1, Report:
#1530170
Posted Date:
Dec 13 2023
UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!!
Police Repo...
Entity
Categories: Fraud, Fraud, payment for goods not delivered., Fraudulent, MAIL FRAUD
3, Report:
#1469081
Posted Date:
Jul 27 2023
Najeeb rahman, rahman consulting, Sherry rahman Faisal Rahman Sherry Rahman Con Thief Liar Cheat convicted Felon Las Vegas
Najeeb Rahman has been arrested and indicted several times since the late 80’s when he was involved in Heroin distribution.
Recently Najeeb Rahman has recruited his wife Sherry and son Faisal to con people - even while he is in jail.
Najeeb is currently serving a 9 year sentence.
...
Entity
Categories: Fraud
4, Report:
#1525202
Posted Date:
Mar 21 2023
SHERRY BAILEY Horse scammer Bristol VA
Sherry bailey is one of those ppl you hope to never meet in life. She is a scammer of the WORST kind. She lies and cheats everyone she meets! Every horse is misrepresented and then after you pay, the cost mysteriously doubles before you can get the horse. Consider yourself lucky and...
Entity
Categories: Horse seller, HORSE SALE SCAMS, Horse Scammers
5, Report:
#1524460
Posted Date:
Feb 09 2023
Jorge DoPico Michoacan's Man Corrupt Drug Dealer In New York Government New York New York
Jorge Dopico of the Attorney Grievance Committee, First Department, located at 180 Maiden Lane, 17th Floor, New York NY 10038 is the Mexican Drug cartel’s “man in the attorney grievance committee,” and does more cocaine than a Mexican mule in the middle of Michoacan.This corru...
Entity
Categories: Government Corruption, Corrupt Individual, Court Corruption, Drug Dealers, Drugs
6, Report:
#996698
Posted Date:
Aug 13 2022
Utimate Medical Academy Finacial Aid Through Ultimate Medical Academy Does Not Care About Their Students!!! Tampa, Florida
I am a student at Ultimate Medical Academy. My husband is going to school at Tulsa Welding school in Jacksonville, Florida. I am in school online. We both were having problems with work and wanted something better for our future and our children's futures. We already knew the sacrif...
Entity
Categories: Financial Services
7, Report:
#1519689
Posted Date:
Jul 12 2022
Mirak Automotive Group, LLC Rob Mirak Robert Mirak Jonathan Buck Sherry Johnson Breach of agreement, didn’t honor terms, ghosted me Arlington Massachusetts
I’ve just been through a very miserable few weeks with this companies higher level management and feel the need to warn both potential new hires especially for management/mid level management roles with this company as well as consumers, as the behavior I experienced with this com...
Entity
Categories: Auto dealer
8, Report:
#1472740
Posted Date:
Jul 06 2022
Sherry Jane Endersby Sherry Jane's Family Fued Penticton British Columbia
Sherry Jane has caused a family feud beteween William Terras and his sons, Bruce Tarras and Martyn Terras over the span of 3 years to the point that they no longer have a relationship with their father and it doesnt stop there.Because of her innability to let things go, she is contu...
Entity
Categories: Family Fued
9, Report:
#1517228
Posted Date:
Mar 28 2022
Sherry Dawn Bailey Horse Sale - Misrepresentation - Scam Bristol VA
When I first contacted Sherry about about a horse she had for sale, she seemed totally legit. She claimed the horse was bombproof after I explained what kind of horse I was looking for. She was kind, and seemed interested in finding the horse the right home. As soon as the sale was ...
Entity
Categories: Horse seller, HORSE SALE SCAMS
10, Report:
#1516571
Posted Date:
Mar 04 2022
Sherry Bailey Totally Deceived on a Horse Purchase Bristol Virginia
First, no judgements. I bought this horse online, through video's, phone conversations and texts. I was sure this was the real deal, but, my own fault for trusting her and my judgement. I will never do it again and I am out over $10,000. so it already hurts. No negative comments ple...
Entity
Categories: HORSE SALE SCAMS, Horse Scammers