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1, Report #1537758

Jun 19 2025
10:07 PM

Thomas J. Curley Joseph H. Rouse Kenneth E. Calvin Sr. irregular court procedures Annapolis Maryland

Legal : LEGAL MATTERS: Thomas J. Curley
Annapolis, Maryland

Author: abused

2, Report #1537557

Jun 04 2025
05:46 PM

Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet

Immigration lawyer: Immigration Services: Immigration fraud: Reef View Enterprises
Internet

Author: St George's, Grenada

3, Report #1537445

May 26 2025
08:30 PM

Company Rating:

(1)

TCM Law Group - Thomas C. Michaelides his firm was marred by serious ethical breaches and a complete disregard for my rights and safety. Las Vegas Nevada

ATTORNEY: TCM Law Group
Las Vegas, Nevada

Author: Matthew Hancock
Las Vegas, Nevada

4, Report #1537337

May 19 2025
01:10 PM

Singer Lumber The individual you are reporting is known to use multiple aliases (AKA’s), including: Richard Moore, Rick M., Darius Cole, R.J. Black, Thomas Neal, and the recently discovered alias, Victor Lane. These identities have been used to conceal his true identity in various transactions and communications. Ongoing investigations are focused on activities linked to each alias. Westchester Westchester

Accessories : ATTORNEY: Auto Extended Warranty : Singer Lumber
Westchester, Westchester

Author: Alice
Westchester, Westchester

5, Report #1536680

Apr 02 2025
10:09 PM

Thomas tabb intentionally backed into his driveway knowing I was stopped behind him Phenix city AL

Civil Rights Violators: Thomas Tabb
Phenix city, AL

Author: Kathy J
United States

6, Report #1536450

Mar 18 2025
06:18 PM

Usaa Garrison Insurance Adjuster Patty Thomas knew I was stopped behind him he purposely backed up into his drive way hitting me car now it doesn’t run San Antonio Texas

Civil Rights Violators: Usaa Garrison Insurance
San Antonio, Texas

Author: United States

7, Report #1536091

Feb 24 2025
09:03 PM

Company Rating:

(1)

Allison Camille Lartigue WELL-KNOWN FRAUDSTER Houston Texas

paralegal services: Allison Camille Lartigue
Houston, Texas

Author: Dale

8, Report #1535317

Jan 18 2025
10:28 PM

Mark Georgantas stole my investment deposit advertising a crypto ponzi investment scheme online Internet

Investment deposit scams crypto : Mark Georgantas
Internet

Author: Angry burned investor
Nationwide USA, Nationwide

9, Report #1535632

Jan 12 2025
09:19 PM

TexasTargetBirds.com or Greg Lavaty Romantic scam artist, has no PhD, has no assets, but has thief record Sugar Land Texas

Damage to my automobile : deceitful: diminished value service: fraud Ripoff: Travel Services: Greg Lavaty
Sugar Land, Texas

Author: Cedar Park, TX

10, Report #1535561

Jan 07 2025
10:04 PM

Maricopa County Superior Court - ABUSE OF POWER AND CORRUPTIONS OVER MORE THAN 20 YEARS AGAINST THE BUSINESS SECTOR AND CIVIL RIGHTS Phoenix Arizona

"Justice delayed is justice denied’ Chief justice Bhandari : Litigation abuse abuse of justice system : Criminal Justice Attorney: Criminal Justice System: Maricopa County Superior Court
Phoenix, Arizona

Author: Arizona
Paradise valley, Arizona

11, Report #1535432

Dec 28 2024
09:14 PM

QunWang Xuandong Yu landlord Thomas chased them and asked them to move out of the house they rented Eastvale CA

Bad neighbors: Scam: QunWang Xuandong Yu
Eastvale, CA

Author: Hanschen

12, Report #1535341

Dec 25 2024
03:10 PM

Arizona Attorney General abuse of power , corruption, violation of rights Scottsdale Arizona

ATTORNEY: "Justice delayed is justice denied’ Chief justice Bhandari : Attorneys General: Case Of Investigation: General fraud : Arizona Attorney General
Scottsdale, Arizona

