23, Report:
#1531469
Posted Date:
Mar 05 2024
Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING [email protected] on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI
This company LONGCRESTOFFICE,COM is taking money from me while going by different names but the same address, I have not order anything from them but somehow they got hold of my credit card and purchasing things I do not need or use. I know $159.21 do not sound like much, but it is ...
Entity
Categories: Financial Fraud
25, Report:
#1531275
Posted Date:
Mar 04 2024
Billie R Davis Billie R Davis Billie D Davis Billie R Wyttenbach Billie R Ranard Billie R Wyttenback Billie Wysocki Billie Ranardwyttenbach Jason Wyttenbach Amity Ohair Billie Davis Brenda Ranard Charla Skirvin Correna Poe Cristal Richardson Curtis Davis Daniel Davis Daniel Ranard Deborah Davis James Davis Jasmin Pottorff John Ranard Kevin Davis Marcus Davis Michael Davis Molly Key Pamela Ranard Passiont Davis Richard Palmer Ronald Ranard Shawn Ranard Susan Davis Teresa Davis Tyler Pottorff Wendy Davis A Hate Crime on a Bloomington Bus: Student Stabbed, Suspect, Billie R Davis, Charged Bloomington IN
The following is true and factual and unbiased and is not made to slander but rather inform the public of a racist attack as this happens in all forms including fraudulent entertainment companies slandering and attacking with racist comments on permanent content sites.
Bloomington...
Entity
Categories: Racism, Racism, Hate , Envy , White inferiority
26, Report:
#1531396
Posted Date:
Mar 04 2024
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org They are attempting to extort money from people
I wanted to inform you of a scam that is being perpetrated by someone using a squarespace domain name: ewarrant.org
The criminals are also using email addresses associated with this domain (see detailed examples below) They are using a google site listed here: https://sites.googl...
Entity
Categories: Fraud
27, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Categories: Fraud
28, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Categories: Real Estate
29, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
Categories: RIP-OFF
30, Report:
#1531191
Posted Date:
Feb 19 2024
Bill Luke Marana Car Dealership DO NOT BUY HERE OR YOU WILL REGRET IT! Marana AZ
Description of complaint:Bill Luke Marana- I spent $30,000. Tim-Manager, Rodney-Sales and Daniel Sanchez- Sales and very condescending random female manager. There is one female manager would fire her in a heartbeat for how she talks down to customers.
I am the widow of a retire...
Entity
Categories: Auto Warranty, Car Buyers, Fraud