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1, Report #1531138

Feb 15 2024
07:06 PM

Eva Rivas Police Officer II Eva Rivas Detective Eva Rivas Eva Rivas Eva Rivas is a Child Trafficker & Corrupt Police Detective topanga california

Government Corruption: Court Corruption: Eva Rivas
topanga, california

Author: david
topanga, california

2, Report #1531134

Feb 15 2024
01:19 PM

Eva Rivas Detective Eva Rivas Officer Eva Rivas Police Officer Eva Rivas Child Predator, Child Trafficking, Police Corruption, Crooked Cop topanga california

Police: Eva Rivas
topanga, california

Author: manuel
Van Nuys

3, Report #1530240

Dec 16 2023
07:18 PM

Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD

fraud experts: Ruzha Plamenova Ignatova

4, Report #1530227

Dec 16 2023
09:08 AM

AdLeverage Key Figures Warning Thousand Oaks ca

advertising scam: Digital Media: AdLeverage
Thousand Oaks, ca

Author: Joe

5, Report #1529949

Nov 28 2023
12:31 PM

Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA

Corrupt Individual: Harassment and Cyber Bullying: Joshua McDaniels
Walla Walla, WA

Author: Seattle

6, Report #1529701

Nov 13 2023
07:14 PM

City Villa Realty & Property Management Sherman Liu Carlos Ramirez Looking to Class Action Sue these people, HELP ME. Las Vegas NEVADA

Property / Condominium Managment - Real Estate: Property management: City Villa Realty & Property Management
Las Vegas, NEVADA

Author: Crystal
Las Vegas, NV

7, Report #1528375

Oct 11 2023
07:34 PM

Touro University, Touro College New York of School of Career and Applied Scam, Touro Scam Touro University, Touro College has bribed with money my previous Psychiatrist Dr. Eva Khavkin MD to try to kill me by giving Extra Large Dose of Multiple Psychiatric Medications New York

College & University : private college scam: Medical Expert Witnesses: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Malpractice: Medical Scams: Touro University, Touro College
New York

Author: Brooklyn, New York

8, Report #1528802

Sep 19 2023
10:05 AM

Sergio Montegrande Bella Vita Criminal. Gambler, Coke Addict. threatens staff Henderson Nevada

Restaurant : Sergio Montegrande Bella Vita
Henderson, Nevada

Author: Henderson

9, Report #315881

May 19 2023
11:45 AM

Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide

Business Consultants: Companies Incorporated
Santa Clarita, California

Author: San Antonio, Texas

10, Report #1522924

Nov 30 2022
01:33 PM

MexHome sells real estate without a title Nuevo Vallarta Nayarit

Real Estate Fraud, Real Estate Scam Artist : Real Estate Sale Contract: MexHome
Nuevo Vallarta, Nayarit

11, Report #1013871

Oct 26 2022
09:27 PM

Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet

Property Management: Time Share Exchange
Internet

Author: Jean
Park City, Utah

12, Report #1521449

Sep 26 2022
02:04 PM

Abraham Salazar, Cesar Salazar, Angelica Valadez and Daniel Arteaga at Punta el Custodio- they rent villas, ask for a deposit, but in the end they are occupied in Nayarit Platanitos

Real Estate: Abraham Salazar, Cesar Salazar, Angelica Valadez and Daniel Arteaga at Punta el Custodio
Nayarit, Platanitos

Author: Lucas
Platanitos, Nayarit

13, Report #1516084

Sep 22 2022
08:31 AM

julie savitt ams earthmovers ams elite solutions are killin it in Lake Bluff Illinois, Wisconsin, Indiana

Con Man/ Scam Artist ALERT: julie savitt
Lake Bluff, Illinois, Wisconsin, Indiana

Author: Lake Villa, Illinois

14, Report #1519464

Jul 01 2022
09:01 PM

Company Rating:

(2)

Expert Transporters LLC carlos iglesias Viviana Nogueira Sebastian villa Carlos iglesias STOLE $350.00 via Zelle From me Miami Florida

trucking transporters: Expert Transporters
Miami, Florida

Author: Weare NH

15, Report #1518839

Jun 03 2022
04:09 PM

Company Rating:

(1)

Tycko & Zavareei LLP Renee Brooker, Jaclyn Tayabji, Eva Gunisekera, Incompetent, D.C. Washington

Law Firm : Lawyers: Legal/Law Firm: Tycko & Zavareei
D.C., Washington

Author: James

16, Report #1518382

May 14 2022
12:05 PM

Gulf Auto Auctions SA Car Dealer & Auctioneers NJ NONJIKO E JACOBS VICTOR ALBERT USED FAKE ID BONGANI JOSEPHE VAN VYK PAULOS MICHEAL MANGLA THANDO ALFRED DELI Sold a single cab white Toyota Hilux 2015model BOKSBURG,VEREENIGING GUATENG

Motor Vehicle: Motor Vehicle Division: Gulf Auto Auctions SA Car Dealer & Auctioneers
BOKSBURGVEREENIGING, GUATENG

Author: no name
north west, north west

17, Report #1510903

May 06 2022
11:16 PM

Avoid James Berich / Mitchell, of Press Start to Play. He's abusive! Been getting heavily abused by this man for going on years now...

