26, Report:
#1245168
Posted Date:
Jul 29 2015
Tanya Stevens, Hollis Lorenzo Maxfield Tonya Stevens is being played by Hollis Lorenzo Maxfield Dallas Texas
To whom it may concern:
This story is flat out lie, The person who put this story on Google and the other people want to charge you $10,000 to remove it is a conspiracy to defame me. Tonya Stevenson is putting these lies put out there by Hollis Lorenzo Maxfield.
Hollis Larenzo...
Entity
Tanya Stevens, Hollis Lorenzo Maxfield
Categories: Financial Services
27, Report:
#1242191
Posted Date:
Jul 16 2015
[email protected] ATTORNEY ALBERT BROWN// BUREAU OF DEFAULTERS AGENCY-FTC INCORPORATION THIS IS TO INFORM YOU , THAT YOU ARE GOING TO BE LEGALLY PROSECUTED IN THE COURT HOUSE WITH IN A COUPLE OF DAYS.NEW YORK NY
YOUR SSN IS PUT ON HOLD BY THE US FEDERAL GOVERNMENT, SO BEFORE THE CASE IS FILED WE WOULD LIKE TO NOTIFY YOU ABOUT THIS MATTER. ETC ETC THEN IT SAYS FTC IS PRESSING CHARGES AGAINST YOU REGARDING 3 SERIOUS ALLEGATION; VIOLATION OF FEDERAL BANKING REGULATION ACT 1983, COLLATERL...
Entity
[email protected]
Categories: Financial Services
28, Report:
#1230623
Posted Date:
May 25 2015
derek anthony nelson anthony nelson, derek nelson, dallas dan, anelsonOU,capital mountain holding corp,rehabdfwproperties,proprietorial trust,agopher.com,anthony nelson 39, anthonynelson3990,dan402040, BE WARNED!!!! Nationwide
hes out of jail and up to his same old tricks, hopefully when he goes to trial later this year they throw away the key.LATEST ARREST4/4/2014current chargesFraud Security Bus Practice >=$100kMoney Laundering >=$200k Theft Stolen Prop>=$200kLAST CHARGES:IN THE UNITED STATES D...
Entity
derek anthony nelson
Categories: Unusual Rip-Off
29, Report:
#1198864
Posted Date:
Jan 02 2015
Nunka Corp and 16Max Tzvi Milshtein, Roy Milshtein, Natalie Milshtein, Leor Milshtein, Uwe Hinrichsen, Ulrike Ulli Hinrichsen, Dr. Tom Corbin, Medvantage International, AMM Marketing, Luvslim, Krest Device Tzvi Milshtein, Uwe & Ulli Hinrichsen of Nunka Corp stole around $120,000 of Money and Product! Pompano Beach Florida
1. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO. 0:14-cv-62309-BB MARPAY TECHNOLOGIES, INC., Plaintiff, vs. NUNKA CORPORATION, AMM MARKETING CORPORATION, AMM MARKETING LLC, MEDEVICE CORPORATION, 16MAX CORPORATION, MEDVANTAGE INTERNATIONA...
Entity
Nunka Corp and 16Max
Categories: ORGANIZED CRIME
30, Report:
#1175068
Posted Date:
Sep 08 2014
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Please see our reports against the impersonators of the closed Pepperball Technologies, Inc. These guys are their Costa Rica resellers who defrauded the government of Costa Rica in 2013. They will be included as defendants in the Qui Tam action for aiding and abetting th...
Entity
Consumer Stock LLC
Categories: ORGANIZED CRIME
31, Report:
#1167806
Posted Date:
Aug 06 2014
New York State Supreme Court Judge Alise Schlesinger & court personel Deceptive Court Practice new york New York
My case in the United States District Court Eastern New York,Cv-12-06262 on Appeal in the United States Appeals Court 2nd Department.Heres what they did, as I previously mentioned in my reports the judge Anthony Cannataro depriving me my child and holding trial without jurisdi...
Entity
New York State Supreme Court
Categories: Civil Rights Violators
32, Report:
#1166124
Posted Date:
Jul 30 2014
Social Security Administration Read how they act in concert to deprive SSI Reading Pennsylvania
My Lawsuit in the United States District Court Eastern District for New York (1:12-cv-06262) on Appeal 2nd Department Appeals Court (14-907)
Defendants being sued for Conspiracy to deprive Civil Liberties:
Defendant: Social Security Administration
This defendant acting in c...