Author: Arizona
Paradise valley, Phoenix

13, Report #1535266

Dec 14 2024
09:06 PM

Company Rating:

(1)

NY State Chaplain Group - Akiva Homnick Marcos Miranda Boris - Fake Chaplains, Faithless Scam NY NY

advertising scam: Apartment rentals: Charity : Community: Federal Government: Government Services: Government Worker: Nonprofit Organizations: NY State Chaplain Group
NY, NY

Author: Terrence
Caracas

14, Report #1535176

Dec 05 2024
08:48 PM

Capital Region Chuck Cefalu Trolling for victims Clifton Park New York

Real Estate Fraud, Real Estate Scam Artist : Capital Region REIA
Clifton Park, New York

Author: Clifton Park

15, Report #1534761

Nov 01 2024
07:52 PM

Company Rating:

(1)

Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX

Business funding: Business Paralegal Corp
Mineola, TX

Author: Anonymous
Chicago, illinois

16, Report #1534757

Nov 01 2024
07:50 PM

Tara Thomas Took $10,000 Georgia Atlanta

Fraud : Fraud: fraud Ripoff: Fraud: Festivals & Event Services: Fraudulent financing: Internet fraud: Music, entertainer: Tara Thomas
Georgia, Atlanta

Author: Unknown
N/A

17, Report #1534585

Oct 16 2024
09:51 PM

28thFinancial.com Scammed by Owner Over Amex Black Card – Took My Money and Delivered Nothing Internet

Service Not Delivered: Fraud, payment for goods not delivered.: 28thFinancial.com
Internet

Author: Bachaya

18, Report #1534492

Oct 08 2024
09:40 PM

Thomas M. Flohr - NY Attorney has stolen over $4M using phony escrow scams Peekskill New York

Bitcoin Fraud: BTC Fraud: Fraud: Internet Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Thomas M. Flohr
Peekskill, New York

Author: Anthony
Charlotte, NC

19, Report #1534444

Oct 02 2024
08:30 PM

Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas

Affiliate: Business funding: Selling fake Project funding security : Business Paralegal Corporation
Mineola, Texas

Author: Anonymous
Omaha, Nebraska

20, Report #1534389

Sep 30 2024
08:39 PM

Worldecm.com Thomas Thompson Never returned my ECM Sommerville, GA

Automotive Computers: Part's warranty: Worldecm.com
Sommerville GA, GA

Author: DOUGLAS
WINDER, GA

21, Report #1534350

Sep 23 2024
08:25 PM

Reach LA Brandon Thomas, Human Resources Business Partner, Refused To Do Anything About The Abuse I Received By One (1) Of His Visitors! Los Angeles California

Social Services: Reach LA
Los Angeles, California

Author: Howard
Los Angeles, California

22, Report #1534337

Sep 23 2024
08:14 PM

Peter Plumber, Peter Thomas Ripped me off on artwork for tattoos Tacoma Washington

Arts and Crafts: Peter Plumber
Tacoma, Washington

Author: Pete
Warm Springs

23, Report #1534259

Sep 16 2024
09:05 PM

Market Leader I signed up for a 6 month contract and they wont let me out of it after 6 months Bellevue Washington

Real Estate: Real Estate lead generation, real estate advertising: Market Leader
Bellevue, Washington

Author: Beverly
Shawnee on Delaware

24, Report #1534098

Sep 04 2024
04:59 PM

Company Rating:

(1)

Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP - Glenn Reiser - awful legal representation - Hackensack NJ

ATTORNEY: Attorney, lawyer: attorney: Attorney at law: Attorneys & Legal Services: Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP -
Hackensack, NJ

Author: Elizabeth
Toms River

25, Report #1533954

Aug 29 2024
08:35 PM

The Church of the Redeemer Support Hamas Openly Astoria New York

Church Bishops: Church Priests: Churches: The Church of the Redeemer
Astoria, New York

Author: Elliot
New York, New York

Approximately 6,911 Reports Found

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