On-line scams: Website: streaming device: Avoid James Berich / Mitchell, of Press Start to Play

18, Report #552504

Apr 03 2022
11:58 AM

BHM Golf - BHMGolf.com 630.212.5124 cell Foul-mouthed, harassing, threatening, disturbed retard villa Park, Illinois

Sporting Goods: BHM Golf - BHMGolf.com
villa Park, Illinois

Author: astoria, New York

19, Report #1514072

Mar 06 2022
09:13 PM

AMC LLC IS NATION WIDE AND THREATENS AND BULLIES TENANTS Its a scam and I believe Acacia is behind it all. Acacia are FREEMASONS they brag about it all the time,but last time I checked their website, the removed the BULLING AND THREATENING TENANTS WITH EVICTION FOR NO REASON Rowland Hts California

Apartment : Apartment rental fraud: Apartment rentals: Unethical Apartments: Apartment Rental: APARTMENT COMPLEX: AMC
Rowland Hts, California

Author: AngryGirl
Los Angeles, California

20, Report #1516232

Mar 03 2022
09:54 PM

AMC.LLC was Stealing Monies for Acacia Captial from Tenants During the Moratorium 2021 Tried to Over Charge me for Rent Increase During the Moratorium of 2021 on a Rent Controlled Apt Complex Salt Lake City Utah

Apartment rental fraud: apartment: Unethical Apartments: APARTMENT COMPLEX: AMC
Salt Lake City, Utah

Author: Unknown
Los Angeles, California

21, Report #1514465

Dec 15 2021
09:56 PM

Jeorge REJON / REJON LAWN CARE Also known by advanced fencing solutions he was paid 10500 cash for retainer wall and rolling fencing in front he never completed not even 10 percent of the job however he signed contract stating he would do the job and told me he did not know how after being paid over 50percent of total cost for absolutely NOTHING!!!!! PLEASE BEWARE OF THIS SCAM ARTIST REPORTING THIS MORON ON ALL PLATFORMS TO WARN OTHER CITIZENS! Scammed my husband and I out of 10,500 to put up a retainer wall and rolling fencing and did not complete not even 10% of the job However constantly asking for more money after realizing he was not getting any more cash he stopped completely. Villa Rica Ga

Scam artist: Jeorge REJON / REJON LAWN CARE
Villa Rica, Ga

Author: Bonnie
Austell, Ga

22, Report #1511894

Sep 14 2021
01:43 PM

Villa Pavers And Pool LLC They Stole my money $23,450, and disappeared. Over 23 victims in less than 24 hours. Palm Spring Florida

Pool Builders: Pool: Villa Pavers And Pool LLC
Palm Spring, Florida

Author: Land O Lakes, Florida

23, Report #1511301

Aug 25 2021
08:23 AM

Aifreds Auctions Riped me off lied to me Hightstown New Jersey

Scam artist: Aifreds Auctions
Hightstown, New Jersey

Author: Elwood
Manahawkin, New Jersey

24, Report #1510293

Aug 03 2021
11:58 AM

Ira Wolff schlechte Erfahrung Lennart Wolf gibt es nicht mehr er/ ist jetzt eine Sie und hat eine andere Identität und Geschlecht, alles was Lennart Wolff je ins Netz gestellt hatte, wurde entfernt Translation: Ira Wolff bad experience Lennart Wolf doesn't exist anymore he / is now a you and has a different identity and gender, everything that Lennart Wolff had ever put on the internet has been removed

Astrologers & Psychics: Ira Wolff schlechte Erfahrung

Author: elionora
NZ

25, Report #1493945

Jul 29 2021
10:07 PM

Yeva Sarkisyan – Nunn of Y.E.S. Public Relations Eve Nunn, Eve Sarkisyan, YES Public Relations, Greg Nunn, Gregory Nunn, Lamar Odem, Eve Publicist, NUNN SARK LLC Yeva Sarkisyan – Nunn Ripped Off Her Clients For Over $500,000 Tarzana Ca

Public Relations: Yeva Sarkisyan – Nunn of Y.E.S. Public Relations
Tarzana, Ca

Author: PublicistAlerts
Los Angeles

Approximately 2,033 Reports Found

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