141, Report:
#1503206
Posted Date:
Dec 22 2020
GOLDCORP, INC Walid Khalife NON PAYMENT OF INVOICES Oak park Michigan
The owner of this store is WALID KHALIF. He runs the store with his kids george and karina.
I am a new york based collection agent, sent to oak park, michigan, to discuss almost 130,000.00 of unpaid invoices, split over (3) three vendors.
When i first walked into the store, WAL...
Entity
GOLDCORP, INC
Categories: Jewelers
144, Report:
#1502666
Posted Date:
Dec 08 2020
Ralph J. Philippi Tenacity Private Equity LLC Beware: Ralph Philippi is a Liar, Con-man, Imposter, he stole and pocketed over $150,000 USD Humanitarian Funds, dedicated to an Asian Indigenous Groups Community Development Project. San Antonio Texas
Ralph J. Philippi will try to make you believe and tell you grandious stories that he worked directly for and with the Rothschilds, that he was a CIA Fianancial Operative, that he worked for years from inside the Vatican for the CIA, that he was Chief Compliance Officer for the U.S....
Entity
Ralph J. Philippi
Categories: Financial Fraud
145, Report:
#1502343
Posted Date:
Nov 28 2020
Caribbean Wholesale Vacations,LLC (Mr. George Tsapelas) Caribbean / Sunny Vacations LLC Charged $3,920 for flights ,lodging and land excursions. Never notified us of cancellations .Offered a future travel credit without authorization or consent.Procrastinated to avoid issuing a refund! Brooklyn New York
We paid for a travel excursion for Oct.31-Nov. 7 ,2020. All payments were submitted as per their requests.$3,000.00 total for airline tickets/ lodging.An additional $920.00 for land excursions. Mr. George Tsapelas insisted that our trip would take place and continued to lead us on t...
Entity
Caribbean Wholesale Vacations,LLC (Mr. George Tsapelas)
Categories: Scam, Accommodation bookings, Air Tickets
148, Report:
#1501207
Posted Date:
Oct 23 2020
Alex Stephen Griffith Krasnoyarsk Playground Stole from me Bel Air Maryland
Alex Stephen Griffith of Bel Air Maryland is a thief who stole my xbox and numerous other items out of my house along with his girlfriend who I will not name. Alex is famous for his Krasnoyarsk Playground project but in all reality Alex thinks he is so cool and thinks because he bu...
Entity
Alex Stephen Griffith Krasnoyarsk Playground
Categories: RIP-OFF
149, Report:
#1501096
Posted Date:
Oct 20 2020
George Ifeorah George C ifeorah, George Chike Ifeorah, dba Parklane Medical Group, Centinela Medical Group BEWARE GEORGE IFEORAH RIPS OFF HIS POOL SERVICES MULTIPLE TIMES OVER $500!! La Habra, La Habra Heights, Compton, Inglewood California
BEWARE!
GEORGE CHIKE IFEORAH
doctor George C Ifeorah RIPPED US OFF OVER $500 FOR POOL CLEANING SERVICES!!
This man hired us more than once for pool service and stiffed us each time. You might ask why we took him back a second time? He spelled his last name lightly differen...
Entity
George Ifeorah
Categories: Cleaning Services
150, Report:
#1500072
Posted Date:
Sep 21 2020
Holly Lavin Holly Lavin Rodts Supreme liar, extorter, Drug addict, sex addict, obsessive stalker Prince George British Columbia
Please stay far away from Holly Lavin in Prince George BC she is a well known active drug and sex addicted thief who offers special services in the form of arranging private tours to the community but in reality is a thug, thief and stalker who stole $3,000 from me and refuses to ...
Entity
Holly Lavin
Categories: Harassment
