1, Report:
#1512497
Posted Date:
Dec 07 2021
Valeriya Agupov/RussianCupid.com/Mamba.ru Lera Asked for money for flight and sad story about grandmother being sick with COVID Luhansk
I never send any money to this person but would like her to be reported as a scammer operating out of Luhansk and Rostov-on-don Russia. I found out she was married from her instagram page @lerunya.a. This person is using same stories as other scammers......She is a doctor, parents...
Entity
Valeriya Agupov/RussianCupid.com/Mamba.ru
Categories: Online dating
2, Report:
#1505941
Posted Date:
Mar 11 2021
Dr Olga Segal, MD segaltelenet.com actively hurts patients Mill Valley California
Perhaps the worst psychiatrist in the entire world, Doctor Olga Segal is the antithesis of the hippocratic oath. She is a narcissistic and greedy mental health provider looking to score a quick buck on her customers, who are unfortunately patients in need of care. She will be late...
Entity
Dr Olga Segal, MD
Categories: Medical, Online Psychiatrist
3, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
4, Report:
#1498533
Posted Date:
Aug 07 2020
Paul Ling PEMM REAL ESTATE GROUP, INC PAUL LING REAL ESTATE BROKER THAT ACTS AS A PRINCIPAL AND CIRCUMVENTS BROKERS AND AGENTS License # 00978999 3/2016 A broker that act as principal to buy off market properties from other brokers / agents and will circumvent Los Angeles California
On March of 2020, this animal approached my wife to get a list of off market properties. My wife that is a real estte agent gave him the information on a property on Magnolia AND this SOB used his own agent and purchased it directly from the owners
Below is the email he received fro...
Entity
Paul Ling PEMM REAL ESTATE GROUP, INC
Categories: Real Estate
5, Report:
#1497326
Posted Date:
Jul 08 2020
Auto Go Services, Inc Olga Vega - President Total Scam - Liars - Cheats - Unauthorized - Unprofessional - Ripoff Miami Florida
Do you like working with unprofessional young people that do not understand contracts, protocols, procedures... people raised in other countries that come here and do not have the business acumen or the moral compass most consumers prefer... especially when trusting your vehicle wit...
Entity
Auto Go Services, Inc
Categories: Auto Shipping Companies
6, Report:
#1483568
Posted Date:
Aug 16 2019
Michael Chobam Michael Chobham, Olga Woolf Michael Chobham, Olga Woolf Bad Faith adjusters And liars dishonest Toronto Ontario
Horror, liar cheat bad faith, will do all possible to deny your legit claim, delays, and stalling tactics , horrible people to work with Olga Woolf and Michael Chobham both are dishonest adjusters and much delays and nonsense business practice, avoid these people and company. Worst ...
Entity
Michael Chobam
Categories: Auto Insurance, Car Insurance, Life insurance, Insurance Agencies, Insurance Companies, Life and Disabibity Insurance, Life Insurance Sales, Insurance Claim Processing, Insurance Fraud, Rips off Insurance agents with fake promises, Insurance, Insurance Leads, Live Transfers, Travel Insurance, denial of insurance coverage, Insurance fraud
8, Report:
#1479404
Posted Date:
May 26 2019
Olga Kulish Fancy_Princess For natashaclub.com, victoriahearts.com ID 3843641 Olya Kulish On VK.com Ольга Кулиш Is Facebook Scammed money Kyiv
like her sister Yulia Kulish after money, is telling you they was both in car accident put Yulia was hurt and she was in coma, but when you talk to Yulia on dating sites it was the other way round, will have no worries using son, which she doesn’t show on some profiles on dating s...
Entity
Olga Kulish
Categories: Dating Scam, Online dating, internet dating
9, Report:
#1476329
Posted Date:
Apr 01 2019
Online Pharmacy Online Pharmacy Intrusion into my Online media site by a Pharmaceutical company to market its product without permission
Dear sir/ ma
My name is Sulaiman Adenekan, i am a Journalist and Publisher of TRADE NEWSWIRE (www.tradenewswire.net), a Socio-Economic International Newsportal. I noticed that for weeks now my Media site was been used to market a product by a company, what they did was total hija...
Entity
Online Pharmacy
Categories: Pharmacies
10, Report:
#1433039
Posted Date:
Mar 07 2018
Puppet Theater Tree of Wonders Olga Leyman Olga Koptelova Not paying Employees Studio City California
Puppet Theater Tree of Wonders hires couple of puppeteers for their party gigs. However, Olga Leyman does NOT pay her employees (puppeteers) on time and quite often she does not even pay at all. Olga Leyman claimed that she was suffering from her abusive husband and has been too bus...
Entity
Puppet Theater Tree of Wonders
Categories: Festivals & Event Services