176, Report:
#1516920
Posted Date:
Mar 17 2022
MARGARET SOWAH DEPUTY CLERK APPELLATE DIVISION 1ST DEPT NYC NY CLERK SOWAH AUTHORED FORGED AND FALSE LETTERS ON OFFICIAL COURT STATIONERY. New York NEW YORK
time table of events to follow
clerk sowah in writing and sending the forged letters committed crimes official misconduct forgery criminal impersonation
the IG inspector general on orders of the OCA office of court administration was ordered not to investigate and arrest and not to ...
Entity
MARGARET SOWAH
Categories: NEW YORK COURT SYSTEM
177, Report:
#1512813
Posted Date:
Mar 06 2022
Dr. Jack Miller Physiotherapist Jack Miller Physical Therapist Jack John Miller Jack Miller DPT Jack Miller used a profanity ladden email because he did not like something I said in a group email. Jack Miller also misleads the public into thinking he is a Doctor when he is not
Jack Miller calls himself a Doctor, but he isn't a real one.
His doctorate came from St. Augustine university in Florida in physical therapy. He tried creating a fake DPT in Canada but got reprimanded by various colleges governing physiotherapy in the provinces of Canada. One in ...
Entity
Dr. Jack Miller Physiotherapist
Categories: Certification, Con Artists, Misleading, Physical Therapists
179, Report:
#1514280
Posted Date:
Feb 28 2022
Leaf Guard Product does not work........company fixes and repairs don't work Columbus georgia
Twelve years ago while living in WA State we had a severe snowstorm which took off all the gutters from our home. We reinstalled new Leaf Guard rain gutters and never had another issue despite getting even more snowstorms.
Upon moving to Georgia, we had some issues with the regul...
Entity
Leaf Guard
Categories: Home remodling, Home Improvements, home repairs
180, Report:
#1516260
Posted Date:
Feb 21 2022
GEICO Corporate Office BAD to WORSE to HORRIFIC Chevy Chase Maryland
1. 02/18/22 – I took my car to have it evaluated/serviced at Capital Auto Shop (3156 Spring Street, Fairfax, VA) after being in a hit and run. Enterprise (YQL013) provided me with an electric vehicle. Enterprise told me “it will take a couple of hours for the car to charge...
Entity
GEICO Corporate Office
Categories: Auto Insurance, Insurance
181, Report:
#1516123
Posted Date:
Feb 16 2022
Upholstery Center Ray Safai Reza Safai Completely Ripped me off! Took my Money and my Fabric Granada Hills CA
I was scammed; completely ripped off. I first spoke to Reza Safai who goes by a fake name Ray in Dec 2021 about making two L-shaped sectionals. I went to the address listed on Google but it didn't exist, I called Reza and he gave me a different address to go to in Granada Hills, not...
Entity
Upholstery Center
Categories: Upholstery
182, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists
183, Report:
#1515691
Posted Date:
Feb 01 2022
Melissa Bryan Can Chaser Kate Disrupting internet forums I administered Arroyo Seco New Mexico
I first became aware of Melissa Bryan AKA Can Chaser Kate back around 2002. At that time I was active in the sport of Cowboy Action Shooting and a member of the largest league in that sport SASS the Single Action Shooting Society. It was on their website the SASS wire where I first ...
Entity
Melissa Bryan
Categories: Outrageous Psychic - Scam Artist - Fraud
184, Report:
#1515499
Posted Date:
Jan 25 2022
Oaklake Trails Nudist Resort Oaklake Trails Naturist Resort The members stalked me and my friends Depew Oklahoma
I have been very reluctant and hesitant to tell my story because there are some very influential and powerful people involved. This story may sound like it came from a horror movie but I swear that it really happened! This happened from 2004 to 2006.
When I was young and in my ...
Entity
Oaklake Trails Nudist Resort
Categories: Parks & Recreation Centers, Resorts
185, Report:
#1515449
Posted Date:
Jan 22 2022
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Months Ago Troy Michigan
I had 2 merchant accounts with National Bankard, a subsidiary of North American Bancard; they told me I had to hve 2 accounts because on account was for product sales and the other was for ticket sales, participant entry fees, ad sales, etc. for events I hold. I closed the accounts ...
Entity
North American Bancard
Categories: Credit Card Processing, Credit Card Processing Companies
186, Report:
#1515236
Posted Date:
Jan 15 2022
James P. Leone, PhD, CGP - Couples, Group & Individual Psychotherapist Bizarre guy who teaches you to think and act like a person with a psychopath personality type. Cambridge
He will make you feel relieved about anything bad you did, bring up sex, imply you are attracted to family members, incorrectly explore you possibly being LGBT, make you hate your parents, try to get rid of your other therapist, say your friends are bad people not worth your time, p...
Entity
James P. Leone, PhD, CGP - Couples, Group & Individual Psychotherapist
Categories: psychology
187, Report:
#1515218
Posted Date:
Jan 15 2022
Beware of Mark Prodigy Hermus ExoticTalk Talent Agency LLC” Mark Prodigy Hermus is a Complete Joke! I’m Mark Prodigy Hermus Prodigy ExoticTalk Prodigy of ExoticTalk is a fraud and scam artist Florida
One day out of nowhere, I received a phone call from Prodigy, CEO of ExoticTalk Talent Agency LLC. Prodigy, claimed to be a top named model agent.
I was advised that if I pay $250 I can become part of the agency. Prodigy promised that I would be featured in major photo shoots, mus...
