1, Report:
#1485968
Posted Date:
Oct 05 2019
Seize The Day Entertaining LLC Oksana Voinych (aka Sonja Wagner); and Igor Balenko Failed to pay money owed by due date (2x) Boca Raton Florida
My business colleague and I worked for the third time with the management of crossover violinist Assia Ahhatt. The first time (several years ago), my company was not paid a $5,000 fee that was owed for arranging meetings with top music producers, which I was able to arrange meetings...
Entity
Seize The Day Entertaining LLC
Categories: Music, entertainer
2, Report:
#1470422
Posted Date:
Dec 29 2018
Aron Ralston Unpaid child support Boulder Colorado
Aron Ralston of the movie 127 Hours owes child support for his children. He has litigation in multiple states (CO, MI, CA).
+ Spent over $120,000 on family lawyers/Criminal lawyers
+ Was arrested for domestic violence in 2013
+ Lent his 21 year old girlfriend Chandler Eaton over ...
Entity
Aron Ralston
Categories: child support
4, Report:
#1434386
Posted Date:
Mar 15 2018
Vanver Capital Inc and National Credit Rescue james peters sonja lee copeland-brumfield michael hirschtick Offer a Blocked Funds Letter from an EU Bank; which will 'probably' be fraudulent. Scottsdale Arizona
Fraud Conspiracy Ring; The players:Self Proclaimed 'Resource Allocation Consultant'; JAMES PETERS; EMail: [email protected]; (443) 500-7195MICHAEL HIRSCHTICK, SR of National Credit Rescue (NCR), Email: [email protected]; (602) 930-3887SONJA LEE COPELAND-BRUMFIELD, Vanv...
Entity
Vanver Capital Inc and National Credit Rescue
Categories: Bank fraud, Business funding, Finance
5, Report:
#1405874
Posted Date:
Oct 12 2017
wellness cbd I ordered the sample and the oil for 62.79, after 2 weeks my debit card was charged again 77.00. I called and complained that I had not received the trial. Was told it was mailed. I received that in aproximately 1 week, but nothing for the additional 77.00 Tampa Florida
I responded to an internet email which stated that Sonja Gupta was endorsing the CBD Product sold.
I ordered the trial gummies, CBD Oil, and Pain Capsules. My debit card was charged 62.79 immediately. After aproximately 2 weeks my debit card was charges aproximately 77.00 again. I...
Entity
wellness cbd
Categories: Alternative Health
6, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
METRO PRIVATE LOAN
Categories: Loans
7, Report:
#1366318
Posted Date:
Apr 07 2017
Fabulasharz Sonja Williams False Advertising, Lash Extensions, Impersonating, Borboleta, Loss of Lashes, Scam Scottsdale Arizona
I engaged with Sonja via social media and she was very kind and quick to respond. She said she would do an at home viist to give me a full set of eye lash extensions. She said she had just moved to the valley so was doing them for a $45, when market value is usually $100+. &nb...
Entity
Fabulasharz
Categories: Beauty Salons
8, Report:
#1359686
Posted Date:
Mar 04 2017
JPMorgan Chase Bank Chase bank, Sonja Hall, private client banker Closed my bank account amd used my bank statements as a way to manipulate me Spokane Valley, Washington
Walked into Chase bank located at 12005 E. Sprague in Spokane Valley, As where I have been a member for years. A friend was with me and wanted to open an account. Sonja Hall who was the banker to assist us that day immediately had an attitude with my girlfriend. Sonja started tell...
Entity
JPMorgan Chase Bank
Categories: Banks
9, Report:
#1330318
Posted Date:
Sep 27 2016
E.DUTTI Kft Rip off Scrap Supplier company who cannot deliver order, give proof, or issue refund....WARNING! Budapest Internet
July 27th to September 23rd, 2016
SCAM ALERT! Watch out for E.DUTTI Kft - an con industrial scrap trading company
This outfit E.DUTTI Kft will take your advance and cannot deliver the goods because they don't have it, but they will tell you they have it. I cancelled the order for n...
Entity
E.DUTTI Kft
Categories: Internet Fraud
10, Report:
#1262415
Posted Date:
Oct 27 2015
Turku Sparkup, Turku Science Park Juha Achren, Olli Mankonen, Sonja Nylander, Erik Lehtonen Turku Sparkup Ripping Off Investors & Misleading Companies & Incapable Leadership Turku
Turku Science Park and their recent new venture Turku Sparkup are ripping off the government of Finland and the city of Turku with their new startup accelerator scam. Olli Mankonen, Juha Achren, Erik Lehtonen, and Sonja Nylander are supposedly the brightest management team that is ...
Entity
Turku Sparkup, Turku Science Park
Categories: State Government
