76, Report:
#1526535
Posted Date:
May 24 2023
Free-Republic, Jim Robinson , Deep state Secretly run by the FBI , Jim Robinson, Free Republic, Deep State Informants ,, freerepublic.com, , frauds and swindles Secretly run by the FBI, No Free-Republic, Jim Robinson Jim Robinson, Free Republic, LIE, Run By FBI ,undercover Trump- Patriot site, A Farce, A Fraud. Frersno California
Longtime secret FBI Forum, Smokig Gun Evidence, Jim Robinson at freerepublic .com and his cronies are paid FBI informants to gather Intel on unsuspecting Patriots joining the site wanting to Restore the Republic. Everything you post will be used against you . Many on this ...
Entity
Free-Republic, Jim Robinson , Deep state
Categories: Government Corruption
79, Report:
#364995
Posted Date:
May 17 2023
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Jonathan Barnett was the former Vice President of Franchise Development for Oxymagic Carpet Cleaning Powered by Oxygen. Although he was a fiduciary of our company I found out that he was starting a copycat franchise while still employed by Oxymagic.Our equipment manufacturer called ...
Entity
Oxifresh - Jonathan Barnett
Categories: Franchisors
80, Report:
#1526346
Posted Date:
May 15 2023
Robert Volpe Tampering With Public Records, Deleting Online Court Documents And Cases For Bribes New York New York
This corrupt asshole routinely and with his staff such as arch-idiot Marcia purposefully deletes, tampers with, and removes public court documents and records from WebCivil Local and other online databases on purpose in order to target the enemies of oligarchs and others who probabl...
Entity
Robert Volpe
Categories: Government Corruption, Corrupt Individual, Court Corruption
81, Report:
#1526210
Posted Date:
May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Entity
tricmgt.com
Categories: investment scam
82, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
83, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud
84, Report:
#1525853
Posted Date:
Apr 20 2023
yebisu shipping Are sold on legit auction site. The seller and storage transport are fake. I sent initial deposit by wire transfer. Then they went dark. Seattle Washington
This is a wire transfer fraud which is now with the FBI. I lost $5000. yebisushipping.com Is the fake and company.
Entity
yebisu shipping
Categories: auction, Auto Storage, Auto Transport, Auto Transport Lead Provider, Car sales, Fraud
85, Report:
#1525851
Posted Date:
Apr 20 2023
WENREADY CORPORATION HISEXY.CO DO NOT SIGN UP WITH THIS SITE! THIS SCAMMER IS COLLECTING SOCIAL SECURITY NUMBERS FOR A SITE THAT SHE USES TO SCAM INVESTORS! ATLANTA GEORGIA
This woman is collecting personal information from site users for a site that has been accused of sex trafficking. She also steals money from investors and runs when it's time to repay loans! ANGELA MILLER IS A SCAMMER! [email protected] & [email protected] BEWARE! SHE HAS ...
Entity
WENREADY CORPORATION
Categories: Social Media, Social platform
86, Report:
#1525781
Posted Date:
Apr 17 2023
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO This is a scam/ fraudsters. They have different names. They even answer Harvard web designers. These are Indian/pakistani criminals buying up American phone lines online and claiming they are in USA. I have reported them to the FBI. I am also going to put every info I know about them here. I have also written a congress man in Washington DC to see if they can help me sped up investigation on these intl criminals. They bear different names and I am tracking them. I forced them to refund my $199 because I was not going to let them scam me and go free. It will not happen. here is their fake online meeting pad: https://meetings.dialpad.com/danishusmani. Tel. 781448 4648. PIN 74783 This is the payment link that they uise to scam people: https://bit.ly/3EtfnvF These PEOPLE ARE DANGEROUS MEN. Their address is not valid. They are not on that address. They are not even based in the United States. But we are watching them closely. american web coders is a scam
Do not do business with this company. This is online scam. It is not an American company. They do not exist. Please be caeful.
