11, Report:
#1482604
Posted Date:
Jul 28 2019
CITY OF BREA Community Services Supervisor Nicole Andrews - Community Services Supervisor. This is aimed specifically at a group of women who work at the community center. brea ca
A select group of women, first noticed it very harshly through Nicole Andrews a few years ago. The first sign of her indecent ways was how she treated the homeless people who would try to come in and use the restroom. Nicole would become so rude, and then walk into the mens restaroo...
Entity
CITY OF BREA Community Services Supervisor
Categories: Fraud, pricing, Government Worker, Medical Insurance, Insurance fraud
12, Report:
#1476657
Posted Date:
Apr 06 2019
ReservationDesk.com I called for a reservation for a trade show.
I called to make a reservation for a Hyatt Hotel for a reservation for a book show in Lexington, Ky. I specifically asked for the special rate for the show. The person I spoke to told me he could beat the rate and I made the reservation only to find out TEN minutes later that the ev...
Entity
ReservationDesk.com
Categories: Lodging
13, Report:
#1460348
Posted Date:
Sep 11 2018
Global Express Fleet Latif Orhanli, Jonathan Andrews, globalexpressfleet.com They promise to deliver my order (iPhone X) but did not arrive Oakland California
DATE EVENTS EVIDENCE 8/30/2018 19:33 First contact to Latif Orhanli (the fraud) via Alibaba app alibaba1, alibaba2, alibaba3 First contact to Latif Orhanli (the fraud) via Whatsapp regarding the cheap smartphone. Price is 350 USD per unit and the person offers 2 + 1 promo. sc...
Entity
Global Express Fleet
Categories: Electronics, Iphone X
14, Report:
#1447313
Posted Date:
Jun 13 2018
BennyBoyd Auto Unsafe and unprofessional Andrews Texas
Absolutely without a doubt the worst experience I've ever had with a vehicle purchase. Delivered a 2016 Tundra from Andrews to Big Spring with a wheel cap missing. They said it fell off on the way over. Had me go over paperwork in a blowing sand storm outside and when I get the tr...
Entity
BennyBoyd Auto
Categories: Auto dealer
15, Report:
#1446676
Posted Date:
Jun 09 2018
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse Andrea Levandowski, Teri Mages, Raohael Gangora, Ms. Peppone, Margarita Gonzalez, kevin Haywood, Dorothea Hogan, John Coyne, Todd Guerin, Mary Woodfo, Stacey Wolfe, christina Kobus, Lynn Carrier, James Czarniak, Ms. Poole, Sarah Simone, Robert Durr, Louis Dettor, Michael Hanuszczak, Kate Rosenthal, Ross Andrews, Michele Pirro-Bailey, Martha Walsh-Hood, James Tormey, James Mcginty, William Balduf, William Fitzpatrick, Tykyn Bozeman, Daniel Petrone, Linda Gehron, Christine Cook, Nancy Farrel, Amanda Mchenry, Erik Tiefke, Conor Tallet, Arlene Bradshaw, Lisa Blitman, Louis Dettor, David Primo, Salvatore Pavone, Joseph Murphy, David Hammond, court and city police officers, and a host of other co-conspiators. Unlawfully seized my kids and arrested and defamed me. Syracuse New York
URGENT: UNLAWFUL CHILD SEIZURE & MALICIOUS PROSECUTION RE: CASES DOCKET: NN5875-6/15-18-A-E File No. 13079 WITH ALL DUE RESPECT: THE PURPOSE FOR MY CONTACT IS OF A URGENT NATURE: I AGGRIEVED; WOMAN ROCHELLE M-B, AFFIRM THIS STATEMENT'S TRUTH UNDER PENALTY OF PERJURY. I, ROCHELLE...
Entity
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse
Categories: Fraud
16, Report:
#1444586
Posted Date:
May 25 2018
Kai obtained a fraudulent loan on my property for $60,000+ he obtained a loan. he told me he needed power of attorney and took out $60,000 loan and kept the money Boynton florida
I was going to loose my property for back taxes. I was in a financial bind and a friend was working with Kia to help her with an HOA issue. He offered to help me get a loan for $10,000 to pay back taxes and do a roof repair so that I could rent my home until I sold it. He told ...
Entity
Kai obtained a fraudulent loan on my property for $60,000+
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1441263
Posted Date:
May 02 2018
US Security Associates Andrews international Discrimination, retaliation, reduced hours, failure to appropriately pay, no breaks Ontario CA California
First week of employment another guard nearly assaults me, I file a complaint after her mistreatment consists for nearly 2 months, speaking badly of me in another language unaware I understood her language. She is buddies with the onsite supervisor who also speaks the same language ...
Entity
US Security Associates
Categories: Security Services
18, Report:
#1432380
Posted Date:
Mar 04 2018
Jefter Andrews Jefter Andrews Scammers Jefter Andrews Scam artists England
Jefter Andrews From 50 SPEY ROAD, ABINBDON, 0X13 6HR ripped me off and scammed me of over £4000.00 on a website development that I never recieved. I trusted this guy because he was in the army the same years as me.. He is a scammer and has scammed many people over the years.
I am...
Entity
Jefter Andrews
Categories: Websites, Web developing
19, Report:
#1417199
Posted Date:
Dec 15 2017
Sherry Hill - Loyal Pups Asheboro, North Carolina Puppy with health defects, fraudulent paperwork Asheboro North Carolina
I only rated her a 2 because I love my dog. All her other reviews are people she is friends with due to the fact that they comment on Sherry and being social and not their actual dog buying experience. We got our Boxer (Kai) in May of 2016. We were told that on pick up he would be 7...
Entity
Sherry Hill - Loyal Pups Asheboro, NC
Categories: Dog breeders
20, Report:
#1411642
Posted Date:
Nov 13 2017
Andrews Air of Pensacola Andrews Air of Pensacola tried to sell My 89 year old mother in-law an all new complete inside and outside Air/Heating system by telling her both inside and outside units were leaking Freon when they both were not. Pensacola Florida
Andrews Air LLC of Pensacola told my 89 year old mother in-law that her whole A/C unit, inside and out had to be replaced because they were both leaking Freon. First, the odds of BOTH units leaking at the same time are slim to none! The outside unit still has 8 years left on a 10 ...
Entity
Andrews Air of Pensacola
Categories: Air Conditioning Company