Entity
Social Security Administration
Categories: Civil Rights Violators
33, Report:
#1165797
Posted Date:
Jul 30 2014
Judge Marco Hernandez ~ Corrupt, Conflicted, Portland Judge Protecting the Culture of Corruption in Portland ~ Portland Oregon
Investigative Blogger Crystal Cox alleges that Judge Hernandez has acted unlawful, unethical, discriminating, prejudice and unconstitutional in his rulings regarding pro se litigant, Investigative Blogger Crystal Cox . Investigative Blogger Crystal Cox is an Activi...
Entity
Judge Marco Hernandez ~
Categories: ORGANIZED CRIME
34, Report:
#1150160
Posted Date:
May 28 2014
frank hamilton frank hamilton united states district court INTERNET ARREST WARRANT-UNITES STATES DISTRICT COUR Internet
I opened my work email and received a copy of a MATTERS OF ARREST from this individual claiming that I had charges of a federal banking regulation issue and was going to be arrested if I did not call his office and request a offer of comprimise immediately.
No clear allegations ju...
Entity
frank hamilton
Categories: Federal Government
35, Report:
#1128413
Posted Date:
May 15 2014
American Law Offices Craig Washington, Section Attorney and Captain Mark White, Federal Crime Enforcement Department Final Notice Before Legal Action Internet
I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long ...
Entity
American Law Offices
Categories: Loans
36, Report:
#1146515
Posted Date:
May 14 2014
RICHARD SMITH SECURUS TECHNOLOGIES Does business with MMC Group In Irving that ILLEGALLY WITH HOLDS WAGES from EMPLOYEES per a LAWSUIT filed in Texas Federal Court! MMC GROUP IN IRVING TX ARE THREATENING TO KEEP MY WAGE FROM ME! I HAVE A FAMILY to FEED. SECURUS HR ROBBIN SCHMITT HAS NOT HELPED. SECURUS ALSO CULPABLE! I WANT MY FULL WAGES! TELL MMC GROUP TO PAY ME MY FULL WAGES OF $10.00 AN HOUR! MMC GROUP TARGETING POOR AFRICAN AMERICANS! Dallas Texas
Securus technologies uses a staffing agency called MMC GROUP, located at 105 Decker Court, Irving, TX, 972-893-0100, to staff their call center operations at 3000 Kellway Drive in Carrollton, TX, 972-277-0310. The starting pay is $10.00 an hour but MMC Group slippe...
Entity
RICHARD SMITH CEO SECURUS TECHNOLOGIES
Categories: Employment Services
37, Report:
#1065078
Posted Date:
Apr 23 2014
National Organization of Assistance for Homeowners. NOAH. Financial Wellness for Homeowners of Los Angeles County (or other cities or counties).Twin Bui Predatory Lending and Foreclosure Defense Glendale California
On or about June of 2011, I became a member of the National Organization of Assistance for Homeowners of California (NOAH) and Twin Builders Foundation Corporation (TBFC). NOAH is a dba of Financial Wellness for Homeowners of Orange County Corporation, a non-profit corporation...
Entity
National Organization of Assistance for Homeowners
Categories: Legal Services
38, Report:
#1109127
Posted Date:
Dec 23 2013
Frank Hamilton, Federal Investigation Department, State Attorneys office, Arrest warrant against your name, settle before trouble at home or job, printed name does not match signature. Joliet Illinois
This is not the first email I have received of this type. Usually these end up in my JUNK folder. For some reason, this one found its way to my inbox.
The tone of the message just isnt right. The grammer isn't up to government employee standard. Though I have seen much worse.
The ...
Entity
Frank Hamilton
Categories: Legal Services
39, Report:
#1105932
Posted Date:
Dec 10 2013
Frank Hamilton Mike Anderson Attorney Office My Aunt recieved an email from Mr. Hamilton with the logo of the United States District Court on a letter stating: An application by a federal law enforcement officer or an attorney for the government requests to arrest the following person, charges pressedagainst the name are: money laundering: which carries a max. sentence of 10 years in prison and a fine of up to $50,000. It also stated she can work out a settlement to avoid action. After I confronted him about I know this is a fraud and not to call my Aunt about this matter again. I also asked for his address and the contact information for the company he will not provide. Internet
State Attorney office ( Frank Hamilton) sent my aunt an email stated she will recieved an arrest warrant due to an unpaid loan usa cash advance. My aunt never had a loan with the company, when asked his information address and his client information he will not giv...
