1, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Inese Mitenberga
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
3, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
5, Report:
#1528710
Posted Date:
Sep 13 2023
Silver, Golub, Teiltell Attorneys Not reliable, unresponsive Standford CT
I hired them two years ago to take on my case. They suck for a lawfirm. They do not keep updates of your cases. You have to do online google searches to know the status of personal injury type cases. I dont recommend hiring them even if they are contingency.
Entity
Silver, Golub, Teiltell Attorneys
Categories: ATTORNEY
7, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
8, Report:
#1520892
Posted Date:
Sep 01 2022
T&T Investigations Kerrie Droban Attorney Kerrie Zhirvago Attorney kdrobanlaw.com Audio of T&T Tammy Hardy with Kerrie Zhivago lawfirm verbally abusive. Phoenix Arizona
Kerrie Zhivago AKA Droban, was appointed to me by Maricopa County Office of Public Defense Services for post-conviction relief. I called her for a week before I heard from her. The communication was deplorable. Ineffective counsel. I was passed off to her assistant, Tammy Hard...
Entity
T&T Investigations
Categories: investigations
9, Report:
#1518177
Posted Date:
May 06 2022
The Rosen Lawfirm Philip Kim They work with shorting firms and practice unethical behavior New York NY
Rosen Law Firm Phillip Kim use phony lawsuits and phony press releases used to work a short selling scam with short firm that write up phony reports on stocks and then they work with wallstreet to help them short stocks meanwhile hurting the average guy. total crooks They put out ph...
Entity
The Rosen Lawfirm
Categories: Attorney, lawyer, Attorney
10, Report:
#1510565
Posted Date:
May 05 2022
Sheraton Kona Resort & Spa at Keauhou Bay Outrigger Kona Resort & Spa Marriott is trying to cancel my fully paid reservation Kailua-Kona HI
We have a reservation for the end of August that if fully paid for with Marriott credit card 35,000 certificates. Apperantly, hotel is changing hands and Marriott is no longer wants to accept certificates for this reservation. We have to pay in Marriott points or they cancel our res...
Entity
Sheraton Kona Resort & Spa at Keauhou Bay
Categories: Hotel