131, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief
132, Report:
#1521026
Posted Date:
Sep 07 2022
Affordable Cremation Services Did not deliver products paid for, allowed another party to take, refuse to refund Central Islip New York
I paid for the entirety of the cremation services from Affordable Cremation Services on the date of my mother's death, however, they let the next of kin take the death certificates without my knowledge or permission, then refused to take any accountability, apologize or reimburse me...
Entity
Affordable Cremation Services
Categories: Funeral Services
133, 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
134, 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
135, 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
137, 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
139, 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
140, 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