Entity
Mark Prodigy Hermus “ExoticTalk Talent Agency LLC” Mark Prodigy Hermus is a Complete Joke! I’m
Categories: Fraud, Scam artist, Harrassing Women
188, Report:
#1514767
Posted Date:
Jan 05 2022
CashGrab Inc. Andrew Demaio Jessica Meddles CashGrab stole 75K USD owning to us and it's been 4+ months without any resolution Las Vegas Nevada
CashGrab is a Las Vegas based financial services company. They onboarded with us as we provide a service in exchanging currencies. We dealt with Andew Demaio exclusively and directly for all trades and movement of funds. Aug 2021, we offered to help streamline the service by loaning...
Entity
CashGrab
Categories: Financial Fraud
189, Report:
#1514670
Posted Date:
Dec 23 2021
State Bar of Arizona Thomas E McCauley, Michael Norris Harrison, Paul D Slosser, Timothy Struse Defrauding the Elderly and Heir, Misidentifying Complaint
Fwd: 06-1123; Paul D Slosser / 06-1124; Michael N Harrison / 07-0150; Timothy M Struse
loveiskinder/Inbox
World Administrator
To:Lawrence Leight,Lawrence Leight,World Administrator,[email protected],demoted_to_god
Mon, Dec 20 at 5:18 PM
...
Entity
State Bar of Arizona
Categories: ATTORNEY
190, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance
Categories: Home Mortgage
192, Report:
#1514451
Posted Date:
Dec 17 2021
Bangkok Photography Group in the Land of Scams: Bangkok
Bangkok Photography Group is an illegal business operating in Bangkok, Thailand. The perpretator likes to brag about photobooks he's had published but a search on amazon.com shows only one title. Mannequins is a kindle book that's been listed over a decade and hasn't sol...
Entity
Bangkok Photography Group
Categories: Con Artists, Unaccredited program, con artist
193, Report:
#1514452
Posted Date:
Dec 15 2021
Moapa Valley Justice Court Gregor Mills Karen Powell Moapa Valley Justice Court Excessive Legal Persecution & Fees For Revenue Overton Nevada
Over the past few years, our clients (many residents and businesses of Overton and Logandale Nevada) have been the victims of questionable law suits and legal matters brought on to them by entities of questionable standing in the Moapa Valley Justice Court who have tacked on many...
Entity
Moapa Valley Justice Court
Categories: Court houses, traffic ticket attorney, Court Judges, friend of court
194, 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
196, Report:
#1514209
Posted Date:
Dec 06 2021
Modern Bite Catering Nouveau Catering, Khari Odom, Tret Khari Odom, Chef Khari Scam multiple clients, employees and businesses CA, OR, WA
Khari Odom ( https://www.linkedin.com/in/khari-odom-85a535180/ ) has been ripping off and scamming everyone with his catering services. He has robbed multiple people by constantly moving around from city to city to find work. He collects money and deposits by posing as a legit cater...
Entity
Modern Bite Catering
Categories: Catering, Food Vendors, home food delivery, Caterers, Event Planners & Sites, Food Wholesaler, Food, Food Issues
197, Report:
#1514126
Posted Date:
Dec 03 2021
31 North Banquets and Catering Cafe 31 North Bernice Zubrzycki Bernice Smith Jim Smith CEC Events & Catering Took money for services that were never provided McHenry Illinois
Prior to a down payment, our wedding date was set in stone with our venue - The BRIX and our cater - 31 North Banquets and Catering for July 2, 2020 - the date we were married on. Dec 2019 we created a quarterly payment schedule in which the March payment was charged early out of c...
Entity
31 North Banquets and Catering
Categories: Catering, Restaurant, Wedding Venue
198, Report:
#1514045
Posted Date:
Nov 30 2021
Andrew K. Scott Andy Scott, Drew Scott, akbrews Liar Predator Cheat Chicago Illinois
How does he get paid? He tweets all day as akbrews. Is friends with pedophile Guy Hamilton Smith until he became too unpopular, and with racist Craig Ettinger until he became too openly racist.
Text from: https://www.twitlonger.com/show/n_1srsu3a
Beware, beware, beware, @akbrews.
...
Entity
Andrew K. Scott
Categories: Lawyers
199, Report:
#1512858
Posted Date:
Nov 24 2021
Ashley Kirn $ashleyykirn , ashleyykirn online cashapp scammer, gets victim upfront money to met up for dinner than blocks/disappears Fort Worth Texas
I met her a scammer by the name of Ashley Kirn on a site called whatsyourprice.com where it is bidding to met up for dinner/dates/events/ whatever...
She accepted meeting up for $200 cash but then wanted upfront a CashApp of $100 to her $ashleyykirn before meeting... We communicate...
Entity
Ashley Kirn
Categories: Scam artist, Dating Scam, email and phone scam, Email & phone scam, On-line scams, Scammers, adverising scam
200, Report:
#1513617
Posted Date:
Nov 22 2021
NordicTrack iFit iCON Received Treadmill with Manufacturing Defect, Nordictrack refuses to refund or replace Logan Utah
I received a brand new treadmill with a manufacturing defect, causing the belt to scrape and against the front cover, which makes a terrible noise and causes the belt to jerk every time it catches the seam. NordicTrack refuses to process a return and either provide a full refund or ...
Entity
NordicTrack
Categories: Exercise Equipment and Parts