131, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
132, Report:
#1532029
Posted Date:
Apr 06 2024
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka
Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) from ananthapur is a scammer, we've worked in company called SkillSequel, we've worked really hard to earn and for first month we received whole salary, but later when the time passed the so called shameless CEO mentioned that co...
Entity
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy
Categories: Scam artist, SAAS scams, Scam, Scammers, Scammer, Job Placement Services, JOB Scam
133, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing
134, Report:
#1531963
Posted Date:
Apr 02 2024
Ion Solar False Advertising Denver Colorado
A] Background:
I was born in Korea, and my command of the English language is very limited. I read and write the Korean language and not the English language.
On 12/24/2023 a door to door salesman from ION Solar stopped by my house and he made a solar presentation to me in...
Entity
Ion Solar
Categories: contractors
135, Report:
#1531953
Posted Date:
Apr 01 2024
eBay Fraudulently Suspended Account San Jose CA
On Feb. 19th I purchased a computer battery on eBay. The transaction was easy, the item was delivered by the seller, all was well, I even wrote a good review for the seller. Seller was paid in advance and my account was over 20 years old with several good reports as a buyer. Sometim...
Entity
eBay
Categories: Over all ripoff, Account Suspended, RIP-OFF
136, Report:
#1531891
Posted Date:
Mar 29 2024
Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota
Rip-off company! Pretends to be Chuck Foreman and meanwhile steals money from people by hacking into their internet accounts and stealing their financial information just to be able to charge unwanted sports memorabilia items to their credit cards! These people in Minnesota are scum...
Entity
Skol Marketing
Categories: Fake autographs, Autograph Forgeries
138, Report:
#1531838
Posted Date:
Mar 26 2024
ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA
This owner, Aki Varoukis who inherited his fathers, successful stone and countertops business, ran it into the ground and doesn't pay his labor. I understand that this guy has some short falls when it comes to ADD and obsessive compulsive behaviors but it doesn't make up for the fac...
Entity
ASW countertops, ASW Stoneworks, Aegean Stoneworks
Categories: Countertop Installation, Countertops
139, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
140, Report:
#1531757
Posted Date:
Mar 25 2024
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut
Charter communications has continuously caused severe harms in retaliation for whistle blowing a matter involving excessive wifi radiation, 4 times the suitable amount for human and pet exposure. Ever since the complaint was filed, Charter Communications, D. B. A. (Spectrum, Spectru...
Entity
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Categories: Internet Service Provider, Cable, internet services