11, Report:
#1482878
Posted Date:
Aug 02 2019
Color Market,LLC Color Market Mail, Color-marketmail.biz Scammed me out of money, had me work for free MIAMI FL
Another work from home opportunity that is a scam. They send packages to your home and you resend them as instructed. They proport to pay monthly and skip out once the month arrives. The emails for contact no longer works [email protected], (melinda swain) sarah@col...
Entity
Color Market, LLC
Categories: Package delivery
12, Report:
#1480030
Posted Date:
Jun 07 2019
Kathleen Dean Moore Counterpoint Press, Catapult, Curtis Brown Ltd. Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Corvallis Oregon
Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On October 3, 2012, I submitted a query letter, synopsis, and first 50 pages of my no...
Entity
Kathleen Dean Moore
Categories: Copyright Infringement, Plagiarism
13, Report:
#963490
Posted Date:
Apr 11 2019
Nationwide Insurance Stan Jones Agency Misleading Arlington, Texas
This offices gives you the impression that they are on your side. Totally not true. If you choice to utilize Stan Jones Agency, you will eventually regret it. This agency doesnt care about your investment. They just sits back and collect a commission off customers. Your agent suppos...
Entity
Nationwide Insurance
Categories: Car Insurance
14, Report:
#1475826
Posted Date:
Mar 23 2019
Malinda Farina The Beauty Broker of US Fraudulent Practices of a nice looking lady
I am in airline business and have much on my plate already in terms of daily routine and chores so when it comes to things of personal nature I have almost no time to handle even small stuff. I felt the need of surgical makeover on my facial skin and some points of belly but I had n...
Entity
Malinda Farina
Categories: Consultants, Consulting, Fitness Consultants
15, Report:
#1475298
Posted Date:
Mar 14 2019
Melinda A. Farina Beauty Broker Prime case of Identity theft and Misuse of Crucial information
My problem with her is a prime one, I paid her to do some research and refer us to good dentist where I wanted to be done braces for my niece and some other treatment. Instead of finding me a right person she kept of dodging us and dragging along to buy more time, meanwhile my perso...
Entity
Melinda A. Farina
Categories: Consultants
16, Report:
#1473949
Posted Date:
Feb 21 2019
Melinda Farina Beauty Broker Worst Nightmare since my childhood
Melinda Farina became a nightmare for me and I have wept Al nights because of her. Still unable to comprehend how a sweet looking lady like her can behave like this and hurt people on all fronts. We firstly met at a beauty conference held locally in our city and I was eager to meet ...
Entity
Melinda Farina
Categories: Report Hacking & fraud/scamming, Buyer Fraud, Credit Card Fraud
18, Report:
#1470108
Posted Date:
Dec 23 2018
Karuna Recovery Reflections BLVD Treatment Center Echo House Hollywood Hills Recovery Westwood Recovery RISE LA Recovery Bodha Recovery Residences and Hollywood Detox (now out of business) Human Trafficking Health Insurance Fraud West Hollywood California
One of the largest insurance fraud scams in Southern California, particularly Los Angeles, is UA Fraud. What this means is that unsuspecting patients are asked to provide urine samples on a daily basis (as much as 6 days a week) and the rehabs bill the insurance companies THOUSAND...
Entity
Karuna Recovery
Categories: Human Trafficking
19, Report:
#1467160
Posted Date:
Nov 12 2018
Melinda Farina The beauty Broker refered me to a plastic surgeon, then knocked them on social media Internet
I paid for a consultation with her and she never got in touch with me after 3-4 emails from me. She never provided the service as described, instead it was all useless rambling. She never emailed me a list of plastic surgeons for my procedure and the couple of surgeons who's names s...
Entity
Melinda Farina
Categories: Fraud
20, Report:
#1466891
Posted Date:
Nov 08 2018
Zaragoza Landscaping - Melinda Zaragoza aka Melinda Senevongsa Melinda Zaragoza Melinda Senevongsa Raybel Zaragoza One of my customers had an automobile accident on my fence about 6 weeks ago. Zaragoza and crew were hired for the work. I have given her every benefit of the doubt and in no way am trying to cause her or her business harm. Coupland Texas
One of my customers had an automobile accident on my fence property about 6 weeks ago. Zaragoza and crew were hired for the work. I have given Melinda every benefit of the doubt and in no way am trying to cause her or her business harm. But I think all neighbors should be careful be...
Entity
Zaragoza Landscaping - Melinda Zaragoza aka Melinda Senevongsa
Categories: Landscaping, Landscape Companies