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...
2, Report: #1527896
Posted Date: Aug 02 2023
Car pros Hubert Little, Southwest towing margarito, Ronnie Jackson farmers insurance Nancy Vega (drug dealer) Richard Anaya (drug addict stalker hacker money theft along with gf marcicia Randal) Becky Torrez (courts in Carlsbad) Fidel and Genevieve Hernandez (hackers stalkers thief's ) Monica Carrillo (thief hacker and daughter Desia Garcia cousin Sarah Garcia) Christina (hacker drug addict) Theyve been stalking harassing And stealing money since 2018 Albuquerque New Mexico
This was a set up from the time we brought the car home he had these other people start stalking harassing and stealing from us getting my husband fired this whole situation is unreal and no one has helped us with these people the cops don't do anything to them that's why there stil...
Car pros Hubert Little, Southwest towing margarito, Ronnie Jackson farmers insurance , Albuquerque , New Mexico ,
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 ...
FT BUSINESS TERM LOANS, Phoenix, AZ,
4, Report: #1526443
Posted Date: May 19 2023
CFG Merchant Solutions Liam Mclaughlin, Mike Ciprello, Gigi Garcia Continued to deduct money from my account after the loan was paid off and refuses to reimburse after given proof New York New York
WATCH YOUR BANK ACCOUNT! This is a predatory lender who escapes regulation because they call their fees percentage of revenue rather than interest, allowing them to charge underserved small businesses ridiculous amounts of interest. Literally legal loan sharks! This company wi...
CFG Merchant Solutions, New York, New York,
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...
USA Legal Plan / USA Legal Aid, Riverton, Utah,
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...
Cesar Daniel , Miami, Florida,
7, Report: #1525032
Posted Date: Mar 13 2023
Diego Alberto Garcia Diego Garcia Scammed me out of thousands of dollars Miami Beach Florida
This guy hails from Montreal, Canada and now lives in Miami Beach, Florida. He is a male escort that rips off older men. He is often seen with another model named Cesar at a nightclub called Twist in Miami Beach. Be warned. He is only after your money and will try to ask you for a c...
Diego Alberto Garcia, Miami Beach, Florida ,
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...
Hulbert Alexander, Damascus, VA,
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...
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...
Maricopa Stanfield Justice Court, Maricopa , Arizona,