151, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
152, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Fred Anderson/Anderson Direct
Categories: Business Consultants
153, Report:
#1527623
Posted Date:
Jan 18 2024
Apex drilling Marble falls, do not hire, We were taken advantage of by fraud Apex drilling scam artist they installed a used water well when is was to be a new well... marble falls texas
Do not hire, we are suing Apex for fraud
If you have been frauded by Apex please respond to this link.
They are being investigated by authorities
beware
Entity
Apex drilling Marble falls, do not hire, We were taken advantage of by fraud
Categories: Fraud, Community Service Fraud, Report Hacking & fraud/scamming
154, Report:
#1530714
Posted Date:
Jan 17 2024
Vyre network They didn’t pay me Los Angeles CA
I filed a lawsuit versus Vyre Network, a California Corporation, Case #23PDSC01237, asking for $4,800.00. I claimed
the defendant owed me the money because I was an independent contractor who did processing and claims work on
behalf of Defendants, and the amount owed represented fo...
Entity
Vyre network
Categories: Employment
155, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
156, Report:
#1530689
Posted Date:
Jan 16 2024
Andrey Nokhrin Takes advantage of unconscious women Washington
Apparently this dude thinks it's okay to have sex with drunk unconscious women. He ruined a woman's life and gets to go along like he didn't do anything? Depression, anxiety, despair. Those are some of the things she has to live with. He doesn't care about her or the pain he's cause...
Entity
Andrey Nokhrin
Categories: Sexual Assault
157, Report:
#1530687
Posted Date:
Jan 16 2024
Choice Home Warranty Furnace failed and needed replacement. Inspection was performed on 1/3/2024. The failed part was not available and it was determined on 1/5/2023 that a furnace replacement was needed. From Monday 1/8-1/15 I was told Choice was waiting for an estimate from Sears repairs. Late in the day on 1/15 I received an email with a bid for the items not covered by my policy. The estimate had errors and didn't even mention what the replacement furnace was.. Edison New Jersey
On 1/15 I received an email from Choice stating,Congratulations! Your claim #225529703 has been approved for replacement. With this replacement, there will be some non-covered costs you will personally be responsible for. Please note we have negotiated a flat rate for all non-covere...
Entity
Choice Home Warranty
Categories: Furnace Repair
159, Report:
#1530658
Posted Date:
Jan 14 2024
Payton Velez - RoofCrafters Calls People With A TBI A scammer Payton Velez PEYTON VELEZ MOCKS TBI VICTEMS Jacksonville Florida
eyton's discrimination towards people with disabilities did not stop at mocking and insulting them. He also made their work environment unbearable. In one instance, a disabled man who worked for Peyton's company shared how he was constantly overlooked for promotions and was given me...
Entity
Payton Velez - RoofCrafters Calls People With A TBI A scammer
Categories: Roofing, Roofing Contractor
160, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group
Categories: LoansInstallment, Pay Day Loans