121, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
122, Report:
#1521006
Posted Date:
Sep 07 2022
Central Mortgage Funding Sean Mortgage Financing Southfield MI
I contacted this company to finance a mortgage.
They checked our credit and history no issue.
I paid for an appraisal, and that's when we started to have problems.
The appraisal company that came out wasn't dressed approiately or proffesional.
The appraisal came back short of what w...
Entity
Central Mortgage Funding
Categories: mortgage lending
123, Report:
#1520897
Posted Date:
Sep 01 2022
Judge Andrew G Tarantino Jr: Abused a man's child and he cannot get any help,
My friend has been trying to find his Son since he was abducted by his ex-wife who is not mentally stable; she has done this in the past with other men's children (yeah she is that type that gets around and gets pregnant and then abuses children physically and mentally and then by s...
Entity
Judge Andrew G Tarantino Jr:
Categories: Court Judges, NEW YORK COURT SYSTEM
125, Report:
#1517958
Posted Date:
Aug 18 2022
Iurii Mereshko San Diego Ca. Vitalina was sexually abused multiple time by Iurii Mereshko. Iurii Mereshko was noticed multiple time secretly watching pornographic images with Vitalina’s daughter presence and using substances like cocaine, amphetamines. Require further investigation and aid Child Protective Services. San Diego California
San Diego Police Dept
Crime/Incident Report
20017658
Case No.
Central Division property
CAD Event No.
E20030044081
Case Disposition: Active
Primary Victim
Mereshko, Vitaliya
Report No.
20017658.1
BACKGROUND:
Vitaliya and lurii DOB 4/2/1984/ have been married since 2013 and ...
Entity
Iurii Mereshko San Diego Ca
Categories: Fraud, CHILD CARE, attorney, labor, News Media, Office Space, on line reputation
126, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
127, Report:
#1519391
Posted Date:
Aug 13 2022
Central Property Appraisals Gregory Veith Appraiser Gregory Veith Careless Appraisal Destroyed Our Home Equity Line of Credit Norristown Pa
Gregory Veith appraised our house during the process of getting a home equity line of credit. Bank originally gave us an appraised value of 600K, but knowing the market and having sold a number of homes in this vicinity we decided to hire an appraiser as values, along with current s...
Entity
Central Property Appraisals
Categories: Appraisal, Appraisers
128, Report:
#1520354
Posted Date:
Aug 08 2022
SiXT Rent a Car SiXT Failed to provide reserved vehicle, caused additional expense and time, failure to refund Mannheim Baden-Wurttemberg
On July 22, 2022, I had a reservation for a 2-day car rental with SiXT at the Mannheim, Germany Central train station (see attached reservation # 9700197200). When I arrived at the train station, I found the Sixt office locked and closed. I called their toll-free number and was conn...
Entity
SiXT Rent a Car
Categories: Auto Rentals
129, Report:
#1520295
Posted Date:
Aug 06 2022
Lucia Lucy Spezzano Giovanno John Spezzano Directors of Diesel Pro Services Inc. Directors of Diesel Pro Services Inc. had unpaid rent of over $32,000 CAD as declared by the Landlord and Tenant Board Mississauga Ontario
Context about the Directors fo this business (as posted on Google Review):
When considering this company for business, do your check on who owns the business, how they conduct, how they treat others.
What’s the relevance of me posting a review on their site? I used to receive mont...
Entity
Lucia Lucy Spezzano
Categories: Apartment rental fraud, Apartment rentals, Home Rentals, Rent house, Home Rental, Property rental
130, Report:
#1520193
Posted Date:
Aug 02 2022
Thomas W. McNally Attorney Of Law Thomas Mcnally Tom Mcnally Not truthful, very misleading not a honorable person central islip. new york
This Attorney is the worst AFC --Attorney for children in the family courts of Suffolk county he lies and misleads
He is a womanizer and favors mothers and railroads fathers, he is extremely dangerous for fathers seeking custody and visitations, and anybody that reads this must t...
Entity
Thomas W. McNally Attorney Of Law
Categories: ATTORNEY