Entity
Frank Hamilton
Categories: Attorneys & Legal Services
40, Report:
#1092042
Posted Date:
Oct 15 2013
Baron Kevyn Jerome Nelson Fraud, Scam, Felony Internet California
Baron Kevyn Jerome Nelson is a felon and a scam artist
Kevin Jerome Nelson, a/k/a Kevin J. Nelson, Kevyn J. Nelson, Baron Kevyn Jerome Nelson, and Kevin Tavie Tresvant, Principal
Midas Touch Promotions, a division of The CVI Group Ltd, also d/b/a Midas Touch
Promotion team
5042 W...
Entity
Baron Kevyn Jerome Nelson
Categories: Loans
41, Report:
#1082472
Posted Date:
Sep 07 2013
Cash Advance USA James W Byroads JrRonnie CooperRon YoungAmerican Law Offices Scam they Called saying I had a payday loan and were gonna bring to court Illinois
I have taken several payday loans but they were always paid back from an ach debit to my account. A person named Ronnie Cooper has called me several time stating legal action if I did not pay back this debt. I did not recall this debt at all and know that all that I have taken h...
Entity
Cash Advance USA
Categories: Unusual Rip-Off
42, Report:
#1069088
Posted Date:
Jul 22 2013
Matthew Brown Criminal SCAMMER Internet
MATT BROWN SENTENCED TO PRISON!Do not trust a website whos founder is doing Jail time for PUMP AND DUMP SCAMS!
Judge Sue L. Robinson of the United States District Court for the District ofDelaware sentenced Matthew W. Brown, age 27, of Tustin, Calif. to four years inprison, follo...
Entity
Matthew Brown
Categories: Financial Services
43, Report:
#1066905
Posted Date:
Jul 14 2013
A team moving & Storage Plano Richardson Rip off do not use them Richardson Texas
Here is a complaint I filed against A Team, if you are interested in joining a class action against them then contact me at (((ROR redacted))) there will be no charge to you. IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION T...
Entity
A team moving & Storage
Categories: Moving Companies
45, Report:
#1023083
Posted Date:
Mar 04 2013
Lydia Cornell Lydia (Korniloff) Lydia (Korniloff), Paul Hayeland, Geen Simmons, Kelsey Grammer Cornell, Korniloff, Simmons, Grammer theift, RICO ACT, FRAUD, CHILD ENDANGERMENT beverly hills, California
http://dockets.justia.com/browse/state-tennessee/noscat-13/nos-470/
http://richardl11.wordpress.com/2013/02/28/justice-needed-2/
RICHARD LEWIS, in PROPRIA PERSONA and EX REL as a Private Attorney General For the Citizens of Tennessee and the People of the United State...
Entity
Lydia Cornell Lydia (Korniloff)
Categories: Civil Rights Violators
47, Report:
#742357
Posted Date:
Feb 24 2013
Worth Metals Eagle Bullion Group Michael Young Eric Weigand David Middleton Andrew Wiltshire James Russo Precious Metals Scam Jupiter, Florida
David Middleton, Michael Young, Eric Weigand run a ponzi scheme called Eagle Bullion Group with Andrew Wiltshire and the Worth Bullion Group as a fake clearing firm.
The Initial Opening to the Script:Hello, _____, (hey) it's ____, Senior Account Executive with _______, ...
Entity
Worth Metals Eagle Bullion Group
Categories: ORGANIZED CRIME
49, Report:
#1009803
Posted Date:
Feb 06 2013
Goldman , Sachs and Co. Lloiyd Blankfein Goldman Sachs Buys Trans Union Which Was Composed of Stolen Data New York, New York
February 4, 2013 Revised
I.LARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorma...
Entity
Goldman , Sachs and Co.
Categories: Credit Reporting Agencies
50, Report:
#1005623
Posted Date:
Jan 29 2013
Experian Unfair business practices Costa Mesa, California
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
...
Entity
Experian
Categories: ORGANIZED CRIME
