1, Report:
#1527797
Posted Date:
May 14 2024
Michelle Sain R.A. realty Austin Michelle Sain defrauded us out close to $75,000 when we sold our home Austin Texas
DO NOT HIRE Michelle Sain / R.A. Realty Austin
We were duped out of alot of money, I cant get into the specifics right now becuase
she is being investigated for fraud / criminal activity. If you have any information or have
been a victum please contact APD. Several people have c...
Entity
Categories: Community Service Fraud, Fraud, Report Hacking & fraud/scamming
2, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
Categories: Finance, finance charges, Finance charges
3, Report:
#1532423
Posted Date:
May 07 2024
Barcley McGain Warning! All Women Beware of Rapist, Manipulator and Bully Brisbane Queensland
I met Barclay McGain at a UQ social club event, I attended with a high school friend of mine, and I hoped to get an opportunity to make new friends at UQ, network with potential future colleagues. After a night of drinking and networking, the event began to wind up at about 11pm,...
Entity
Categories: Political Research
4, Report:
#1532214
Posted Date:
Apr 22 2024
USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas
I am one half owner of a Dodge Spinter van. As it is older and one we were in the process of building out we only had liability coverage. The van was parked on the side of the road in front of my partners home and wasn’t being driven.
On August 25, 2023 at 20 minutes after...
Entity
Categories: Auto Insurance
5, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
6, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Categories: ATTORNEY, Currency mining, Dangerous person
8, Report:
#1531472
Posted Date:
Mar 05 2024
Cove Smart Home Security Alder Alder Holdings Mark Stokes Kyle DeMordaunt Jordan Harmon Bruce Lyman Emma Krumlauf Ordered and Received Marketing Services from multiple companies, but didn't pay their invoices Draper UT
This company appears to be a cult of executives that believes they can take advantage of all the little guys, in this case small businesses.
During our relationship with this company, we delivered and paid for marketing media as Cove's marketing team continued to increase budget as ...
Entity
Categories: Security Company, Home Security, Home Security System
9, Report:
#1531467
Posted Date:
Mar 05 2024
United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California
Back in May, 2022, my husband and I needed to find a nice home and wanted to move back to Northern California.
We saw a home on almost 12 acres in Alturas, California. This was at the beginning of June, 2022. We contacted United County Stevenson Realty in Alturas and dealt with an...
Entity
Categories: Real Estate
10, 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