1, Report:
#1526774
Posted Date:
Jun 05 2023
TQCOMPRepo, LLC TQCOMPRepo.com tqcompanyllc.com Tqcompanyllc Tq company llc Fake website claims to sell repossessed cars, boats, heavy equipment Des Moines Iowa
This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed/used cars, boats, and heavy equipment via online auction or buy it now price. Your clues are: Prices are far too low, site is brand new, there is no data or even mention of them anyw...
Entity
Categories: auction, Auto dealer, Auto Dealers, Car sales, Fraud, Over all ripoff, Repo
2, Report:
#1526674
Posted Date:
May 31 2023
City Of Miami Documenting Tower Theater and Free Lolita Case Page By Page As Legal Dockets Usually ARE Altered (Injustice-One-Sided Corruption) Against Mayors Frances Suarez Jr and Daniella Levin-Cava Miami Florida
They Began Case By NOT Process Serving Me Via Email against Amendment 14 for a Fair Trial and Due Procees Clause. They Hacked My E-mail Accounts, Stole My Phone and Physical Original Documents and Have Goons Following Me. I Have To Document Everything Before They Do More Tricks & ...
Entity
Categories: Business Opportunity Scam
3, Report:
#1526659
Posted Date:
May 29 2023
Blue bay inn and suites They opened my car door moved my parking permit on my last night to my front seat then towed my car South padre island Texas
Paid to rent room with balcony. Didn’t get the balcony put on 4th floor floor was hot and stunk bad. Had people beside us fighting couldn’t sleep wouldn’t answer the phone when called down. Was not going into hall where they were fighting at 2am. Got up in the morning to le...
Entity
Categories: Hotel
4, Report:
#1526635
Posted Date:
May 29 2023
Rightspace Storage Lied to me about the auction date of my unit then refused to give an accounting of how much it sold for so they could keep the money. San Jacinto California
They have ridiculous late fees. They refused my money because they already sold my unit and lied about it. Then they refused to show proof of how much it sold for. The storage industry is ripe with corruption and Rightspace is a prime example.
Entity
Categories: Storage Companies, Storage Rental
5, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Categories: Corrupt Companies
6, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] Alex.Mar[email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
7, Report:
#1526538
Posted Date:
May 25 2023
Mauricio Solis, Vocational Rehabilitation Counselor series of erratic behavior by Mr. Mauricio Solis to spread erroneous information El Paso Texas
Honorable Denis Richard McDonough
Department of Veterans Affairs, Secretary.
A few experiences to share with you, about the VR&E Program in El Paso, Texas:
On April 30, 2023, veteran emails Ms Beagle about a denial letter he got in the mail. Few emails later, the conclus...
Entity
Categories: Employment
8, Report:
#1526501
Posted Date:
May 23 2023
MEAL REPS by Chef E. Everett Bell Everett Bell Chef E. Everett Bell aka Chef E. Is Psychopath who viciously beat my daughter on Mothers Day, May 14th 2023. He beat her bloody and sent her to the hospital. See video evidence of him beating woman with child. And kicking another woman in the stomach. He should only be cooking food in prison. It is dangerous for women to buy food from him or be near him. Copy link to videos. https://youtu.be/cC01EH0fw3s Marina Del Rey California
MEAL REPS by Chef E. Everett Bell Everett Bell Chef E. Everett Bell aka Chef E. Is Psychopath who viciously beat my daughter on Mothers Day, May 14th 2023. He beat her bloody and sent her to the hospital in the hall way of the Stella Apartments in Marina Del Rey. His residence and p...
Entity
Categories: Food Delivery Services, Food
9, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Categories: Credit Services
10, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Categories: Business Consultants
