1, Report: #1528762
Posted Date: Sep 16 2023
Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement Colonel Craig Zamboni CIA Craig Zamboni GS-15SES Told Us he was an Environmental Engineer - LIAR CRAIG ZAMBONI - SAYS HE ARMY SPECIAL FORCES - HAS TIES TO NASA & CIA - REPORT ANY NEW INFO TO: https://www.cia.gov/report-information/ Somerset NJ
Craig started with us. Said he was accepted by Harvard and needed $50,000 for his classes. We paid. We asked for his certifications. He never produced them. He is a SCAM. We fired him after stealing $20,000 and gear from our truck. He is not an Environmentalist - just a Thief.
Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement, Somerset, NJ, 1
GBS - towerwater.com, New York, United S...
2, Report: #1528552
Posted Date: Sep 06 2023
TOMMY AKA TOMMY PHILLIPS THOMAS PHILLIPS JUDGE PHILLIPS EXTORTION & FINACIAL CRIMES BY TOMMY "JUDGE" PHILLIPS LONGWOOD FLORIDA
Mr. Phillips. (A.k.a., Judge Phillips, a.k.a. Tommy Phillips) has been attempting to blackmail and threaten/ extort large sums of money from our company .... and ..."if we don't pay him off" he says ..."he's going to do negative and inaccurate reviews and PR reports about us all ...
TOMMY AKA , LONGWOOD, FLORIDA, 1
robert, United States
3, Report: #1527286
Posted Date: Jul 19 2023
Saied and Aref and Mohammed Taherzadeh The Theif, the con artist, the Dubai and Halifax scammers Stolen Car Ring Dartmouth Halifax
Saied Taherzadeh, Aref Taherzadeh and Mohammed Taherzadeh are running and international car with ties in Dubai, halifax and Iran. There involved with money laundering, porn, car theft, and terrorism. Beware!
Saied and Aref and Mohammed Taherzadeh , Dartmouth , Halifax, 1
4, Report: #1527099
Posted Date: Jun 22 2023
Amazon ACX Amazon Audible Amazon ACX closed my author account but is still selling Blue Ivy Brown Skin Girl on Audible Seattle Washington
I wrote the audiobook Blue Ivy Brown Skin Girl with narrator Taran Hastings Mangual in 2020. It was published on Amazon KDP and Amazon ACX and Audible. Sean Diddy Combs told these companies to close my author account, because he claims I never had permission to use his name and Bobb...
Amazon ACX , Seattle , Washington , 1
Benson, Salt Lake City Utah, United Stat...
5, Report: #1526647
Posted Date: May 31 2023
FREEDOM MORTGAGE CORPORATION FREEDOM MORTGAGE, FREEDOM MORTGAGE CORP, CHERRYHILL INVESTMENTS, HOIMEPOINT CAPITAL iNC. I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage. Boca Raton Florida
I am a victim of mortgage identity theft. HOME POINT FINANCIAL CORPORATION AND FREEDOM MORTGAGE CORPORATION used my personal identifying information to create an improper mortgage for financial gain. My NAME was used as an investor of GINNIE MAE and I have not been compesated as an ...
FREEDOM MORTGAGE CORPORATION, Boca Raton, Florida, 1
champion, United States
6, Report: #1524766
Posted Date: Mar 23 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management) Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES. HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering. He is a scammer financia...
Daniel IMHOF, ZURICH, 1
STEFAN, zug, Switzerland
7, Report: #1523754
Posted Date: Jan 06 2023
David Dill Financial Fraud Chapel Saviour Colorado Springs Priest Molester Abuser www.chapelcos.org Don't Go To this Fake Church with Crazy Priest David Stone Dill from Alabama David Stone Dill Fraud Molester Arrest Record Arrested Convicted - Susan Garsoe www.chapelcos.org Fraud Theft Abuse Child Abuse Elder Abuse Colorado Kim Lucas Krista Dias Colorad Colorado
David Dill Priest Abuse – Chapel of Our Saviour Episcopal Church Colorado Springs – Kim Lucas Offenders (linkshare.whatfinger.com) David Dill – Priest Molester – Chapel of Our Saviour Episcopal Church in Colorado Springs, Colorado Address: 8 4th St, Colorado Sprin...
David Dill Financial Fraud Chapel Saviour Colorado Springs Priest Molester Abuser www.chapelcos.org Don't Go To this Fake Church with Crazy Priest David Stone Dill from Alabama, Colorad, Colorado, 1
Scalper, New York, New York, New York, U...
8, Report: #1519856
Posted Date: Jul 19 2022
Hollywood Original Talent Rhett Lisa Butler Manager of Hollywood Original Talent Rhett Lisa Butler tried to extort money from me for services not rendered Hollywood California
Rhett the talent manager name called me and belittle me whcich is very unprofessional this talent agency is not a legitimate business and they do not have an office nor a website nor an IMDB. Rhett the talent manager has threaten me and my girlfriend that he would make sure that bot...
Hollywood Original Talent , Hollywood , California, 1
Ronnie, Los Angeles, CA, United States
9, Report: #1519382
Posted Date: Aug 12 2022
CRYPTONARY on Telegram Richard Marles They scammed me!
They messages me to invest in crypto and promised to grow my 1000PHP to 5000PHP then after sending the 1000PHP they asked for my GCASH acc and even asked for my MPIN to “connect” my acc to their trading system. Since my account does not have money left, I gave my login details t...
CRYPTONARY on Telegram, 1
Trisha, Lapu-Lapu City, Philippines
10, Report: #1519360
Posted Date: Jun 27 2022
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
Zhang ZhaojunInvestor/Chief Executive OfficerVastfirm Capital Inc.https://vastfirmcapital.com Email Addresses: Zhang Zhaojun
Vast Firm Capital, Singapore, Singapore, 1
Lane, Caddo, United States
Categories: Money Scam-Possible Identity Theft