1, Report:
#1510108
Posted Date:
Jul 19 2021
Simona Weinglass TOI Simona Weinglass blackmail people she is writing about them Jerusalem Jerusalem
i met Simona one time in my life, after refusing to corporate with her I received a few messages from a guy connected to her telling me if dont want my name appearing on an article in the time of israel i need to pay her 10,000$. I refuse and 4 weeks later my name was on an article ...
Entity
Simona Weinglass
Categories: Report Hacking & fraud/scamming, Website, News Media, newspaper subscriptions
2, Report:
#1483040
Posted Date:
Aug 06 2019
Perfect Au pairs Sydney Australia - Melissa Finlayson scammer and fake agency Melissa Finlayson Melissa FInlayson from Perfect Au pairs scammer and runs fake au pair agency, rips off families all over Australia Sydney Manly
This woman is an scammer, be very careful. I went to Australia and while in Sydney I thought going by an agency would be safer. I tried to register with her and meet her face to face, she said she does not do interviews face to face to au pairs even if I was in Sydney, what kind of ...
Entity
Perfect Au pairs Sydney Australia - Melissa Finlayson scammer and fake agency
Categories: recruitment au pair agency
3, Report:
#1329137
Posted Date:
Sep 20 2016
binaryselections BINARYSELECTIONS IS A SCAM - RUN - do not deposit any $$$ Tel Aviv Other
In August I had Edmund [email protected] and Anika [email protected] answer all questions concerning their company and how it worked. After a week and a copy of Edmund's passport I felt somewhat at ease to proceed. for the first 3 weeks communi...
Entity
binaryselections
Categories: Investment Brokers
4, Report:
#1265411
Posted Date:
Nov 03 2015
Simona Mihiela Exposing Simona Mihiela Miami Nationwide
This page is to warn those charitable giving people with a soft spot for animals and a pretty face. Simona Mihiela left her pitbull Canelo alone in some training facility where it appears that he was put to fight. Canelo didn't seem to fair to well against the other dogs and suffere...
Entity
Simona Mihiela
Categories: Questionable Activities
5, Report:
#1230534
Posted Date:
May 21 2015
Simona Dallera - IAPA International Aupair Association Dishonest and Fraudulent Simona Dallera and IAPA board only take your money Amsterdam
My nightmare becoming a IAPA member and how SImona got my moneyLast year I became a IAPA member of the International organization of au pairs, before accepting our agency Simona Dallera in a very rude way requested several documents including bank statements and certificates of regi...
Entity
Simona Dallera - IAPA
Categories: Travel Services
6, Report:
#1110911
Posted Date:
Dec 27 2013
Smith and Felton aka Ioan and Simona Badea Canary Warf company doesn't pay employees London Nationwide
Ioan and Simona Felicia Badea,owners at Smith and Felton hired me to teach them English. After the first month, the said they would pay me the following week. They delayed payment for two more weeks. When I asked for the money they simply refused to pay me
Entity
Smith and Felton
Categories: Business Consultants
7, Report:
#720256
Posted Date:
Apr 18 2012
Flash Parking Eric S Brown Excel Parking & Management, West 14th St Garage Corp, Excel Parking & Management, Smart Parking, Inc, Agree Parking Corp, Greenwich, Smart 19 Parking Corp, Smart 66 Parking Corp, NV II LLC NV III LLC, This group of men are EMBEZZLERS and SCAM ARTISTS Brooklyn, New York
When you see or hear the names Eric S Brown, Keith Gordon, Scott P lieberman and Ian D Brown BEAWARE They will promise to invest your money into there parking garages. This group of guys will talk a good game. They tell you that your money will be paid to you on the first of the mon...
Entity
Flash Parking Eric S Brown
Categories: ORGANIZED CRIME
8, Report:
#732706
Posted Date:
May 25 2011
Cheyenne Mountain Team SGWR Promotional Program for all female racing team paid $2500.00 there is no money now Gary Whiting and Darrell Wolter ran off with my money. Mesa, Arizona
I answered an add from Craigs List looking for talent and when I was contacted I was told they needed someone to promote a new business adventure of an all female racing team (Team SGWR) and everyone I could get signed up I would receive $500.00. The initial investment wa...
Entity
Cheyenne Mountain
Categories: Miscellaneous Companies
9, Report:
#539180
Posted Date:
Dec 15 2009
Great Expression Dental Centers Simona Vasquez/ Manager @ Warren Specialty Office Combative Work Environment allowing Harassment Warren, Michigan
Simona Vasquez, Vicki Gordin, Elizabeth Olsen are unable to properly manage their position with Great Expressions Dental Centers
I requested investigation for Harassment taking place every day I worked for Warren Specialty Center for 5 months, assisting Periodontist Dr. Rabba...
Entity
Great Expression Dental Centers
Categories: Civil Rights Violators
10, Report:
#245710
Posted Date:
Sep 05 2009
MP3MUSICHQ HAVE RIPPED ME OFF! ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
i just have checked my account statement and i found that some one been using my account details, mp3musichq-com have deducted a $11.92 form my account! and weirdest thing is that i have never been in that site! and never purchase any music online or whatever! it is like scam!
Si...
Entity
MP3 MUSIC HQ
Categories: Credit Card Fraud