1, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, Report:
#1533953
Posted Date:
Aug 30 2024
Luke Kanies - Puppet Labs, Inc - Perforce Software, Inc - Clearlake Capital Group L.P. murdered 30 women, and raped dozens - this is REAL. Portland OR
Luke Kanies - the Darkness Revealed
Please forward this message to Luke Kanies at [email protected] so he knows the world knows.
I know at first you are going to think this is the ramblings of a mad-man.
By the time you're done reading, you will know this as the truth, as I kno...
Entity
Luke Kanies
Categories: Tech Startup/Political Grift
4, Report:
#1533954
Posted Date:
Aug 30 2024
The Church of the Redeemer Support Hamas Openly Astoria New York
I am very disturbed by this. Father Thomas Carey of the Church of the Redeemer shamelessly and openly supports Hamas. I have seen him in protests, hold a sign that said we are all Hamas. Later I went to the Church during Christmas and they prayed Muslim prayers in Arabic to support ...
Entity
The Church of the Redeemer
Categories: Church Bishops, Church Priests, Churches
5, Report:
#1533332
Posted Date:
Jul 13 2024
Scarborough Health Network - Birchmount I Was Harassed, Humiliated, Verbal Abused, Prejudiced And Bothered By One (1) Of My Mother's Female Nurses And At Least One (1) Of The Male Security Guards Today On Thursday, July 11th, 2024 @ Approximately 11:00 A.M. - 11:30 A.M.! Scarborough Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Thursday, July 11th, 2024
V.I.P. Corporate Executive
SCARBOROUGH HEALTH NETWORK - BIRCHMOUNTI
3030 Birchmount Road
Scarborough, Ontario Canada M1W 3W3
416-284-8131 ext. 7782
Regarding: Very Serious Complaint
...
Entity
Scarborough Health Network
Categories: Hospital Emergency Rooms, Hospitals, Hospital Employer
6, Report:
#1532383
Posted Date:
May 03 2024
United States Postal Service Refusing To Forward Fiance's Mail To New Address Safford, Arizona
He has been to this post office 6 - times now and today he brought his rent receipt and they refused to talk to him without his license? You Communist Democrats Dictators; They constantly harass him and they can see that he could barely walk, and this is what the United States Gov...
Entity
United States Postal Service
Categories: United States Post Office
7, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
8, Report:
#1530610
Posted Date:
Jan 10 2024
Amazon They are corporate activists who support causes that destructive to its customers.
Amazo
nn uses their profits to payoff corrupt DC politicians for favorable legislation, specifically the Democrat Party.They fund violent racist domestic terrorist organizations such as BLM and Antifa who are responsible for deaths and billions of dollars worth of damage. They donat...
Entity
Amazon
Categories: Business Review
9, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
11, Report:
#1528830
Posted Date:
Sep 20 2023
City of Peekskill Corporation Counsel. Mr. William J.Florence , Esq. 2 Park Street Peekskill NY 10566 840 Main Street Peekskill NY 10566 Peekskill Police department 2Nelson Avi Peekskill NY 10566 Electronic Surveillance , of cell phone. Using Baby mamas
It appears that Mr William J. Florence , Esq
Is continuing his retaliatory , Racist , harassment.
And phone surveillance through my computers and Google accounts.
I am documenting everything he has done and continues doing. Mr Florence is a egregious Racist, terrorist and cree...
Entity
City of Peekskill Corporation Counsel.
Categories: ATTORNEY
14, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
15, Report:
#1527353
Posted Date:
Jul 04 2023
John Idelburg Sheriff John Idelburg John Idelburg most Corrupt Sheriff in all 50 states Waukegan Illinois
John Idelburg has aided and abetted a known criminal during the 2021 riots of George Floyd according to the Chicago Tribune concerning a group that. The governor JB Pritzker is a friend of John Idelburg. John Idelburg was also given a public office in the Law Enforcement Training an...
Entity
John Idelburg
Categories: Government Corruption, Corrupt Individual
17, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
18, Report:
#1524578
Posted Date:
Feb 20 2023
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan
Categories: Solar Fraud
19, Report:
#358430
Posted Date:
Dec 20 2022
Route 44 Toyota Belittling sales tactics, told sales and finance 3x NOT to pull credit report, they pulled it 2x!!! Outrageous Doc fees Raynham Massachusetts
I told the saleman I was in the banking business and dealt with over 100 dealers so that I wouldn't have to go through their demeaning sales tactics. They did not listen. I told the saleman and sales manager three times NOT to pull my credit as this was a cash deal. Without my writt...
Entity
Route 44 Toyota
Categories: Auto Dealers
20, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud
21, Report:
#1522542
Posted Date:
Nov 15 2022
America's Medical system in America is completely incompetent: Almost killed my boyfriend a half dozen times in 3 months Nationwide
And every other country like Canada - Russia - China and every other major country in the world; they take care of their citizens and they don't rape them for more than half their salary for 3- different insurances under Medicare, under President Ronald Reagan you paid $45 a month a...
Entity
America's Medical system in America is completely incompetent:
Categories: Medical, Emergency Medical Services, Medical Care, Medical insurance
22, Report:
#1522171
Posted Date:
Oct 29 2022
Leolist Hookers Prostitutes Leolist is full of scammers and fake prostitutes. Internet
I have been investigating the site leolist.cc and it has become evident to me that leolist is full of scammers and fake prostitutes. Not only does this site enable human smugglers but also pimps and terrorist gangs and groups to lure little girls into this horrible business. I have ...
Entity
Leolist Hookers Prostitutes
Categories: Online sales
23, Report:
#1521999
Posted Date:
Oct 21 2022
Jae Sung Shin, Yuna Eun Jay Park, Mr. Park. Jae Shin. Yuna Eun place of employment: 8491 Farm Rd Las Vegas, NV 89131 702-396-1713 These Two Individuals Are Liars and Predators. Las Vegas Nevada
Jae Sung Shin is not a United States citizen. He is based out of Las Vegas NV with his wife Yuna Eun. Yuna Eun is a licensed pharmacist at a CVS location at 8491 Farm Rd, Las Vegas NV 89131. She may have switched locations or pharmacies. I was involved with Jae Sung Shin in a busine...
Entity
Jae Sung Shin, Yuna Eun
Categories: CHILD CARE, Online Casinos, Pharmacies Online, Casino, Casinos & Cardrooms, Doctors
24, Report:
#1521786
Posted Date:
Oct 12 2022
Dalbir Singh Attorney at Law Bottom Feeder Loser Bottom Of The Barrel, Bottom Of The Ninth Inning, Bottom Feeder Loser Lawyer - The Last Resort New York New York
The biggest dumbest jackass lawyer in New York is Dalbir Singh, who is such a pervert that he only hires brown Indian females so that he can at least get some ass from terrified women afraid of losing their jobs, as he himself looks like the latest terrorist on the FBI wanted bullet...
Entity
Dalbir Singh Attorney at Law
Categories: Immigration lawyer, Immigration Services, Con Artist, Immigration fraud
25, Report:
#1521521
Posted Date:
Sep 30 2022
James and Niki Mai James Mai, Jim Win Ethan James Mai Niki Mai James Mai has a fake non profit and scams donors Irvine CA
James and Niki Mai reside at 4852 Barkwood Avenue in Irvine California. This is also the address they used and their public filings with the Secretary of State. James claims to be a philanthropist and a servant of the community. The true story is that he commits hate crimes against ...
Entity
James and Niki Mai
Categories: Fraud