26, Report: #1477416
Posted Date: Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called Varsity Blues with William Rick Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William Rick Singer since the...
Harry and Carrie Hedaya, Arlington, Austin, Boston, Cheyenne, Colombia, Columbus, Dallas, Dover, Frankfurt, Hartford, Houston, Jackson, Jefferson City, Las Vegas, Los Angeles, Tampa, Little Rock, Wilmington, East Lansing, AK, AL, CA, CT, DE, GA, KY, IO, MA, MI, MO, MS, NC, ND, NH, NV, OK, OH, SC, SD, TN, TX, VA, VT, WA, WY, and Canada,
27, Report: #1276558
Posted Date: Mar 09 2020
Craigslist Craigslist Commits Hate Crimes Against The Poor Internet
Craigslist blocks poor people from finding help on its website. It is a hate crime and a crime of social negligence to deliberately go out of your way to prevent someone from being freed from our planets economic torture/enslavement scheme. Millions of Americans and people around ...
Categories: Internet Services
28, Report: #1482297
Posted Date: Jul 22 2019
Pujiang Labelle Crystal Co., Ltd. Crystal Labelle, Jessica Luo Did not deliver products we paid for Pujiang County Zhejiang
We paid $8,104.50 by bank wire transfer for crystal beads. Sent half. Pujiang Labelle Crystal Co., Ltd. claimed that their factory burned down. Refused to refund outstanding amount. Refused to send the rest of crystals. I have all emails and documentation available for United States...
Pujiang Labelle Crystal Co., Ltd., Pujiang County, Zhejiang,
29, Report: #1476881
Posted Date: Apr 11 2019
Restaurant Solutions Group, Parts Depot, Shimmmer, Pesi with John Raymond Hurban AKA Marcus Bramhall John Raymond Hurban aka Marcus Bramhall is using new names, selling same bad equipment Phoenix Arizona
So John Hurban aka Marcus Bramhall is at it again. He organized new companies in Phoenix to keep doing business despite his troubles with the law. His latest venture is www.rsgarizona.com He is installing restaurant equipment without a contractor's license or bond. Thinking of buyin...
Restaurant Solutions Group, Phoenix, Arizona,
30, Report: #1476063
Posted Date: Mar 27 2019
STATE OF NEVADA OFFICIALS Attempted Murder; Kidnapping; Retaliation; Fraud; Theft, etc Nevada
https://pjsovereignjedioflaw.blogspot.com/2019/03/notice-demand-with-rescissionwithdrawal.html Notice & Demand With Rescission/Withdrawal Of Signature Nunc Pro Tunc 08/24/1994 WIDELY ADVERTISED PUBLIC RECORD NOTICE TO AGENTS IS NOTICE TO PRINCIPALS NOTICE TO PRINC...
STATE OF NEVADA OFFICIALS, Nevada,
Categories: Criminal Justice System
31, Report: #1475659
Posted Date: Mar 20 2019
LIVEAUCTIONEERS.COM 1ST ASSET COLLECTIONS HIGH END MEMORABILIA FEDERAL GOVERNMENT LIQUIDATION IRS LIQUIDATIONS US AUCTION GALLERY HORRIBLE AUCTION HOUSE PLATFORM! BUYER BEWARE! MY PERSONAL STORY! New York New York
So I thought I would share several experiences with Liveauctioneers.com with you in hopes that those out there heed caution. First off, Liveauctioneers.com is a platform for auction houses, they do NOT personally run auctions, they just have a site that auction houses go through to...
LIVEAUCTIONEERS.COM, New York, New York,
Categories: Auction house, jewelry dealer
32, Report: #1465535
Posted Date: Oct 25 2018
DuraSystems Barriers Inc. DSBI DuraBarrier high-voltage transformer fire barrier is a scam. All 16 test reports in test index 34, Table 1.2.2 are bogus. Vaughan Ontario
Do you pay for your electricity directly or through your rent? This (“DuraBarrier” a wittingly misrepresented, Canadian/British critical infrastructure protection product, used to stop burning/exploding high-voltage transformers from taking down neighbouring transformers, which ...
