1, Report:
#1534871
Posted Date:
Nov 09 2024
Jeffery Bergman The Fake Gemologist Exposed Who Issuing Fraudulent Appraisals Bangkok
Jeffery Bergman was reported by Dr. Bagaini GIA AJP-PG because since 2015 he falsely declared himself a Qualified Gemologist, illegally practicing a profession without having valid Professional Qualifications. Furthermore, Jeffery Bergman issued appraisals without having valid quali...
Entity
Jeffery Bergman
Categories: Fraud
2, Report:
#1534264
Posted Date:
Sep 17 2024
Venice Art Auction Listed and Sold Fake SCAM Art Work in venice florida
Venice Art Auction – A Complete Scam | Buyer Beware of Fraudulent Artworks
Welcome to our detailed exposé on the Venice Art Auction (veniceartauction.com), a so-called art auction that has left many buyers out in the cold. If you’re considering purchasing art from Venice Art A...
Entity
Venice Art Auction
Categories: Art Gallery, art gallery, Auction house, jewelry dealer, Auctions
3, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
5, Report:
#1531974
Posted Date:
Apr 02 2024
Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok
AML Checks
AML check confirms if an individual or organisation is on a government list for illegal finance activity
JEFFERY BERGMAN IS ON THE AML LIST
The problems continue for Jeffery Bergman, the Fake Gemologist who since 2015 falsely declared himself to be Qualified, obtaining...
Entity
Jeffery Bergman
Categories: Fake Diploma
6, Report:
#1531557
Posted Date:
Mar 10 2024
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran madhumitha mahendran madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran san jose california
Madhumitha Mahendran has been a terrible nightmare and home wrecker s***t who moves around sleeping with married men to boost her career and self esteem. She tries to gain sympathy from men by telling her sad story about depression and losing her father and tries to catch them in he...
Entity
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran
Categories: Sexual Assault, Sexual & Financial Exploitation, Sex Shops
7, Report:
#1531188
Posted Date:
Feb 19 2024
FRAUD Ravi Vankadari is Hiring for Safe Security after he got FIRED from AppDynamics and Brocade. Ravi Vankadari PEDO Predator and Corrupt Manager At Safe Security FRAUD Bangalore Karnataka
Ravi Vankadari was the Director, Software Engineering at AppDynamics. He got FIRED FROM APPDYNAMICS FOR MISBEHAVIOR AND CHEATING. People have complained about him for more than 10 years. Most of the complaints have been deleted, but a few are still there. Search for Ravi Vankadari C...
Entity
FRAUD Ravi Vankadari is Hiring for Safe Security after he got FIRED from AppDynamics and Brocade.
Categories: Employment Scam
8, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge)
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
10, Report:
#1522989
Posted Date:
Dec 03 2022
Dr. Lori Ph.D. Antiques Appraiser Nothing Internet
Dr.Lori provides a great deal of useful information but her artwork appraisals are wildly optimistic. She claims that the appraisals are based on recent sales of comparable items but never reveals where the sales took place.
Dr. Lori's customers love inflated appraisals that make ...
Entity
Dr. Lori Ph.D. Antiques Appraiser
Categories: Appraisal
