111, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
112, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
113, Report:
#1526321
Posted Date:
May 12 2023
Affordable dental solutions llc Medicaid rip off! Unsanitary and horrible dentures! Chesterfield Va
My wife and I came here for dentures and we are on Medicaid and the dentures are garbage! They are below any standards that you can believe. My wife’s did not fit and mine were tiny teeth and dr Mike did not offer any solutions at all! Making an attempt to con me into thinking tha...
Entity
Affordable dental solutions llc
Categories: Dentist
114, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
115, Report:
#1526270
Posted Date:
May 10 2023
Aspen Dental Payment received for work not done, poor customer service Sterling Illinois
I chipped a tooth a few months back. I'd been having problems getting in to see my regular dentist, so I made an appointment with Aspen. I walked in with a chipped tooth and ended up in the business office with a $6k treatment plan. They wanted to pull my whole upper plate and get m...
Entity
Aspen Dental
Categories: Dental Services, Fraud, Fraudulent & illegal business practices
116, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
117, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
118, Report:
#1525673
Posted Date:
Apr 17 2023
Linette Megerdomian Attorney Attorney Linette Megerdomian Megerdomain Law Offices, P.C. Megerdomain Law Offices Linette Megerdomian Megerdomian Law Attorney MISCONDUCT, MALPRACTICE, MALFESEANCE, FRAUD Against Clients glendale california
Beware of Attorney Linette Megerdomian.
Linette Megerdomian is the owner of Megerdomian Law Offices.
Megerdomian Law Offices aka Megerdomain Law aka Megerdomian Law Offices, P.C. is headed by an emotioanlly challenged, completely FRAUDULENT, DISHONEST, CONIVING, THIEVING crook by th...
Entity
Linette Megerdomian Attorney
Categories: Fraud
119, Report:
#1525671
Posted Date:
Apr 12 2023
Megerdomian Law Offices, P.C. Linette Megerdomian Attorney Linette Megerdomian Megerdomain Law Offices Megerdomian Law Office MALPRACTICE, MALFESEANCE, Attorney MISCONDUCT, THEFT From Clients glendale california
Beware of Attorney Linette Megerdomian.
Linette Megerdomian is the owner of Megerdomian Law Offices.
Megerdomian Law Offices aka Megerdomain Law aka Megerdomian Law Offices, P.C. is headed by an emotioanlly challenged, completely FRAUDULENT, DISHONEST, CONIVING, THIEVING crook by th...
Entity
Megerdomian Law Offices, P.C.
Categories: malpractice
120, Report:
#1525658
Posted Date:
Apr 12 2023
Dr Arthur Belsky Klamath Dental Center Attempted to cheat me out of 10k+ Klamath falls Oregon
When I learned by way of 2nd AND 3rd opinion from other dentists who possess integrity that Dr Belsky in a very evil and sinister way placed in writing several issues that he claimed needed repaired, I stopped and said a prayer of gratitude to God for saving me all this needless pai...
Entity
Dr Arthur Belsky
Categories: Dentist