DuraSystems Barriers Inc., Vaughan, Ontario,
33, Report: #1418937
Posted Date: Dec 26 2017
Ewald Automotive Group Ewald Chrysler Jeep Dodge Ram of Franklin Installed bad brakes that have could resulted in my death or another's. Attempted to cover up the incident. Franklin Wisconsin
E-mail sent to my car dealership General Manager at 10 pm Tuesday June 20th. Hi Mr. M.... My name is Chris. Early this morning my Jeep was left for service at your Franklin location. The air conditioner blowing out very little cold air. I signed a diagnostic/repair form, then ...
Ewald Automotive Group, Franklin, Wisconsin,
Categories: Auto Dealer Repairs
34, Report: #1367303
Posted Date: Apr 12 2017
Fast Passport Center Fast Passport Center - Washington DC:1629 K Street, Suite 300Washington, DC 20006Toll free: (877) 253 0084Local: (202) 417-3971 Passport Nationwide
I paid hundreds of dollars for a one week 6-7 business day service. Today is the one month mark for when I started this hell of a process. It took them 2 weeks to tell me that my photo was not valid. Okay not biggy I guess the sate department rejected it. Not sure why I paid for 6-7...
Fast Passport Center, Nationwide,
Categories: Courier Services
35, Report: #1366437
Posted Date: Apr 10 2017
COASTAL FINANCIAL SERVICE They have all my personal information Nationwide
These people seem to have stolen my identity. I refused to acknowledge who I was to them. DO NOT CONFIRM ANYTHING TO THEM. the person had either a Haitian, or French accent. I know for a fact that I don't owe anyone anything. I also know my information was stolen by the Office of ...
COASTAL FINANCIAL SERVICE, Nationwide,
36, Report: #1353613
Posted Date: Feb 02 2017
Wells Fargo lying in order to stael from people Charlotte Nationwide
Wells Fargo is telling me everything the Library of Congress, the Small Business Administration , the United States Government Publishing Office and the Federal Reserve about how banks in the Unites States operate are complete lies in order to steal from me and others. Wells Fargo c...
Wells Fargo, Nationwide,
37, Report: #1343385
Posted Date: Dec 15 2016
Student Loan Counsel Student Loan Scam Huntington Beach CA Internet
This is a copy of my Comment I just wrote on thier BBB. MUST READ DO NOT SIGN UP WITH THESE SCAMMERS Student Loan Counsel is an Absolute SCAM! I signed up with them 2 years ago and taught everything was great. I owed $6000 in student loans but my monthly payment with Sallie Ma...
Student Loan Counsel, Internet,
38, Report: #1271100
Posted Date: Jul 16 2016
Government Liquidation aka Surplus Acquisition Venture DBA Government Liquidation Another Dissatisfied Government Liquidation Customer Scottsdale Arizona
Government Liquidation sells surplus equipment for the United States Government. It is a massive undertaking. They run several sales each day, selling thousands of lots of surplus equipment at sites all over the country and in U.S. Territories. With so much volume, they are boun...
Government Liquidation, Nationwide,
Categories: Credit Card Fraud
39, Report: #1316207
Posted Date: Jul 11 2016
Hoverboard360 iMoto, Keenford, LTD Consumer Product Safety recall. News article said repair, replace, full refund. They will do none of those Internet
I purchased the Hoverboard 360 as a Christmas gift for my grandson. When this thing finally arrived - from Hong Kong - it said iMoto. it said nothing about Hoverboard 360. There were many complaints online about that issue. I paid $648.99 for one with Bluetooth. The United Sta...
Categories: Miscellaneous Electronics
40, Report: #1311352
Posted Date: Jun 14 2016
DC National Parks Services Rocky Newton and Mohammed Saraira tried to arrest a Service Disabled Veteran Business Owner on false weapons charges in Washington DC Dist of Columbia
National Park Service To Arrest Service Disabled Veteran Owner After He Discloses He Suffers From PTSD “PTSD is a disorder that develops in some people who have seen or lived through a shocking, scary, or dangerous event. “It is natural to feel afraid during and after a traumati...
