11, Report:
#1529537
Posted Date:
Nov 03 2023
Kyle Davis Kyle Davis: Female SLUMLORD Sells Drugs To Children reseda california
Kyle Davis is a black (African American) female who lives and does business as an apartment manager (SLUMLORD & CRIMINAL) at 18641 Saticoy in Reseda, California 91344.
The building is called Palm Villa Townhomes.
The building is absolutely a filthy, disgusting, unsanitary premises t...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
12, Report:
#1529469
Posted Date:
Oct 30 2023
Alexander Craig Kaliel Bouraad Craig Kaliel This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. Edmonton Alberta
This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. He ...
Entity
Alexander Craig Kaliel Bouraad
Categories: Fraud, Online Ripoff, Scam
13, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
14, Report:
#1529165
Posted Date:
Oct 09 2023
Club Wyndham Wyndham Vacations Beware of Club Wyndham and Wyndham Vacations zalous marketing of their resort time shares. They offer a 3 or more day vacation at one of their time share sales locations - which sounds OK but don't expect to be able to cancel or get out of any reservation. Orlando Florida
The pitch is we want to offer you a 3 day vacation at one of our resorts for ($179, $199, $229). All we ask is that you attend a Time Share 2-hour presentation to buy into our resorts system. And they usually offer a perk like a $100-$200 pre-paid credit card that can be used as des...
Entity
Club Wyndham
Categories: Time Share
15, Report:
#1527780
Posted Date:
Jul 26 2023
Wyndham Vacation Resorts charges my credit card after saying NO Florida Orland
I contacted Wyndham Rewards to check the balance/status of my Wyndham rewards. After speaking with the rep, she asked if I would like to be put through to a travel specialist and I agreed. It was their timeshare company. I spoke with that rep, she kept consulting her supervisor and ...
Entity
Wyndham Vacation Resorts
Categories: Timeshare
16, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
18, Report:
#1527549
Posted Date:
Jul 14 2023
Alexander Craig Kaliel Bouraad Craig Kaliel Disgusting mysogynist and fraud Edmonton Alberta
This little coward's name is , a self proclaimed bodybuilder, but in reality is just a nerdy shrimp of a boy who poses as an personal trainer offering his services to people interested in getting in shape. The only thing is he targets women. If a man reaches out, he tells them he ha...
Entity
Alexander Craig Kaliel Bouraad
Categories: fitness training, Fitness Consultants
19, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR
20, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity