1, Report:
#1526901
Posted Date:
Jun 11 2023
Yesenia Saad Modern Beauty Medspa operating in without Medical Director. Aesthetician/owner injecting and operating lasers with license. Getting Botox/Fillers from other countries. Chicago IL
The owner Yesenia is offering laser treatments and injections without having a medical director or being licensed herself. Her lasers do not work because she ordered them cheap from China.
She also injects botox and filler but does not have a nursing license, only aesthetics and o...
Entity
Yesenia Saad Modern Beauty
Categories: Fraud. Phoney
2, Report:
#1461155
Posted Date:
Sep 17 2018
West Houston Volkswagen Dishonest sales Houston tx Texas
Because my current lease with VW is expiring in September 2018 I started looking to enter a new lease in July.
I have a 2015 Passat Limited Edition leased from VW Clear Lake, where I live by, and have been very happy with it.
I test drove a 2018 Passat SE and liked it a lot, but the...
Entity
West Houston Volkswagen
Categories: Car Leasing/Sales
3, Report:
#1349573
Posted Date:
Dec 22 2017
B3H Corporation B3H: Blackmold exp. Violated OSHA, Arbitration & Federal Labor Laws Shalimar Florida
As US taxpayers we were ripped-off by B3h Corporation. They are a small US def. contractor. From 2013-2016 B3H had a 27 million dollar contract to teach English to Saudu airforce cadets on a Saudi airbase. B3H made a series of calculations and acts that most US citizen's would...
Entity
B3H Corporation
Categories: Teachers
4, Report:
#1349797
Posted Date:
Oct 27 2017
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California
WASC Senior operates as a 501 (c)(3) with apparent oversight from the US Dept of Education, with the lofty goals of accredidating and investigating the California State University 23-campuses and the University of California system (amongst others). WASC Senior is required und...
Entity
WASC-Senior College & University Commission
Categories: Public Schools
5, Report:
#1405273
Posted Date:
Oct 10 2017
reckonmediallc.com logoshines.com Videocubix.com 360digimarketing.com/ animationsharks.com 88monster.us 29designx.us logoshines.co.uk bookwriters.us/ LogoShines ScamOnelogoDesign ScamVideocubix ScamReckon Media LLC Scam360digimarketing Scam Texting Spammers
Your Name: Saad IqbalComments:This Domain: http://bookwriters.us/is sending unsolicited campaigns through SMS calling itself a member of Amazon. They are using Amazon's Logo. They use data which is purchased and running text messaging campaigns. This is associated with https://w...
Entity
reckonmediallc.com logoshines.com Videocubix.com 360digimarketing.com/ animationsharks.com 88monster.us 29designx.us logoshines.co.uk bookwriters.us/
Categories: Computer Fraud
6, Report:
#1333913
Posted Date:
Sep 26 2017
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino
Miss Lisa Laterza is a con broker and uses company Presticrediti.
She is asking for a lot of money to get our project finances.
she says that our project financing will be guaranteed!?
We are suspicious and think Lisa Laterza is a Broker Scammer
We see her working together ...
Entity
Lisa Laterza
Categories: Brokerage Companies
7, Report:
#1337293
Posted Date:
Nov 09 2016
Stephanie Boy Tendence TV, Lisa Laterza, Saad Boudemagh STEPHANIE BOY!!! TERRIBLE SCAMMERS !!!! TENDANCE TV!!! Internet
I have known of The Vitala Group of Companies commercial activities and Dr Wolf Vierich, for over 23 years and I am absolutely puzzled by these people attempting to smear others, just for revenge or jealousy or whatever other reasons.
It is very obvious that none of these despi...
Entity
Stephanie Boy
Categories: TV News Satiations
8, Report:
#1336557
Posted Date:
Nov 04 2016
TENDANCE TV STEPHANIE BOY TENDANCE TV - SCAM Internet
I continue to be amazed reading about SAAD BOUDEMAGH ( the well-reported conman from Algeria ) and his ‘ new team ‘, comprising of LISA LATERZA, a STEPHANIE BOY and a small company referred as TENDANCE TV.
All those are now ‘ gunning up’ to criticize well-known internati...
Entity
TENDANCE TV
Categories: TV News Satiations
9, Report:
#1333388
Posted Date:
Oct 28 2016
STEPHANIE BOY She offered me to feature anything I want on to Google websites Monte Carlo Internet
I was recently attending a media function in Monte Carlo and was introduced to a STEPHANIE BOY of TENDANCE TV.
She offered me to feature anything I want on to Google websites, making the write ups appearing as though they were written by the media.
I checked her out.
She li...
Entity
STEPHANIE BOY
Categories: Media
10, Report:
#1333932
Posted Date:
Oct 19 2016
LIZA LATERZA Broker scam Monte Carlo
Miss LIZA LATERZA, an Italian National, living with her boyfriend SAAD BOUDEMAGH ( another Scammer already reported in the internet ), operates from Italy and Monaco.
Commercial Associates of ours have been scammed by her.
They paid her US10,000.00, which she obtained under fa...
Entity
LIZA LATERZA
Categories: Brokerage Companies