1, Report:
#1523633
Posted Date:
Jan 03 2023
Sonia Checcucci Sonia Checcucci stole my money and and my investment money in Cann Dollar of 125,000 Zurich Zurich
Sonia Checcucci is a fraud and the money always turns out missing around her. I put in a lawsuit before and it did not work and I'm putting another lawsuit on now because of the 125,000 that was missing. You should never work with this woman and she will always tell you nice things ...
Entity
Sonia Checcucci
Categories: Fraudulent financing
2, Report:
#1506202
Posted Date:
Mar 19 2021
Sonia Griffiths GSD-Ranch Anthony Griffiths Breeder @redyorky Griffiths Sonia Dogs on Facebook Mislead by Advertised in writing and verbal stated that she sells AKC Toy purebred Yorkshire Terriers ( Yorkie) The male we purchased for $3000 is not a AKC Toy Citra Florida
On Feb 27 2021 , We purchased a male Yorkie from Sonia Griffiths GSD-Ranch he was almost 9 weeks old at that time. We were told the puppy weight is 2.1 LBS and that he is a pure bred AKC toy class Yorkie. He looked bigger than 2.1 lbs but we took her word since we drove 5hrs to ...
Entity
Sonia Griffiths
Categories: Dog Breeders, Dogs, Dog Breeder
3, Report:
#1482613
Posted Date:
Jul 29 2019
Ambeofe Sonia Espinosa Sonia Espinosa who works for Ambeofe ripped me off on a griddle i odered on July 12 and I STILL HAVEN'T RECEIVED MY ORDER NC
I ordered a griddle cooking station on July 12 from Ambeofe and Sonia Espinosa responded stating it will arrive on July 20.. I NEVER RECEIVED MY SHIPMENT.!! EVEN WETRY TO CONTACT HER THROUGH HER EMAIL AND IT DOESN'T EXISTED ANYMORE AS LONG AS THE COMPANY AMBEOFE AS WELL....
...
Entity
Ambeofe
Categories: General Merchandise
6, Report:
#1458786
Posted Date:
Aug 30 2018
Sonia Russell, Steven Goldberg List of FRAUD companies Realtime Physician Medtechworldwide Quivvy Wellness mgmt Grp Did not pay and totally unprofessional and physician identity thieves Boca Raton Florida
Steven Goldberg is unprofessional and does not pay to any physician after he hires as telemedicine physician. He is one of the most FRAUD person including Sonia Russell. They are LYERS from begining to the end. Be care full and do not sign in to this company at all. They are identit...
Entity
Sonia Russell, Steven Goldberg
Categories: Health, medical, Health Insurance Fraud
7, Report:
#1451517
Posted Date:
Jul 13 2018
CAMELOT PITS AREN'T AMERICAN PIT BULL TERRIERS THIS DUDE IS KNOWN LIAR KENNY & DEBBIE SONIA (((REDACTED))) CAMELOTPITS.COM AND [email protected] BUYERS BEWARE OF CAMELOT PITS THEY AREN'T PIT BULLS, PIT BULLDOGS. M.FACEBOOK.COM/CAMELOTPITS Internet
Real APBTS should have Animal Aggressive Temperament. Real APBTS Breeders have been Line Breeding and In Breeding them for years. They can Be only Animal Aggressive and Not Human Aggressive. This is what Original APBTS Goal was bred for. People need to understand this. Real American...
Entity
CAMELOT PITS
Categories: Dog Breeders, Pet breeder
8, Report:
#1384819
Posted Date:
Jul 12 2017
24 Hour Virtual MD, Steven Goldberg, Sonia Russell, Robin Darnell Fraudulent company, fraudulent practices. Steven Goldberg convicted felon. Non-payment for MD services BOCA RATON Florida
Fraudulent business. They are engaged in fraudulent billing. and don't pay MD's for the services. Their payments are late. They use tactics such as losing contracts, high priority, salary increases to try and get the MD to complete the work, and then don't pay them. Don't work with ...
Entity
24 Hour Virtual MD
Categories: Doctors
9, Report:
#1356910
Posted Date:
Feb 19 2017
Sonia Jewels, Jewelry Ohannes Cigdemoglu Con Artist, Thief, Liar, Fake merchandise, stolen goods Los Angeles California
Sonia JewelryPhone: (213) 688-1066Sonia Jewelry or Sonia Jewels or Amanti Jewelry in the 625 S. Hill Street building now. Always moving from building to building. Was in the 510 Olive building. Ohannes Cigdemoglu married to Sonia and sons are John and Serge living (((redacted))) Chi...
Entity
Sonia Jewels, Jewelry
Categories: Bait-and-Switch
10, Report:
#1356352
Posted Date:
Feb 16 2017
Allen Solar & Electronic Solar Electric & IT ServicesJeremiah Luke Allen Solar & Electronic/ Solar Electric & IT Services scams Single American Woman & Handicapped Child; House Nearly Burned Multiple Times! Cayo, Belize Nationwide
Jeremiah Allen (& his wife, Sonia, who occasionally serves as an uninformed spokesperson for their business) not only scammed my daughter & myself, but also came close to burning our wooden house down. He charged me a hefty price for his services. He was always easy to conta...
Entity
Allen Solar & Electronic
Categories: Electrical Services
