11, Report:
#1490011
Posted Date:
Jan 06 2020
Wine & Design - Kathryn Edwards Persico Gold Digger - Kathryn Kansas City MO
A while back a group of us signed up for Wine & Design, we loved it that we would continue to frequent. My husband would drop us off and pick us up. Everything was great until I came to the realization my husband was sexting Kathryn Persico, owner of the Wine & Design. It seem...
Entity
Wine & Design - Kathryn Edwards Persico
Categories: Truth, Arts and Crafts
12, Report:
#1489485
Posted Date:
Dec 24 2019
Kathryn Culotta Riggs Ambulance Katie Garrisoon This is the worst co-worker fake friend,liar,user,druggie,alcoholic worst mother ever merced California
I have worked with Katie Garrisoon,Katie Culotta for many years she is an absoulute fraud and liar. She is also the most disgusting person and mother. As Emd/Emt we have a code of ethics/code of conduct we are to follow. As a emd she follows none she spends her evening on her phone,...
Entity
Kathryn Culotta Riggs Ambulance
Categories: Fraud, Scam artist, Emergency Services, Fraud, Fraudulent money activity, Racists
14, Report:
#1488864
Posted Date:
Dec 10 2019
SP WORLD SOLUTION INDORE SP WORLD SOLUTON INDORE FRAUD WITH ME SHASHIKANT BANDA Uttar Pradesh INDORE MADHYA PRADESH
Company send health products, nirog kaya,Jovan Amrit,love line etc. to distribute the products to the customer of distt Banda, uttar pradesh etc.They took Rs 30,000/- Rs thirty thousands as security.After Nov 2019 but after some time they will not give order and asking i have not cu...
Entity
SP WORLD SOLUTION INDORE
Categories: Fraud
15, Report:
#1062560
Posted Date:
Oct 11 2019
Hilary Eleanor Sontag AKA Hilary Sontag - NO - KILL COALLITION Hillary Sontag fiunder of NO_KILL COALITION si fully supporting con artist and scammer KATE/KAY/KATHRYN F RIVIELLO Bloomfield Hills Idaho
Hilary Eleanor Sontag, senior animal advocate creator of a Facebook group named “No-Kill-Coalition” is fully supporting con-artist and scammer Kathryn F. Riviello; it is very sad that such a wonderful person such as Hilary has blindly let herself be lured in by Kathryn F. Riviel...
Entity
Hilary Eleanor Sontag
Categories: Nonprofit Organizations
16, Report:
#1061285
Posted Date:
Oct 11 2019
Kathryn F Riviello Scamming money through death row dogs PortJervis New York
KATHRYN F RIVIELLO AKA Kate/Kay Riviello of 91 BALL ST. PORT JERVIS. NY. 12771Has several counts of fraud all recorded in the NYC Courts system:https://iapps.courts.state.ny.us/webcivil/ecourtsMainShe was also reported to the IRS recently, institution to which she currently owes mon...
Entity
Kathryn F Riviello
Categories: Nonprofit Organizations
17, Report:
#1062681
Posted Date:
Oct 11 2019
Kate Riviello AKA Kay/ Kathryn/ Kathy Slander and Harassment Port Jervis New York
Ms Riviello has been spreading lies about me through out the FB community. Her biggest lie of all concerning me is that I have stole 2 dogs from her rescue. First of all let me state that Ms. Riviello does NOT own a rescue nor is she 501c3 registard to rescue animals. These dogs wer...
Entity
Kate Riviello
Categories: Blabber Mouth
18, Report:
#1483836
Posted Date:
Aug 21 2019
Yumi Castro Kathryn, Alma Ayumi Matias Castro, Yumi Matias Scammer from Philippines living in California Napa CA
Beware of this con-artist a filipino national living in California. Her full name is Alma Ayumi Matias Castro but she goes by Yumi Castro or Kathryn.
My son was approached by Yumi online before she came to the US. She started an online relationship with him from the Philippines and ...
Entity
Yumi Castro
Categories: Dating Scam, Scammers, Hotel, Hotels
19, 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
20, Report:
#321224
Posted Date:
Jun 26 2019
DAYTONA BEACH, BEWARE OF DR. SCOTT LOESSIN, PLASTIC SURGERY, ARRESTED AND JAILED, ANGER ISSUES ARRESTED, JAILED, BOTCHED BREAST JOBS, WANTED TO KILL HIS EX WIFE Daytona Beach Florida
REVIEW UPDATE: March 4 2018: Dr. Scott Loessin M.D. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dr. Scott Loessin M.D. is truly dedicated to making sure their customers are satisfied a...
Entity
Dr Scott Loessin
Categories: Plastic Surgeons