76, 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
77, Report:
#1243236
Posted Date:
Jul 21 2015
Albert Brown Attorney General Internet
[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, S...
Entity
Albert Brown Attorney General
Categories: Financial Services
78, 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
79, 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
80, Report:
#1097397
Posted Date:
May 07 2015
Attacker George F Semeil former Atascadero State Prisoner attacker on Author Ralph Sanders AKA George Francis Slandering and saying false statement about me due to his mental issues El Dorado Hills California
After my book Halftime Hustler was released all hell has broken loose. I was aware that I would face challenges due to the fact that I so openly shared so many personal things about my past and time in prison but nothing prepared me for what actually ensued. Within ...
Entity
Attacker George F Semeil former Atascadero State Prisoner attacker on Author Ralph Sanders
Categories: Liars
81, Report:
#1199322
Posted Date:
May 06 2015
AAA Insurance, CAAI, NTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB, AAA SOUTHERN CALIFORNIA, AAA SOUTHERN CALIFORNIA INSURANCE COMPANY FRAUD, EMBEZZLEMENT, THEFT AND MISAPPROPRIATION OF PROPERTY, BLACKMAILS, FORGERIES, PERJURIES COSTA MESA CALIFORNIA
UNITED STATES DISTRICT COURT FEDERAL COMPLAINT FILED THE 08th of DECEMBER 2014 AT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION Laurent GRANIER, PLAINTIFF, vs. - Jack LADD ;- Lyle WOLLERT ;- James PETTIT ;- ...
Entity
AAA Insurance
Categories: Car Insurance
82, Report:
#1202520
Posted Date:
Jan 20 2015
Turner Tax Services Pete Turner TaxesPeter R. Turner Tax Service Tax Preperatio Rip-off San Diego California
I paid Turner Tax Services $440 to complete my 2012 taxes and 2011 tax amendment, on 2-2-13. The money orders I provided them were cashed, and the work was never done. I attempted to contact Mr. Peter Turner of Turner Tax Services numerous times through email, and telephone. He b...
Entity
Turner Tax Services
Categories: Income Tax Service
83, Report:
#1202173
Posted Date:
Jan 16 2015
Marcus Saenz - Americas Custom Homes Mark Saenz Marcus Saenz is a known PONZI Scheme operator, he rips off his investors and so called partners on every deal. Spring Texas
Marcus Saenz AKA Mark Saenz and Americas Custom Homes is a white collar career criminal that I wish I would have exposed sooner. He took my $20,000 and promised that he'd help me get into luxury single family development, but a few months later I found out he filed bankruptcy a...
Entity
Marcus Saenz - Americas Custom Homes
Categories: Construction
84, 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
85, Report:
#1190833
Posted Date:
Nov 23 2014
DirectBuy DirectBuy-SLC Failed to: deal ethically with customer, follow the FCRA, and are attempting to enrich themselves without delivering anything of value. Merrillville Indiana
In September of 2012 my wife and I attended a sales presentation for DirectBuy, at 6918 High Tech Dr, Midvale, UT 84047 (801) 748-1700 and were sold a membership to a wholesale buyers club, that promised up to 70% savings on items. We put $300 down, and signed up for their in s...
Entity
DirectBuy
Categories: Furniture & Furnishings
86, Report:
#1189453
Posted Date:
Nov 17 2014
Fairclough Fuel N.B. Fairclough & Sons, Inc. Fairclough Fuel N.B. Fairclough & Sons, Inc.; Andrew Fairclough, Brian Fairclough, Brian Remington Fairclough, Andrew Fairclough Jr. Andrew Brian Fairclough Polo, Fairclough Fuel, Fairclough Petroleum, Fairclough Gas, Fairclough Fuel Company FACILITIES LEAKING FUEL INTO NEW JERSEY SOIL DESTROYING ENVIRONMENT IGNORE REGULATIONS FAIRCLOUGH FAMILY SOWING UNREST IN COMMUNITY Newton New Jersey
Andrew Fairclough and Family's damage to our community isn't limited to the environment anymore. (note: all facts and text that follows is taken from a public record complaint filed by Andrew Fairclough against the New Jersey State Police in Federal Court) Bottom line: Andrew Fai...
Entity
Fairclough Fuel
Categories: Questionable Activities
87, Report:
#1189446
Posted Date:
Nov 17 2014
Fairclough Fuel N.B.; Andrew Fairclough Fairclough Fuel N.B. Fairclough & Sons, Inc.; Andrew Fairclough, Brian Fairclough, Brian Remington Fairclough, Andrew Fairclough Jr. Andrew Brian Fairclough Polo, Fairclough Fuel, Fairclough Petroleum, Fairclough Gas, Fairclough Fuel Company Andrew Fairclough of Fairclough Fuel wastes police resources refusing to cooperate after family reports potential gun violence Newton New Jersey
Andrew Fairclough and Family's damage to our community isn't limited to the environment. (note: all facts and text that follows is taken from a public record complaint filed by Andrew Fairclough against the New Jersey State Police in Federal Court)Bottom line: Andrew Fairclough told...
