171, Report:
#1520314
Posted Date:
Aug 14 2022
Sandra Alarcon Sandra Alarcon aka Sandra Bowen, Sandra Inez Alarcon, Sandra Gomez RIPPED US OFF FOR OVER $500.00 total not once, but TWICE! Corona, La Habra Heights, Huntington Beach California
Sandra Alarcon aka Sandra Bowen, Sandra Inez Alarcon, Sandra Gomez a 57 year old gypsy who moves regularly ripped us off for over $500 total, NOT ONCE! But TWICE!! First time when she was living in La Habra, she called us back later when she moved to Corona. We had no idea and...
Entity
Sandra Alarcon
Categories: Cleaning Services
173, Report:
#1517964
Posted Date:
Aug 09 2022
Dawn Marie Murphy Dawn Murphy. Dawn Amin. Dawn Marie Amin. Dawn Marie Amin Murphy. Dawn Marie Murphy-Pattona. Dawn Marie Olvitt. And, others. Dawn Pattona. And, others. There are many. Scammed out of/stole thousands of dollars in money and property. Irvine/Costa Mesa California
Dawn Marie Amin Murphy aka. many other names lied her way into my home, and stole thousands of dollars in money and property (heirlooms and collectibles included). She did this in, The Name Of Jesus.
Dawn is a rel...
Entity
Dawn Marie Murphy
Categories: Con Man/ Scam Artist ALERT
174, Report:
#1520279
Posted Date:
Aug 05 2022
Anthony L Thompson Tony Thompson Everything Automotive LLC (inactive) aka Everything Automotive LLC is a scam artist who steals cars using mechanics liens. Vancouver WA
Anthony L Thompson is a Craigslist Scammer posing as a mechanic who doesn't know the first thing about how to fix cars.
He says he's a certified mechanic but he's not; he has no license and he's not bonded. He says his business is Everything automotive LLC but it's inactive. So if y...
Entity
Anthony L Thompson
Categories: Auto Repair Service
175, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
176, Report:
#1519853
Posted Date:
Jul 19 2022
AVS4YOU AKA Online Media Technologies Ltd. AVS4YOU. Changed my METADATA within hundreds of my song library without my permission, I paid for this software!!!
This company (Online Media Technologies Ltd / AVS4YOU) is SHADY fraudulent!!! They changed my music metadata to advertise their services. SNEAKY they added the following to each of my hundreds of songs.THEIR website andEncoded by: Online Media TechnologiesMy inquiry:I noticed within...
Entity
AVS4YOU AKA Online Media Technologies
Categories: Computer Software
177, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect
Categories: Sub Leasing, Theft, investment scam
179, Report:
#1519522
Posted Date:
Jul 05 2022
Angela Newberry AKA Brown Brown & West apt. rentals Angela Newberry Brown Brown & West apartment rentals raise of rent 80.00 to 100.00 twice a year unfair practice. Knoxville Tn
Please contact Angela Newberry AKA Brown Brown & West P.O. Box 2388 Knoxville, Tn 37901
Please drop her a note and let her know that raising the rent twice a year on tenants is unfair and unjust.
That she should be ashamed of herself. The tenants that live here simply will not toler...
Entity
Angela Newberry AKA Brown Brown & West apt. rentals
Categories: apartment complex unfair raise of rent
180, Report:
#1519448
Posted Date:
Jul 01 2022
Andrew Roach, AKA Mini Manson, is a sex pest and isn’t allowed at my mall Mini Manson, Naomi, Crybaby McGee, This perverted freak, Andrew Roach aka Mini Manson, AKA Naomi, AKA Crybaby Mcgee is banned from my mall forever Chicago Illinois
This sick degenerate is a known sex pest and shouldn't be allowed at any malls that allow children inside of them. I will not allow them at my mall after the crap they pulled with that underage boy. You see, Andrew can't stay away from children. They think that rape is something peo...
Entity
Andrew Roach, AKA Mini Manson
Categories: Sexual & Financial Exploitation
