28, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Laura Thi Quang
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
29, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
30, Report:
#1523209
Posted Date:
Dec 13 2022
Tom Philbrook The Yankee Tradesman Contracted to install new steam radiators Eliot, Kittery, York Maine
Was referred by a friend to help install five newly purchased steam radiators. Talked on phone initially to explain project and confirm this was in his wheelhouse. Met at house and examined the layout quoted that with some assistance moving radiators the work could be completed with...
Entity
Tom Philbrook
Categories: Plumber, Handyman, Home Improvement Handyman
31, Report:
#1522976
Posted Date:
Dec 03 2022
Phenix city police department The corruption in this town amazes me the police took my new neighbor to court for not having insurance cards but did nothing to the people who hit me and they didn't have any insurance Alabama
I'm just so sick of this town! The police are unfair they aren't transparent or investigate people's accusations against you. They automatically take the harasser's side! Then they take people to court who don't have their insurance cards with them because they just moved here. He m...
Entity
Phenix city police department
Categories: Civil Rights Violators
32, Report:
#1522648
Posted Date:
Dec 02 2022
Web Transport LLC (prev. JDK Transport Inc.) Web Transport LLC (prev. JDK Transport Inc.), Web Transport LLC jemali kikava Delay, extortion, fraud , threatening , insults, discrimination. NORRISTOWN Pennsylvania
Caused by this company: Web Transport LLC (prev. JDK Transport Inc.), i experienced a big delivery delay, extortion, fraud , threatening , insults, descrimination.
This is the worst dispatch I ever had with all the following circumstances .
The company was : Web Transport LLC (p...
Entity
Web Transport LLC (prev. JDK Transport Inc.)
Categories: Auto Transport
33, Report:
#1521959
Posted Date:
Oct 19 2022
Palatine Police Department Don't bother calling them!!! They don't give a s***!!! Palatine Illinois
The police department are so not into investigating drug problems at apartments when called. They have undercovers just do surveillance on those that make complaints about the drug problems. Been reading many anonymous complaints about this county about corruption and across Illi...
Entity
Palatine Police Department
Categories: investigations
34, Report:
#1520694
Posted Date:
Sep 27 2022
Elizabeth Jayne Baker (Beaudrie) Liz Beaudrie Liz Baker Elizabeth Beaudrie Cheater had threesome with Neighbors Little Elm Texas
Elizabeth Jayne Baker is a promiscuous and perineal cheater! Perhaps her actions stem from when she was a teenager and allegedly was taped by her older sister's boyfriend. Maybe seeing her father, John Beaudrie be accused and investigated for sexual misconduct with minor female ...
Entity
Elizabeth Jayne Baker (Beaudrie)
Categories: Cheating, Bad Family Man, Harassing Women,
35, Report:
#1520448
Posted Date:
Aug 15 2022
Target Mckiney SW store - Adam Rippetoe Adam, Maddie Adam Rippetoe intimated, harassed, discriminated McKinney Texas
Target - Adam Rippetoe Adam. Securty , target, Talk to me or leave the store ? Mckineny Texas
Body:
#Discrimaition,
and #bully behavior at Target , 121 W McKinney store. ( Texas, McKinney US)
#Adam Rippetoe has been reported many times to store manager Rob Scholer who is ...
Entity
Target Mckiney SW store - Adam Rippetoe
Categories: RETAIL
37, Report:
#1520424
Posted Date:
Aug 12 2022
Jazmine Ivette Coppage Wilbert Cortez, John Christopher Deans, Vivian Chanel Sanders Aiding minor child pornographers Charlotte North Carolina
Jazmine Ivette Coppage of Charlotte, N.C and still a current employee of Claire’s clothing store is under thorough investigation for aiding a minor across county lines to administer deleting vital evidence involving two minor children involved in child pornography cases in Califor...