Entity
Fairclough Fuel N.B.; Andrew Fairclough
Categories: Questionable Activities
88, Report:
#1181087
Posted Date:
Oct 05 2014
Ohio Department of Job and Family Services The Ohio Attorney General's Office The Montgomery County Appellate CourtThe Montgomery County Common Pleas CourtThe Montgomery County Clerk's OfficeThe District Court of DaytonThe District Court of Cincinnati Fraudulent denial of benefits, Concealment, Denial of Due Process Rights, Misuse of a Emergency Presidential Loan Columbus Ohio
Who do I contact when everyone I tell about this miscarriage of justice by the Ohio Department of Job and Family Services, The Ohio Attorney General's Office, The Governor's Office of Ohio, The Courts of Mongomery County Ohio, and the District Court of Dayton, try to conceal the mis...
Entity
Ohio Department of Job and Family Services
Categories: ORGANIZED CRIME
89, Report:
#1175094
Posted Date:
Sep 09 2014
PENNSYLVANIA DISTRICT COURT & NEW YORK STATE COURT OF APPEALS PURPOSELY HOLDING UP MY CASES TO ESCAPE CIVIL SUIT NY & PA
COURT CONSPIRITORS As expected the New York...
Entity
PENNSYLVANIA DISTRICT COURT & NEW YORK STATE COURT OF APPEALS
Categories: Civil Rights Violators
90, 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
91, Report:
#1170570
Posted Date:
Aug 18 2014
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
I received an email notification from Franklin Hamilton on August 18, 2014 as read as follow :We have received an Arrest warrant against your nameKindly call us as soon as possible before the court case is file in order to get a settlement before you have any trouble at your home or...
Entity
Frank Hamilton
Categories: Mortgage Brokers
92, 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
93, 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
94, 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
95, Report:
#1135554
Posted Date:
Jul 10 2014
Kings County Family Court and others Hon. Anthony Cannataro , Jessica Spector esq. Micheal Carlin esq., Deana Bahlatis Esq. and others Conspiracy to deprive Civil Liberties and frame me for Domestic Abuse:You Be The Judge brooklyn New York
Conspiracy To Deprive Civil Liberties
The Parties names involved in the conspiracy, as well as others are set forth:
Parties being sued
QUEENS COUNTY DISTRICT ATTORNEY,ADA DEBRA POMODOR; KINGS COUN...
Entity
Kings County Family Court and others
Categories: Civil Rights Violators
96, Report:
#1159986
Posted Date:
Jul 07 2014
MyMovingReview.com MARTIN PANAYOTOV, STOIL ANDREEV, XPRESS MOVERS, LLC,ADVANCED INTERACTIVE, LLC, and WORLD MEDIA GROUP, LLC, MyMovingReview is a misleading and less than truthful consumer review agency. Companies that pay for advertisement are unaware of the website alleged practices.. Internet
The website MyMoving Reviews has posted a negative review about Popeyes Moving Company which has been unfounded and simply not true.MyMoving Reviews in an email to us admitted that:“We took a look at your account …and we saw that you have a bad review listed under your account b...
Entity
MyMovingReview.com
Categories: Consumer Services
97, Report:
#1159526
Posted Date:
Jul 04 2014
Saint Joseph Medical Center, Reading Hospital, Berks Community Health Center & Suny Down State Medical Center Conspiracy to deprive Medical Care and Possibly Murder under the Direction of the FBI Reading Pennsylvania
This is a conspiracy complaint in the United States District court(1:cv-12-06262)on appeal (14-907cv) in the United states Court of Appeals 2d Department.My Complaint: These defendants being instructed by the courts and (FBI)cordinating the conspiracy, to deprive me medication...
Entity
Saint Joseph Medical Center
Categories: Civil Rights Violators
98, Report:
#1156008
Posted Date:
Jun 19 2014
Alicia Roy United States District Court I got an email stating I had an arrest warrant Internet
I got an email on Thursday June 19 th 2014 stating that the United States District Court Thad am arrest warrant for me and to call Alicia Roy at a number so I wouldn't get arrested I called her and could hardly understand the lady she said I got a loan 2 yrs ago for 200 dollars and ...
Entity
Alicia Roy
Categories: Unusual Rip-Off
99, Report:
#1155351
Posted Date:
Jun 17 2014
FRANK HAMILTON Gladys EdwaState Investigation OfficeUnited States District CourtArrest Warrant Arrest Warrant, United States District Court, state investigation office, violating federal banking regulation Internet
I received an e-mail that states there is arrest warrant out for me due to a violation of a federal banking violation. It asks me to call to make a settlement. There are typos in the e-mail. The header says United States District Court, but there is no state listed. The signature li...
Entity
FRANK HAMILTON
Categories: State Government
100, 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
