11, Report:
#1506489
Posted Date:
Mar 30 2021
Ibhar Mheid (Mohammad) Ibhar Al Mheid. Ibhar Almheid. Ibhar Mohammad Almheid. Ibhar Mheid Family Violence and Con Artist Decatur Georgia
I know this guy and was told about his arrest for family violence and criminal trespass. Not surprised, I found other reviews like it online where Ibhar Mheid films women without consent and that he is a predator.
In the local community, Ibhar Al Mheid is known to run different LLCs...
Entity
Ibhar Mheid (Mohammad), Decatur, Georgia , 1
Author
Anon, United States
Categories: Con Man/ Scam Artist ALERT, Domestic Abusers
12, 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 , Utah, Provo, 1
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
13, Report:
#1498656
Posted Date:
Aug 11 2020
Maria Bianca Yabyabin Bianca Yabyabin Con Artist and thief Anchorage Alaska
Maria Bianca Yabyabin sold phone lines for SBC and would rip off and con people of Asian descent into purchasing more phone lines than needed. Targeting people who spoke less than good English she would have them agree to open several business phone and internet lines with intention...
Entity
Maria Bianca Yabyabin, Anchorage , Alaska , 1
Author
Leroy, Anchorage, United States
Categories: Domestic Abusers
15, Report:
#1497852
Posted Date:
Jul 21 2020
alican elci Alican elci Alican elçi alican elçi Dj alican He is lied about me and slandered me Bursa
Hi All
https://www.facebook.com/djalcnel
He is Liar and Toxic guy absolutly and accuses people of their unfounded claims we are think he is maybe he sick mantally also he is say about official big person for make me fear ¡¡ this style like kid we just laugh I think he is In c...
Entity
alican elci, Bursa, 1
Author
Juan, Tenerife, 17000, Spain
Categories: advertising scam, Bad neighbors, Advertising, Online Game Scammers, Domestic Abusers, Liars
16, Report:
#1497269
Posted Date:
Jul 07 2020
Random Acts of Insanity Racism, Rape Jokes and Harassment Daytona Beach FL
I had never seen an improv show by Random Acts of Insanity until last year and was disgusted with the racist and sexist behavior of the so-called "comedy troupe". A lot of jokes are made at the expense of racial minorities and women, rape victims, and people with disabilities. They'...
Entity
Random Acts of Insanity, Daytona Beach, FL, 1
Author
BlackGirlUnleashed, Daytona Beach, FL, U...
Categories: Theaters, Entertainers, Domestic Abusers
17, Report:
#1494984
Posted Date:
May 09 2020
Dekalb County Superior Court Judges Mark Anthony Scott, Courtney L. Johnson, Clerk of Dekalb Superior Court Debra DeBerry and Odyssey File and Serve Georgia Owned by Tyler Technologies, Inc. Judges, Court Clerk Officials & E-filing Vendor Colluded and Conspired to Falsify, Alter and Doctor Court Filings and Court Record Decatur Georgia
The refusal of the judge in my divorce case, Judge Clarence Seeliger of Dekalb County Superior Court, to grant me temporary financial support even though I demonstrated a need for it, caused me to be unable to pay my personal and business bill, including my mortgage bill, which led ...
Entity
Dekalb County Superior Court Judges Mark Anthony Scott, Courtney L. Johnson, Clerk of Dekalb Superior Court Debra DeBerry and Odyssey File and Serve Georgia Owned by Tyler Technologies, Inc., Decatur, Georgia, 1
Author
Sam Levine, Atlanta, Georgia, United Sta...
Categories: county clerk aiding and abetting, Fraud, Government Services, Judge, Legal, Politicians, Truth, Computer Con ARTIST, Email Interference with commerce, Fraud, Internet Fraud, RIP-OFF, Law, Online Internet Fraud., Attorney Generals, Buyer Fraud, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice System, Fraud, Government Corruption, Government Worker, Internet Fraud, Lawyers, State Government, attorney, Discrimination, Fraud, Harrassment, Dishonest, Domestic Abusers, Forgery of signature, Lawyer complaint, LEGAL MATTERS, MAIL FRAUD, Rip-Off, service fraud
18, Report:
#1488891
Posted Date:
Jan 07 2020
Joseph Stephen Comella Sr. Indecent And B child under 14 C265 S138 Duxbury Massachusetts
Joseph Comella offense code 606, date of offense 1981 and 1983. Complaint made by Sqt. James Zamer of Pembroke, MA police on August 8,1990.
March 13, 1992 guilty sufficient facts by Judge Auglar. 18 months house of correction, suspended. Probation until September 13, 1993. C...
Entity
Joseph Stephen Comella Sr., Duxbury , Massachusetts , 1
Author
The victim, Boston, United States
Categories: Domestic Abusers
20, Report:
#1486909
Posted Date:
Oct 26 2019
Urie Ramganase The Moocher Urie Ramganase - Freeloading Moocher From Hell Queens NY
Urie Ramganase - Freeloading Moocher From Hell
There is this Guyanese or Trinidadian loser named Urie Ramganase who lives in some shithole in Queens New York who literally makes his living mooching, stealing, conning, deceiving, lying and cheating people out of their money.
He is du...
Entity
Urie Ramganase, Queens, New York, 1
Author
Vincent, Queens, NY, United States
Categories: Conartist, Thief, Cheat, Domestic abuser, Domestic Abusers, Fraudster/thief, Liars