21, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Categories: ponzi scam
23, Report:
#1512221
Posted Date:
Sep 25 2021
DJ Diddy Anwar Galivanes, Adam Zakaria Never paid rent $7,300. /mo. for over 1 year and damagesdestruction of home Colts Neck New Jersey
Beware doing any business with DJ Diddy, Adam Zakaria and Frank Baldasari
They are Fake, Phonies and Frauds. They are actually Scammers. All below is absolutely true.
In October of 2020, I was having difficulty selling my large home in Colts Neck, NJ. due to Covid. A real e...
Entity
Categories: Home Rental and Purchase, Home Rentals, Home Rental
25, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Categories: Government Stupidity
28, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Categories: Corrupt Companies, Finance, Corrupt Individual
29, Report:
#1508129
Posted Date:
May 27 2021
Graham Packaging Co Jory Stewart bait and switch Atlanta Georgia
Graham Packaging posted a hiring event through Indeed.com. The post explained Graham is full of good people. Stating Graham Packaging is part of your everyday life. They’re the kind of people you want as your friends and neighbors as well as your partners and suppliers. I set u...
Entity
Categories: Job interview, JOB Scam
30, Report:
#1328604
Posted Date:
Apr 02 2021
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED PURSUANT TO COURT ORDER))) Ft. Lauderdale Florida
Florida’s senior adults are being preyed up by attorneys, guardians and stockbrokers and others who use guardianship or some other elderly ruse as a front to commit crimes and financial fraud against elderly adults. William Earl Elmore is a stockbroker at Oppenheimer in Ft. La...
Entity
Categories: Questionable Activities