2, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
3, Report:
#1532290
Posted Date:
Apr 27 2024
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After helping me purchase an item in a store, he never sent me the item again and cha...
Entity
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud
4, Report:
#1530246
Posted Date:
Apr 26 2024
nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
Categories: Government Corruption, Corrupt Individual
6, Report:
#1532135
Posted Date:
Apr 15 2024
We’ve Got It Maid Amanda McCoy Didn’t do work, stole items, unprofessional Altamonte Springs Florida
Amanda solicited my business to clean my home and provide handyman services when I advertised on a website 1/2 hour from her home.
To begin with She didn't tell me she lived 1/2 away and that her car did work and that her ability to get to my home was contingent on friends.
I ...
Entity
Categories: Cleaning Services
7, Report:
#1532103
Posted Date:
Apr 13 2024
Heather A. Wilson Unsolicited Communication El Paso Tx
Dear Ms. Heather A. Wilson,
President, UTEP:
I am writing to address a recent communication from the University of Texas at El Paso (UTEP) regarding the registration process for the upcoming term. Under usual circumstances, such a message would not warrant special attention. H...
Entity
Categories: education
8, Report:
#1532039
Posted Date:
Apr 08 2024
Citibank Home depot Credit Card, Shell Credit Card, Tractor Supply Credit Card, Sears Credit Card, Best Buy Card Big O Tires • Bloomingdale’s • Brand Source • Brooks Brothers • ExxonMobil • Good Year • Home Depot • Macy’s • Merchants Tire • NTB Tire • Office Depot • Quick Lane • Jewelers Reserve • Ross-Simons • Sears Card • Shell • Staples • Tire Kingdom • Tractor Supply Company Citibank refuses to resolve a number of customer service issues GLODEN Colorado
Des[ote a credit score north of 800 and north of a million in assets, Citibank refuses to give me a credit limit sufficient ot meet my needs, and refuses their stubborness.
Letters requesting an in crease in the limint are not answered.
Entity
Categories: Banking - Credit Cards
9, Report:
#1532026
Posted Date:
Apr 06 2024
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
We are passionate caretakers and advocates for the well-being of Russian Blues kittens for sale in Toronto, we share an URGENT cautionary tale for future Toronto pet owners!
We've recently endured a distressing ordeal with these breeders of Toronto Russian Blue kittens:
BREEDE...
Entity
Categories: Kitten Sales
10, Report:
#1531993
Posted Date:
Apr 03 2024
Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan
1. On or about September 26, 2023, we purchased the condominium located at 2385 North Wild Blossom Court, East Lansing, MI 48823. 2. Asa condition of purchase, Legacy, LLC (Legacy), promised to repair the rotted wood on the building's East Exterior Wall, the associated waterleak, an...
Entity
Categories: Property / Condominium Managment - Real Estate