101, Report:
#1514113
Posted Date:
Dec 03 2021
Melissa Persaud Lisa Persaud, Mimi Gallo, Melissa domato, Melissa Rosario, Melissa granillo, Mimi Persaud, Meli Persaud, Melissa Mato, Melissa sant, Melissa Ann, Melissa Matos, Lisa Goldstein, Melissa Goldstein, Mimi Goldstein, Meli Amato, Melissa Amato, Lisa Mato, etc Melissa approached me through LinkedIn offering Immigration services. She told me she used to work in an embassy and could help me with some immigration issues. This woman took thousands of dollars from me and never did a thing to help me. Lexington, Orlando, Las Vegas SC, FL, NV
Melissa approached me through linkedin offering me immigration services. At first, she told me she used to work in an embassy in Puerto Rico. She told me she could help me with some immigration issues.
I spoke to her for months about the processes she was doing to help me and sendi...
Entity
Melissa Persaud
Categories: Human Trafficking
102, Report:
#21971
Posted Date:
Nov 26 2021
Galaxy Mall, Inc. dba StoresOnline.com misrepresentation of services Orem Utah
I attended a Galaxy Mall Internet Workshop in November of 1999. At this workshop I purchased 6 storefront certificates from Galaxy Mall for conducting e-commerce business on the Internet.
At the workshop I was instructed one could not use the free web site services on the Intern...
Entity
Galaxy Mall, Inc. dba StoresOnline.com
Categories: Internet Marketing Companies
104, Report:
#1234004
Posted Date:
Nov 22 2021
Kathryn A. Walton Liar, Will not respond to your phone calls, unreliable Lexington Kentucky
I contacted this lawyer to inquire about an old criminal case that had been dismissed. We spoke briefly on a Friday evening and she told me to contact her 3-4 days later, which I did. She was too shady to even pick up the phone to answer or even respond to my voicemails. Even if she...
Entity
Kathryn A. Walton
Categories: Lawyers
105, Report:
#1513764
Posted Date:
Nov 18 2021
Premier Candle Corporation Premier Candle Corp Premier Candle Corporation Discrimination Mississauga ON
I worked here at line 1 with line leader jyoti and she put me to work alone but on other line there were two people working. On asking for one more person they fired me and sent home. They treated me very badly.
Entity
Premier Candle Corporation
Categories: Dishonest
106, Report:
#1513082
Posted Date:
Oct 24 2021
Stoneridge Dodge Pleasanton scam artists JOE THE WHITE SHADOW AMONG AFGHANISTAN Joe the Manager is a Scam Lier, Con - Artists Pleasanton California
These everyday sales man are so deceptive and lie to your face as if they are telling the truth! Joe the maneger at Stoneridge dodge is the leader of the Afghanistan
Entity
Stoneridge Dodge Pleasanton scam artists
Categories: Fraud
107, Report:
#1513025
Posted Date:
Oct 22 2021
AT&T Internet Senior Manager Orlanda Simmons, as well as John Stankey executive officer of At&t communications CEO. They damage our yard drainages pipes told BBB they contact me as well as Georgia Dep. of Law Consumer Protection with their final settlement they will not return emails or calls that I send or place the matter has just been ignored . KY Lexington
On July 15 2021 AT&T came out to bury the hot wire for internet they cut our drainage pipes and comcast cable tried to cover half way back left and left hot wire on top of the ground they did not do a location to dig so I filed a CLAIM FOR THE DAMAGES WAS CONTACTED BY SENIOR manager...
Entity
AT&T Internet
Categories: repairs
108, Report:
#1512256
Posted Date:
Sep 27 2021
Lafeyette County Jail Two COs strapped me to a restraint chair, maced me, and beat me up until I was found in my cell foaming and bleeding from the mouth, causing me to have seizures and get sent to the hospital lexington missouri
I really need help finding someone to help me in a situation that happened June 18th of this year. I had a manic psychosis episode and drove to a small town an hour away from me not knowing where I was going. I was speeding and I was pulled over by two male officers and pulled over ...
Entity
Lafeyette County Jail
Categories: Correctional Facilities / Jail
109, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
110, Report:
#1511672
Posted Date:
Sep 07 2021
Rachel Bentley Market Leader advertises guarantee leads that are not legitimate leads Louisville KY
Market Leader advertises guaranteed leads for real estate. Sure, there are people who contacted me, however they all were out of state and/or false and or no telephone numbers. I emailed the contacts and rarely would I receive anything back. I began emailing these people askin...
Entity
Rachel Bentley
Categories: REAL ESTATE