1, Report:
#1530481
Posted Date:
Jan 01 2024
Olena Manilich Russian Scammer Lawyer Who Robs Her Clients New York New York
Olena Manilich810 7th Ave Suite 405, New York, NY 10019https://[email protected](212) 877-0729Do your research before choosing this SCAMMER disguised as a lawyer. She will pretend to help you but all she will do is to rob you. You’ll sign a retainer of $5000, and...
Entity
Olena Manilich
Categories: Lawyers, Immigration lawyer, Immigration Services, Immigration fraud
2, Report:
#1479901
Posted Date:
Jun 05 2019
Tax Free(Terminal 3, Cancun Airport) Hello, my name is Olena Lazorenko, I am an American citizen. I would like to report about fraud in your Tax Free agency located in Cancun Airport. Cancun
Hello, my name is Olena Lazorenko, I am an American citizen. I would like to report about fraud in your Tax Free agency located in Cancun Airport.
I traveled as a tourist to Playa Del Carmen from March, 30 to April, 7 this year and shopped at your extraordinary store CUADRA. Whe...
Entity
Tax Free(Terminal 3, Cancun Airport)
Categories: Financial Fraud
3, Report:
#1475386
Posted Date:
Mar 15 2019
MELISSA WISER ALEXANDRA LENA ELENA OLENA USHAN TRAMIN KENNEL PUPPYFIND MELISSA AND LENA ARE UNDER INVESTIGATIONS PUPPYFIND FOR WHAT THEY ARE DOING LAWYERS ARE NOW INVOLVED Green Bay WI
World Class Genetics:
Back
SELLS FOR TRAMIN KENNEL WITH MAKING PROFITS FORHER
This Breeder Melissa at World Class Genetics has scammed me by selling dogs to me with making thousands of dollars in extra profit money with doing so. She receives my money for them and uses it b...
Entity
MELISSA WISER ALEXANDRA LENA ELENA OLENA USHAN TRAMIN KENNEL PUPPYFIND
Categories: Dog breeders
4, Report:
#1378769
Posted Date:
Jun 13 2017
Mrs. Tenant Evicted for Non Payment of Rent Miami Beach FL
Olena Ilina began renting my property in Miami Beach in February 2017. Initially, she paid first, last and deposit but stop paying rent after the first month.The monthly rent was $1,400 for a completely furnished apartment. I gave her some time to get the money but finally, I had to...
Entity
Mrs. Olena Ilina
Categories: Property Management
5, Report:
#981980
Posted Date:
Dec 14 2012
Moore's Auto& Diesel Ike Moore Where did Ike get the money to build his evil empire? Quitman, Mississippi
how did get ike moore get the money to build his evil empire? was it murder? He put a hit on his wife to get the insurance money 1983, and the people of clarke county, mississippi that knew about it sweep it under the rug as they usually do when they are getting off....
Entity
Moore's Auto& Diesel
Categories: Auto Mechanics
6, Report:
#660584
Posted Date:
Nov 14 2010
Brenda Lowery Stolen Horses Stolen 6 paint horses Garrison, Texas
On 2008 I was a victim of this Brenda Lowery. She had stolen my 6 paint horses, corral panels & try to trick me. Brenda lie to me. Brenda had sold horses, never pay me. On 2009 Someone call me that OO Smokin Poco Man is sick shot his head killer&nbs...
Entity
Brenda Lowery
Categories: Liars
7, Report:
#416035
Posted Date:
Mar 06 2009
Brian Rodgers Is A RIPP-OFF & SaneMarketing.com, BusyAgentPro.com, BrianRodgers.com, Brook Bisho, Kathi Litten Brian Rodgers is not his system! Is a Scam! BrianRodgers.com, SaneMarketing.com is a Scam BusyAgentPro.com Scam Hutchinson Kansas
Brian Rodgers system is a scam! It's not registered with any city counsel and not approved, and most people will get in trouble with the real estate commission when used. He actually used accomplisses to help convince me to do business with him.
He's actually even bought website...
Entity
Brian Rodgers, SaneMarketing.com, BusyAgentPro.com, Brook Bisho, Kathi Litten
Categories: Bait-and-Switch
8, Report:
#346562
Posted Date:
Aug 06 2008
Startup Essentials, A-1 Leasing Unfair and unclear Selttlement proposal on A-1 Leasing Michigan
I do not think that the Settlement is wright and fair. It does not say, that all our leases are canceled and we do not have to pay any more. It would give us only a small drop out of the sea of money these fraudulent companies are still trying to get.
I'm not sure if anybody sho...
Entity
Startup Essentials, A-1 Leasing
Categories: Work at Home