DC National Parks Services, Washington DC, Dist of Columbia,
Categories: Government Corruption
41, Report: #1266383
Posted Date: Nov 07 2015
Proctor & Gamble Legal Department Thomas Adams Attorney Was contacted by a man via our home phone who left message to contact Procotor & Gamble Legal
On November 2nd 2015 a man contacted our home phone number (phone number he used 718-509-6882 he asked for me (Mindy Petersen) claiming he was an Attorny with Proctor & Gamble Legal Department. On November 3rd I called the number and asked to Thomas Adams, he claimed that I he had c...
Proctor & Gamble Legal Department ,
42, Report: #1262390
Posted Date: Oct 20 2015
Universal Debt Clearing Inc. Christopher Wilson Like some else, I was sent amessage from these people stating I had 4 serious allegations against me. The same exact allegations presented to the other person. In fact, from the details in their report iy appeared to be the exact same message. I really want to know, if this is a hoax, how was my ssn accessed. Why was it publically displayed in an email. I don't know much about the government but I do know the operate a lot more professional than that.I am totally upset and irreversibly distraut. Internet
SETTLEMENT INITIATION LETTER UNIVERSAL DEBT CLEARING INC. October 19th, 2015 Dear: Crystal N**** Our company name is UNIVERSAL DEBT CLEARING INC which stands for the association of original creditor and Settlement Companies. UNIVERSAL DEBT CLEARING INC is parent online Loan multi fi...
Universal Debt Clearing Inc., Internet,
43, Report: #1259964
Posted Date: Oct 08 2015
CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken. Internet
The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add lat...
CLEARVIEW SETTLEMENT, Internet,
44, Report: #1259943
Posted Date: Oct 08 2015
UNIVERSAL DEBT CLEARING INC Legal case against my SSN from a payday loan company Internet
Received e-mail from Universal Debt Clerting Inc. Stating that i needed to pay off a payday loan or i would be going to court. Below is some of what was sent in the e-mail. We are here by to inform you that you are going to be legally prosecuted in the court house within couple of ...
UNIVERSAL DEBT CLEARING INC, Internet,
Categories: Internet Fraud
45, Report: #1259605
Posted Date: Oct 07 2015
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet
Here is 2 different emails I recieved and I never did any Payday Loans with these people online: From: Sent:Tue 10/06/15 10:27 AMTo: SETTLEMENT INITIATION LETTER CLEARVIEW SETTLEMENTOctober 6th, 2015 Dear: Peggy...
CLEARVIEW SETTLEMENT, Internet,
Categories: Cash Services
46, Report: #1259292
Posted Date: Oct 05 2015
clearview settlement John Miller They are claiming that I owe $1280, using my SSN Internet
Clear view Settlement are accusing me of owing $1280 and if I don't pay I will owe over $3000. They are stating that I have fraud cases and it will be taken to court. They also have my SSN & my physical address . We are here by to inform you that you are going to be legally pros...
clearview settlement , Internet,
47, Report: #1256921
Posted Date: Sep 24 2015
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Informed me that my S.S.N was put on hold by United States Government. Accused me of 4 felony crimes. Compromised my personal information by including it the email message.On behalf of Multi Loan Source (www.multiloansource.net) this agency is using fraudulent tactics, h...
UNIVERSAL DEBT CLEARING INC, Internet,
Categories: Questionable Activities
48, Report: #1253881
Posted Date: Sep 09 2015
NCIB, LLC or N.C.I.B Cash Services Scam Alert Internet
I received the following e-mail from this company that states I owe a considerable amount of money for a payday loan. I have not taken out a payday loan nor will I ever. I have contacted an attorney about this matter and would like these people prosecuted to the furthest extent. ...
NCIB, LLC, Internet,
49, Report: #1251213
Posted Date: Aug 27 2015
STATE Economic Protect Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. . Wichita Nationwide
This company emailed me on August 26, 2015 and claimed to have a court case against me, and this is NOT true. Here is what people need to look for... Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. ST...
STATE Economic Protect, Nationwide,
50, Report: #1249474
Posted Date: Aug 19 2015
The United States Government should look into the activities of Lycamobile to see what is going on and how they are treating people, they are fruadulently collecting people's money, then changed from what they said before payment was made to them. A friend introduced me to Lycamob...
Categories: Telephone Companies