101, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
102, Report:
#1517608
Posted Date:
Dec 14 2022
360 Degrees Apartments 7700 E Peakview Ave, Centennial, CO 80112 Greystar Frivolous Unnecessary Charges CO Centennial
Leased a one bedroom $2,200 per month. Frivolous cleaning charges. Make sure to take photos of your apartment before and after moving out. 360 degrees will find ANY reason to charge you. I filed a complaint with the Better Business Bureau & The Colorado Attorney General Office. The ...
Entity
360 Degrees Apartments
Categories: Unethical Apartments, Apartment Rental, APARTMENT COMPLEX
103, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
106, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
108, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending
Categories: mortgage lending, mortgage fraud, Mortgage Scam
109, Report:
#1522986
Posted Date:
Dec 03 2022
Together Network Via AM NAUGHTY dating scam Scam and Hold me to ransom.. to the value of $47000 and still want more Valletta
Christ Stewart
I am not and able to pay the ransom you require.. it all started with a safe daters pass and with holding me to ransom and some fraud say I have to pay A$2750 to perhaps get my $ 46596 that was bullied out of me and promises of full money back .. this has happe...
Entity
Together Network
Categories: deceitful, ONLINE DATING
110, Report:
#1522985
Posted Date:
Dec 03 2022
pet embark transport We thought we were purchasing a puppy instead they were scammers Nationwide
I found a group on facebook called Cavalier King Charles Spaniel Puppies for Adoption and Rehoming I inquired from Harper Tayla about puppies that she supposidly had. I unwisely sent her money through Apple Pay to reserve the puppy. She then set up a puppy transport through pet emba...
Entity
pet embark transport
Categories: Dog Boarding, Dog breeder, Dog Breeders, Dog transportation, Dogs
111, Report:
#1522355
Posted Date:
Dec 02 2022
Stanwebmaster llc I want his business investigated and shut down cause he's reaping women off in the Haitian community. Miami. Florida
Stanwebmaster llc He charged my bank account even after advising him since last year that i wouldn't be renewing my website from him after finding out he was overcharging me in the amount of $360 for yearly rebewal. Being that he had asked for my paypal email/password while building...
Entity
Stanwebmaster llc
Categories: Fraud
112, Report:
#1522256
Posted Date:
Dec 02 2022
2 Brothers Automotive LLC LIARS- VERY RUDE- DONT HONOR WARRANTY- BAD WORK Columbus Ohio
BEWARE... LIARD-RUDE-BAD WORK- DONOT HONOR WARRANTY
TRUCK BLEW UP LESS THAN 30 DAYS AFTER THEY REBUILT ENGINE
As a small woman owned business we rely heavily on our vehicles both daily trucks and backup trucks. Recently our backup truck went down and we had it towed to two bro...
Entity
2 Brothers Automotive LLC
Categories: Auto Mechanics
118, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME
119, Report:
#943192
Posted Date:
Nov 07 2022
ADVANCE MY SALES-FACTOR EXCHANGE PAYDAY LOAN CENTER.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet
Learning to avoid his loan scams Internet PayDay loan scams are a very serious problem. The amount of scam artist named selling cash advance loans on the Internet is increasing daily. As you may already know Scammer-Alert.com is dedicated to brining awareness to these Interne...
Entity
ADVANCE MY SALES-FACTOR EXCHANGE
Categories: Consumer Services
120, Report:
#1522360
Posted Date:
Nov 06 2022
Ron Martinez Ron L. Martinez Rented me his condo with full knowledge of toxic mold and plumbing issues and refuses to return my deposit and other associated expenses. Manhattan Beach California
I rented a condo located at 1117 Pacific Avenue unit 3 Manhattan Beach, CA 90266. I was unaware of the amount of slumlord activity tht takes place in LA county due to the very soft policies of the LA county health department and court system. I shoud have known something was wrong w...
Entity
Ron Martinez
Categories: Property / Condominium Managment - Real Estate
121, Report:
#1522317
Posted Date:
Nov 04 2022
Farecrest https://www.farecrest.com/ FAKE BOOKING AGENCY Texas
My 75 year old grandma booked a flight through this travel agency called FARECREST. When she called this company farecrest they answered the call Allegiant Airlines and sounded legit. She was sent an itinerary after booking the flight over the phone. Weeks later she goes to check in...
Entity
Farecrest
Categories: Fraud
122, Report:
#1522257
Posted Date:
Nov 02 2022
2 Brothers Automotive LLC LIARS- RUDE- BAD WORK- DONT HONOR WARRANTYS ON OWN WORK Columbus Ohio
As a small woman owned business we rely heavily on our vehicles both daily trucks and backup trucks. Recently our backup truck went down and we had it towed to two brothers automotive. We were told the motor was blown and it would be over 4k to have it completely rebulit with a full...
Entity
2 Brothers Automotive LLC
Categories: Auto Repair Service
123, Report:
#1521889
Posted Date:
Oct 29 2022
Magnum LTL A wonderful; company staffed by nice people, but the promised payroll rates do not get paid. Coon Rapids Minnesota
The only negative item about Magnum LTL is that the recruiter informed me all drop and hooks were PAID at 10.00 a piece, adding fuel was paid at 10.00 and in almost 6 months I did over a hundred drop and hooks and never got paid for one. I started in March 2022, was running from W...
Entity
Magnum LTL
Categories: Trucking Companies, TRUCKING, Wage theft/ PPI theft
124, Report:
#1522104
Posted Date:
Oct 26 2022
Purely Storage Deceptive and Fraudulent Business Practices and Extortion. Atwater California
On or about of March they had placed their own lock onto my storage and denied entry without [ANY] disclosure while placed a ransom charge of $541. All bills had been paid in full prior too and I had all receipts reflecting such which was issued by them that I had made [ALL] success...
Entity
Purely Storage
Categories: Moving & Storage, Storage Companies, storage
125, Report:
#1522061
Posted Date:
Oct 24 2022
Wordstream LocaliQ Provided Leads for my business, wrong demographic, incompetent execution, no testing, & outrageous cancellation fee Internet
I Hired Wordstream/LocaliQ based on their claims that they were marketing experts in generating appropriate leads. Initially, I thought that they would be generating appointments on my calendar. It turned out that they provided leads for me to followup. Misunderstanding on my part. ...
Entity
Wordstream
Categories: lead generation service, leads