1, Report:
#1532916
Posted Date:
Jun 11 2024
Sudeep Kaur, Support Magistrate Queens QFC New York Unteachable Dishonoured Multiple antisimitic atacks on Yom Kippur, After complain dragon order with direct lay , judical misconduct removed evidents from case jamaica New York
Beware of a very dishonest and unethical Sudeep Kaur Support QFC falsely claimed that I did not look for a job, despite my showing evidence of sending 1,500 emails with resumes and hundreds of applications. I am in IT, and I provided ample proof of my job search efforts.constantly...
Entity
Sudeep Kaur, Support Magistrate
Sudeep Kaur, Support Magistrate
Author
Stanley, United States
Categories: ATTORNEY, Judge, Legal, Judgement recovery, Court Judges
3, Report:
#1520662
Posted Date:
Aug 22 2022
Charles C. Woodroof Judge railroaded a competent senior citizen into a mental institution and had CT brain scan performed along with a toxicology report. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Charles C. Woodroof
Charles C. Woodroof
Author
Denise, Athens, Alabama, United States
Categories: Judge, Judgement recovery, Court Judges
4, Report:
#1513570
Posted Date:
Nov 25 2021
Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton MI
Bennett Ty Werth proceeded to rob and commit theft of estate and personal property from an estate. He was found guilty of such behavior at a jury trial and an Order of Judgement was entered for the amount of $17,535.28. Bennett Ty Werth refuses to pay.
Entity
Bennett Ty Werth
Bennett Ty Werth
Author
Todd, Sebewaing, United States
Categories: Judgement recovery, Harrassment
6, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel
Nate Holzapfel
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
8, Report:
#1482001
Posted Date:
Jul 16 2019
Jennifer Baker, Jelica Baker aka Jelica Comeaux Saddle Shoppe Saddleshoppe.com Jennifer Baker Jelica Baker Jelica Comeaux Saddle Shoppe Saddle Shoppe LLC SaddleShoppe.com borrowed $7500 from me and still owe me $2850+ San Francisco CA
Jennifer Baker had come to me April of 2018 for a $7500 loan. She had promised to repay it within 3 months.
On 2/26/19 and a Judge found Jennifer Baker, Jelica Baker aka Jelica Comeaux and Saddle Shoppe Saddleshoppe.com liable to pay me the balance owed to me.
It has been a year...
Entity
Jennifer Baker, Jelica Baker aka Jelica Comeaux Saddle Shoppe
Jennifer Baker, Jelica Baker aka Jelica Comeaux Saddle Shoppe
Author
LC, San Diego, United States
Categories: Judgement recovery
9, Report:
#1478527
Posted Date:
May 10 2019
Crossroads Investigation Services inc. Kenneth Cummings & Glenn Smail Theft of services and fraud westwood nj
My company is in the business of judgment recovery asset location and skip tracing defendants for over 30 years. On March 5th, I was contacted by Ken Kumming a partner in Crossroads Investigations. I have known both Ken Cumming and his partner Glenn Smails for many years and h...
Entity
Crossroads Investigation Services inc.
Crossroads Investigation Services inc.
Author
Peter, bradenton, United States
Categories: Services, Judgement recovery
10, Report:
#1475748
Posted Date:
Mar 31 2019
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC Dwight J. Bell, III, Vivianne Hardy Townes, Joe Smithson, Lt. Col. (Ret.) Clarence Luckett Jr. Breach of Contract, Conversion of Equity, Breach of Fiduciary Duty and Damages Atlanta Georgia
Previous to the court order Dated on or about March 1, 2019 the defendants named herein held illegal meetings in a nefarious effort to convey and redistribute equity for the their personal gain. Further, they with held reimbursement payments owed and promised.
Inspite of formal dema...
Entity
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC
Clarence Luckett Jr. d.b.a. Urbanworx Partners, LLC
Categories: Judgement recovery, REAL ESTATE