Entity
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO
Categories: Computer Fraud, COMPUTER SCAM, Computer Technical Support, Fake scam reviews, Fraud, Internet, On-line scams
87, Report:
#1525421
Posted Date:
Mar 29 2023
Delta Airlines Termination Atlanta Georgia
Delta Airlines suspended my Husband on Feb 6, 2023 accusing him of breaching social media policy. He was on unpaid suspension during this time. Corporate security was supposedly “investigating” during his suspension but it turns out, no serious investigation took place, otherwis...
Entity
Delta Airlines
Categories: Airlines
88, Report:
#1523436
Posted Date:
Feb 06 2023
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Colonia Apartments
Categories: Apartment
89, Report:
#1524201
Posted Date:
Jan 28 2023
GetJenielCream.com Get Jeniel Cream Fraudulent Online Transaction @www.GetJenielCream.com $39.97 on 9/29/22 Oklahoma
On September 29, 2022. The company website www.GetJenielCream.com (Phone #)833-641-5130 (OK) made an Unauthorized Transaction Dated:9/29/22 on my account in the amount of $39.97 and charged my account when in fact I was never on the website nor visited the URL. I never authorized th...
Entity
GetJenielCream.com
Categories: Health & Beauty Cream
90, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
91, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
92, Report:
#1523303
Posted Date:
Jan 11 2023
Tabby Bengals TabbyBengals.com They stole our professional photos, to sell kittens they never had in their possession Silver Spring Maryland
TabbyBengals.com is a scam website to fool innocent people into believeing they have cheap Bengal kittens for sale. They stole our professionally taken photos, and blurred out our photos watermarks to put on their website to falsely sell these kittens to innocent victims. When I c...
Entity
Tabby Bengals
Categories: Cat breeder, Cat Breeders, Cattery breeding ripoff, Breeder, Cat breeder
93, Report:
#1522671
Posted Date:
Jan 09 2023
Webull How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Webull They hold your crypto until the market is the numbers they want receiving your funds can you take 10 minutes to two business days? with the majority transactions taking two business days other companies may take a few hours, but never entire days. This particularly happens du...
Entity
Webull
Categories: E-trade, Trading, stock trading, Bitcoin trading, CrytoCurrency trading
94, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
95, Report:
#1523792
Posted Date:
Jan 09 2023
Stable Development SHEQ Properties, Sal Guy, Rem Guerrero, Steve Chitren, Lisamarie Fitting, Salvatore Guy, Leilani Bradford, Lance Bradford, L.L. Bradford & Co Fraudulent Company. Owner Raided by FBI and more Las Vegas Nevada
We are a medical practice that just signed a 10-year lease with Stable Development/SHEQ Properties. There have been several red flags. We were supposed to get $90,000 in tenant improvements and they have not done so. Our office is not even finished and we signed the lease on Novembe...
Entity
Stable Development
Categories: Landlords, Tenant/Landlord
96, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
97, Report:
#1520635
Posted Date:
Jan 04 2023
UShomedata; Additional Names Propertyrecords.com houselookup.com CAAS Holdings Group LLC Unauthorized use of debit card, then 2 large charges. RIPOFF Mar Vista, CA 90066 CA
I saw I saw two charges for $23.95 made about two weeks apart on my checking account. I looked up the company through my ATM card and saw that they did real estate reports. I went to their website. Contacted customer service via chat. They sent me my login info (with my correct emai...
Entity
UShomedata
Categories: internet scams
99, Report:
#1523557
Posted Date:
Jan 02 2023
Maricopa Stanfield Justice Court Imelda Garcia Unwarranted orders of protection Maricopa Arizona
In light of a recent discovery I want to repost my situation
People Involved: Imelda Cortez Garcia
Sonya Clinckscale
On or about 10.04.2021 Imelda Garcia had an order of protection issued against me. Although there had been no...
Entity
Maricopa Stanfield Justice Court
Categories: Court houses, Harassment, Litigation abuse abuse of justice system