11, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
S. Dale Denis
Categories: Law
12, Report:
#1509696
Posted Date:
Jul 06 2021
Webslaw What a liar. weston florida
Denis Zilberberg states he has a patten on LinkIn. What a Liar. He abandoned it. My question is what happened to his business partner. Since he is a liar, I am sure she didn't fair well.
Here's the link for the facts.
https://patents.google.com/patent/US20160180414A1/en
Entity
Webslaw
Categories: ATTORNEY, Marketing and SEO Software Developer, web site, Website
13, Report:
#1508299
Posted Date:
May 24 2021
Sokoni UG Denis Jung VITOMED UG HKP CLINICAL LTD DEMA24 GROUP LTD DEMA24 AMBULANTER PFLEGEDIENST LTD DANOMED UG This is a company operated by a scammer. No health care services are provided, although promised. You are charged nevertheless. Elderly people are agressively forced to sign a contract, only to later be abandoned.
Denis Jung is a scammer who will use every opportunity to scam elderly people, health insurance companies, suppliers and more.
He has run many scams in different company names. VITOMED UG, HKP CLINICAL LTD, DEMA24 GROUP LTD, DEMA24 AMBULANTER PFLEGEDIENST LTD and DANOMED UG. These...
Entity
Sokoni UG
Categories: adult daycare services
14, Report:
#1508043
Posted Date:
May 14 2021
Anastasiadate.com Valeriya Agupova Valeriya Agupova Instagram: @lerunya.a Instagram: @agupova.makeup Online scammer Luhansk
My name is Denis Konovalov and I registered on Anastasiadate recently. I noticed lots of discrepancies with one particular lady on the site I communicated with. I have and an instagram account and I google search the ladies photos on her profile and saw that she is marrie...
Entity
Anastasiadate.com Valeriya Agupova
Categories: Online Ripoff
16, Report:
#1499403
Posted Date:
Sep 02 2020
Chantal Heide is a Crazy Fraud Chantal Heide Just Wants to Rip People Off Kitchener Ontario
Chnatal Heide claims to be Canada's Dating Coach, but she's really a fraud who just wants to steal people's money.
She has no interest in helping anyone, and even if she did, she doesn't know how. She just wants to screw people over because she's a terrible, disgusting low life.
Entity
Chantal Heide is a Crazy Fraud
Categories: Dating Scam, dating sites, Dating Services, Matchmaking
17, Report:
#1488917
Posted Date:
Dec 11 2019
Auto Serv of Tilton Ignored customer after knowingly making a vehicle sale with a faulty transmission Tilton New Hampshire
Email sent to Auto Serv detailing all events and concerns.
Good evening Mr. Paul Gaudet Sr., Mr. Paul Guadet Jr. & Mr. Denis Gaudet,
I am sending this email to express concerns I have had based on my experience with the management in the servic...
Entity
Auto Serv of Tilton
Categories: Auto Dealer Repairs, Auto Dealers, Auto Repair Service
18, Report:
#1478873
Posted Date:
May 16 2019
Denis Tremblay pronto freight False information lost 20.000 cad for down payment and at Mercedes they don’t know even about-it,high truck payments Mississauga Ontario
False information lost 20.000 cad for down payment and at Mercedes they don’t know even about-it,high truck payments Stay away
Entity
Denis Tremblay pronto freight
Categories: auto financing, Fraud, Trucking Companies
19, Report:
#1476759
Posted Date:
Apr 09 2019
Tatyana Nasedkina tatiana_tati1126, Tatyana Malykin, tati be very careful of Tatyana Nasedkina los Angeles, Hollywood, Santa Monica CA
Tatyana Nasedkina born November 26 1985 as she claims and from Ukraine.
She came to America and had a fake wedding with Denis Malykin to receive the green card. Then she got divorced and is in America all those last years living under her green card.
Illegal immigrant.
She is a big...
Entity
Tatyana Nasedkina
Categories: Fraud, Dating Scam, Harrassing Women, Fake scam reviews, Fraud, messenger and phone message