Entity
Jazmine Ivette Coppage
Categories: Child Protective Services
39, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
40, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
42, Report:
#1517244
Posted Date:
Mar 31 2022
Elkridge Golden Retrievers LeeAnn vsgoldenfields.com Cassie of PAC NW Retrievers located in Washington. pacnwretrievers.com Jenny of Dale Hollow Goldens located in Tennessee. dalehollowgoldens.com TALK CRAP ON OTHER PEOPLE & BREEDERS Cascade Montana
Puppy mill breeder is what she is with talking sh on others that have not bred dogs since 2013. This breeder is falsifying Puppyfind review on someone else’s listings stating that we are somebody else when we’re in fact NOT. She is nothing but a troublemaker with talking SH on o...
Entity
Elkridge Golden Retrievers
Categories: Dog Breeder, Dog Breeders
43, Report:
#1517140
Posted Date:
Mar 25 2022
SpotOn Scams Local Business San Francisco California
This company was one of several credit card companies who has taken advantage of my company by lying and scamming to defraud my business. I have gone to the local police department to attempt to file charges however they have told me this is just a civil matter. This company made pr...
Entity
SpotOn
Categories: merchant services
44, Report:
#1516745
Posted Date:
Mar 11 2022
Purlisher's Clearing House Dave Sayer Wanted to meet with me privately to give me the prize New York Port Washington
I received a phone call from someone saying they were Dave Sayer of Publishers Clearing House and that I had won $4.5 million dollars, a new Mercedes or $91,000 cash and $10,000 a month for life.
He wanted to know if I was married, if I owned my own home and what I did for a livin...
Entity
Purlisher's Clearing House
Categories: Sweepstakes/ Prizes
45, Report:
#1516490
Posted Date:
Mar 02 2022
memphis police department SCSO Arlington PD Bartlett,PD Gangstalking/Drug Dealers Memphis Tennessee
It's no secret. Shelby County TN ,along with much of the southern states, is riddled with political and police corruption. It's constantly covered up through threats and throwing out evidence and reports. My children and I were terrorized and when we talked to police they failed to ...
Entity
memphis police department
Categories: Police
46, Report:
#1515340
Posted Date:
Jan 19 2022
David Fries Friejens LLC Hired him to do some home repairs. He took over $45,000 and only did drywall. Disappeared for long periods, and kept requesting more money. Knoxville Tennessee
August 1, 2020, David was hired to do some major work on our home after a flood. He asked for some money to get started, so we wrote him a check. He texted us regularly telling me what he ordered, and when it would be delivered. He assured us we would be back in our home by Thanksgi...
Entity
David Fries
Categories: Building Contractors, HOME REPAIR, Home repair contractor, home repairs
47, Report:
#1514432
Posted Date:
Dec 14 2021
Dave Bierman - Fidelity Investments Team Manager And Axiom Learning Solutions Trainer Is A Low-Life That Sets-Up Employees And Threatens Their Licensing In The Investment Field With His Lies And Manipulation Covered Up By Fidelity Investment And Thier Political And Law Enforcement Pals For Financial Gain In Rhode Island - Boston Ma Smithfieldr RI
Dave Bierman, Team Leader/Manager with Fidelity Investment in Smithfield, Rhode Island, and trainer with Axiom Learning Solutions in Massachusetts, blatantly and with company consent, threatened and tried to weed out certain individuals while a team manager at Fidelitly Invetments i...
Entity
Dave Bierman
Categories: Court houses, Judge, Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
48, Report:
#1513942
Posted Date:
Nov 26 2021
Freddy Thomas Freddy Thomas Con Artist Hodge Will Steal From You Playing Stupid Fraud Credit Card DIsputes Philadelphia PA
Sellers no matter what you do, get rid of this two bit con artist the second he buys things from you. This hodge from PA will ignore every single one of your policies and then contact his credit card company to steal whatever he purchased from your store or used his credit card comp...
Entity
Freddy Thomas
Categories: advertising scam
49, Report:
#1513631
Posted Date:
Nov 13 2021
Humble Police Officer Meek Arrested after shopping In parking lot Humble Texas
Humble Police are the most rouge out of all police departments .
I was harassed after grocery shopping after meeting my daughter in the shopping center I was surrounded and guns pulled in our face it was so scary. (Come to find out there is a You Tube channel that follows these poli...
Entity
Humble Police
Categories: Harassment, Legal, Police
50, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
