1, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN,
Categories: Scam artist, Dating Scam
3, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS, Phoenix, AZ,
Categories: Financial Services, Financial
5, Report:
#1525272
Posted Date:
Mar 22 2023
USA Legal Plan / USA Legal Aid Chris Garcia They took my money, I hardley remember the phone call but they took my money and added another company name to take more money for that. Riverton Utah
I was calling around to try and get attorney help, I found one that said Legal Aid Help, I pulled the website up, I called the phone # on the website, 800-435-6088. I talked to a buy named Garcia, ext 312. At this time I was not even in a state of mind to get into any kind of cont...
Entity
USA Legal Plan / USA Legal Aid, Riverton, Utah,
Categories: ATTORNEY, Attorneys General, Consulting, Credit Card illegal withdrawals.
6, Report:
#1525033
Posted Date:
Mar 14 2023
Cesar Daniel Scam artist and escort Miami Florida
This model is actually a scam artist who is in Miami, Florida and has his own website to engage older men to buy him things. He is a major con man associated with a guy named Diego Garcia. Do not give them money. They are both scam artists who regular a club in Miami called Twist to...
Entity
Cesar Daniel , Miami, Florida,
Categories: Escort, Escort Services, Escort
8, Report:
#1524168
Posted Date:
Jan 26 2023
Hulbert Alexander Alexander J Hulbert Alexander James Hulbert James Hulbert Alexander Alexander Hulbert Alex Hulbert Ben Hulbert Claudia Hulbert Steven Hulbert Erwin Camacho Lilian Vanegas Andres Vanegas Aracelly Patino Barbara Rash Carlos Montoya Carlos Vanegas Carlos Vanegas Carlos Vanegas Carlos Venegas Carlton Crook Cecilia Vanegas Chris Venegas Claudia Osorio Hector Camacho Jairo Camacho Jeffrey Venegas Jeffrey Venegas Hulbert Alexander internet bully Damascus VA
Alexander Hulbert, sometimes known as Alexander James Hulbert, is an internet bully who wants to hurt and make trouble. He may be indifferent and disrespect you. He is a person who does not care about you and does not want to respect you. I've attached the messages that were sent to...
Entity
Hulbert Alexander, Damascus, VA,
Categories: Bullying, Harassment and Cyber Bullying
9, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court, Maricopa, Arizona ,
Categories: Litigation abuse abuse of justice system
10, Report:
#1523557
Posted Date:
Jan 02 2023
Maricopa Stanfield Justice Court Imelda Garcia Unwarranted orders of protection Maricopa Arizona
In light of a recent discovery I want to repost my situation
People Involved: Imelda Cortez Garcia
Sonya Clinckscale
On or about 10.04.2021 Imelda Garcia had an order of protection issued against me. Although there had been no...
Entity
Maricopa Stanfield Justice Court, Maricopa , Arizona,
Categories: Court houses, Harassment, Litigation abuse abuse of justice system
