1, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Categories: Law
2, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
Categories: Finance, finance charges, Finance charges
3, Report:
#1532408
Posted Date:
May 06 2024
Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics - Leawood, Kansas
I started working as a nanny for Nathan in January and agreed to work full-time as a nanny for his child for $20 an hour, for 40 hours a week. He asked me to join his family trip to Orlando for 1 week and to stay with them working around the clock, taking care of his daughter and at...
Entity
Categories: CHILD CARE
7, Report:
#1532168
Posted Date:
Apr 17 2024
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE
Breno Cavalcante Venancio, He's a guy who calls himself a businessman, but he's nothing more than a diaper, where he deceives businessmen in the gold mining sector, I did business with him a while ago where he said he had gold saved, but in reality the gold was totally fake, if you ...
Entity
Categories: Fraud
9, Report:
#1530752
Posted Date:
Apr 09 2024
Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA
This guy essentially hired me under an apprenticeship agreement, and promise to teach me the trade and offer me insights and tools etc. and so I did work for him under this arrangement and never got paid. I did tons of work for Brian Wolfe, because he outsources all of his investiga...
Entity
Categories: private investigator
10, Report:
#1531946
Posted Date:
Mar 31 2024
Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA
I paid 200 dollars to an auto dealership that was 600 miles away as part of my vehicle purchase. I never heard of mavsignings or maverick signings until buying this car.
Everything witht the Toyota dealership went smooth untili they sent maverick signings my way. I actually paid...
Entity
Categories: Bogus Notary