1, Report: #1528597
Posted Date: Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Uber GoBank, Pasadena, West Chester, CA, OH, 1
Min. W. D. Patterson, Seattle, Washingto...
2, Report: #1528121
Posted Date: Aug 12 2023
Snowy Hollow Siberian Cats Promised me a cat and then never delivered McHenry Illinois
Anatasia claims to have severe health issues that required her to rehome her breeding cats. I gave a $750 deposit for the cat and four months later she's still too sick to produce the cat. Now I'm not even getting answers to my calls or texts. Anyone out there planning to business w...
Snowy Hollow Siberian Cats, McHenry, Illinois , 1
OLIVIA, Wonder Lake, United States
3, Report: #1527630
Posted Date: Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Chavers Gasket, Laguna Hills, California, 1
Odin, California, United States
4, Report: #1526148
Posted Date: May 04 2023
Kenneth Purnell KP, Special K BEWARE OF THIS FRAUD KENNETH PURNELL 2023 Maryland Baltimore
Kenneth Purnell is still a fraud in 2023. He will try to use people like Gervonta Davis and Sam Casell as his claim to fame. He claims he's Gervonta's manager, when he was a bag boy who is no longer apart of the crew. He is a complete loser who has no money. He will swindle you into...
Kenneth Purnell , Maryland , Baltimore , 1
You Know, United States
5, Report: #1526123
Posted Date: May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Greg Hickman, SanDiego, California, 1
Rodeo Joe, United States
6, Report: #1526119
Posted Date: May 03 2023
Carlos Medrano - EXP Realtor - Realty Connect - Carlos Medrano - Realtor - License #10301215617 The Medrano Team ( Real-Estate Team ) Stole $100,000.00 From Me! Hauppauge New York
On July 2022 Carlos Medrano was invited to my house for a get together. We started talking about investments and getting into real estate with him. he approached me with the proposal of lending him money so he can finish renovating a house he purchased then afterwards he was goi...
Carlos Medrano - EXP Realtor - Realty Connect - , Hauppauge, New York, 1
Georgina, Islandia, New York, United Sta...
7, Report: #1525508
Posted Date: Apr 05 2023
Paola Armeni and Clark Hill Clark Hill PLC takes your money to sabotage you and cover up crimes Las Vegas Nevada
PAOLA ARMENI runs the Nevada BAR Union racket. As with all other BAR unions, Paola Armeni forces the public to believe that criminal claims against perpetrators of the most heinous possible crimes who call themselves “officers of the bar” must be filed with their fraternity me...
Paola Armeni and Clark Hill, Las Vegas, Nevada, 1
8, Report: #1524461
Posted Date: Feb 09 2023
XUC pro wrestling Xtreme underground club Xuc wrestling is a sham Dartmouth Ma
Xtreme underground club is a total sham wrestling promotion. Using untrained and dangerous individuals they talk with legit people in hopes of making them money in the wreslting world. They never intend to hire these individuals as they only put on shows umong themselves. They tried...
XUC pro wrestling , Dartmouth , Ma , 1
The, United States
9, Report: #1523805
Posted Date: Jan 13 2023
Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd Owner is LakhWinder Singh Chardi Kala Hospitali Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd They're all Liars deceivers and misleaders to all quest. The owner and the desk clerks schaumberg ill Illinois
Being a former employee for days inn. Located at 1730 East Higgins road in Schaumburg il. I was higher ed to be the maintenance manager & supervisor.For days in. during my time being employed. I have learned that it is not only this hotel, But many hotel, they neglect ...
Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd, schaumberg ill, Illinois, 1
Mike, schaumburg, illinois, United State...
10, Report: #1523721
Posted Date: Jan 09 2023
Shaneil sewak Neil Sexual Harassment Edmonton Ab
Please be advised that the landlord is a heavy drug user with an alcohol problem. You are not allowed guests and if it is found you have guests the RCMP will be notified and your guest will be charged with trespassing, the landlord will have the vehicle tagged and towed. Female tena...
Shaneil sewak, Edmonton , Ab, 1
Nick, Edmonton, Ab, Canada