
Posted Date:
Oct 09 2018
Eva Newman E. Newman [email protected] used ebay gift cards to pay for an item on a website that looked exactly like ebays website. Never responded after payment received Internet
Found a concession trailer on craiglist for $2000 and sent my email and telephone information, was then contacted by a subject who advised he posted online for his sister. He then provided her email and I emailed her. She then advised that she won the trailer in a divorce settlement...
Entity
Eva Newman
Categories: Ebay seller
22, Report:
#1462632
Posted Date:
Sep 27 2018
THE ULTIMATE PROSTHETIC Cody Whitfield aka Richie Newman Took my money never sent the product California
I am a trangender man. I ordered the Ultimate Prosthetic device from this guy about 23 months ago. I sent him almost $1,000 through Walmart. I have never received anything from this guy although I am still in contact with him and he continues to promise my product. I see he has done...
Entity
THE ULTIMATE PROSTHETIC
Categories: Adult Products
23, Report:
#1462516
Posted Date:
Sep 26 2018
Lincare Inc dba Adult & Ped Specialists Atlanta Ga Sent supplies I didn't order then wouldn't correct their billing when supplies were returned. Clearwater Florida
Lincare twice sent my CPAP supplies i did not order. 2nd order returned but Lincare kept billing for over 8 months, willfully ignoring my credit. On 11/3/2017 and 2/2/2018, Lincare shipped me CPAP supplies that I did not order. On 2/20/2018 I called Lincare and obtained authorizati...
Entity
Lincare Inc dba Adult & Ped Specialists Atlanta Ga
Categories: CPAP NASAL MASKS AND HOSES, Durable Medical Equipment
24, Report:
#1461803
Posted Date:
Sep 21 2018
KBH LLC/ KBH DANCE LLC Kira Ann Salazar-Girard Issuing 4 bad checks in total amount of $8,995.00. Scottsdale Arizona
Kira Ann Salazar- GirardKBH LLC, KBH Dance LLCScottsdale, AZ 85254The 4 check’s you wrote for $2,500.00, $2,630.00 $2,715.00 $1,110, dated October 24 2016, December 1, 2016, December 6, 2017, December 24, 2017 which were made payable to Brenda Joyce Johnson, was returned by Wells ...
Entity
KBH LLC/ KBH DANCE LLC
Categories: Bad Check Writers
25, Report:
#1458902
Posted Date:
Aug 31 2018
GAVIN NEWMAN Gavin Newman scammed my father into borrowing money from family members to finance his non existent court case. santa fe New Mexico
Its been about 4 years now since Gavin Newman stepped into the lives of my father myself and other members of my family. I live 1500 miles from my father's home so I can not be on top of situations he is in. He is 78 yrs old. Fit and I thought he was of sound mind... On top of...
Entity
GAVIN NEWMAN
Categories: Fraud