102, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
103, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
104, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
105, Report:
#1530700
Posted Date:
Jan 16 2024
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Entity
WRAL TV RALEIGH, NC
Categories: NEWS TV
106, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Applewood log homes
Categories: Home Rental and Purchase
108, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
110, Report:
#1530379
Posted Date:
Jan 11 2024
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Consumer Beware: San_Diego_attorney_Scott_McMillan, The_McMillan_Law_Firm_La_Mesa attests he is a “leading” attorney, but is unable to represent him in court successfully. For example, Scott McMillan lost three lawsuits to remove a child molestation report naming him as a suspec...
Entity
Attoreny Scott McMillan San Diego
Categories: ATTORNEY, business school, Bankruptcy Lawyers, Law