11, Report:
#1530481
Posted Date:
Jan 01 2024
Olena Manilich Russian Scammer Lawyer Who Robs Her Clients New York New York
Olena Manilich810 7th Ave Suite 405, New York, NY 10019https://[email protected](212) 877-0729Do your research before choosing this SCAMMER disguised as a lawyer. She will pretend to help you but all she will do is to rob you. You’ll sign a retainer of $5000, and...
Entity
Categories: Lawyers, Immigration lawyer, Immigration Services, Immigration fraud
12, Report:
#1530452
Posted Date:
Dec 30 2023
Enchanting Aesthetics - Hailee Handy Enchanting Aesthetics - BEWARE Hailee Handy damaged my vision for life! Rockwall Texas
Hailee Handy identified herself to me and Melissa McWhirter she was a registered nurse. I just spoke with the Texas Nursing Board and they have no record of a Hailey Handy. Hailee Handy damaged my eyesight permanently by using a cannula under my eye with a product she had no
experie...
Entity
Categories: Cosmetics, Beauty aids, skin/eye seriums
13, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
14, Report:
#1530093
Posted Date:
Dec 09 2023
Steve Noble and Melissa Kage Brick One, MI Brick, Cornerstone Custom Brick Stole Deposit Money Troy, Roseville, Clinton Township, Macomb Township, Fraser Michigan
We found a local masonry company - Brick One LLC - in the ValPak as well as their website. They were located in Troy near our house and we called for someone to come out and quote rebuilding a damaged chimney. We met Steve and Melissa one evening and hit it off - they had been i...
Entity
Categories: Brick Masonry
15, Report:
#1529760
Posted Date:
Nov 20 2023
*****MELISSA O'BRIEN ***** DVM**** CENTER FOR ANIMAL HEALTH****** **JENNIFER -PERUSEK*** ***COVERED-UP ANIMAL ABUSE/FRAUD*** **DELETING GOOGLE REVIEWS****** Edwardsburg, Michigan,
I BELIEVE THAT ***MELISSA O'BRIEN*** COVERED-UP ANIMAL ABUSE AND FRAUD FOR HER PARTNER DVM, AT THEIR GRANGER ,INDIANA VET CLINIC IN 2017.
...IF YOU SEARCH THE NAME *****JENNIFER PERUSEK*** YOU CAN SEE THAT THIS IS TRUE AND A FACT. THE INDIANA STA...
Entity
Categories: Veterinarians
16, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Categories: Romance Sweet Heart Con
17, Report:
#1529104
Posted Date:
Oct 07 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andrea Sampson I paid for a purebred Yorkie and got a mixed breed mutt Vandalia IL
I paid $1250 for a yorkie... had DNA test done because he doesn't look like a yorkie anymore. DNA results say he is 46.1% maltese, 39.6% yorkie, and 14.3% dachshund. I love him and wouldn't change him, but I paid purebred price for a mix breed.
I contacted Andrea Cross two months af...
Entity
Categories: Dog scam, Dog breeder, Dog abuse, Lying dog broker
18, Report:
#1528748
Posted Date:
Sep 16 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andrea Harris, Andrea Sampson, Andrea Redding Sold me a puppy with genetic defect Vandalia IL
She’s a scam artist. She breeds dogs with hereditary issues and sells their puppies. My 9 month old Maltese has level 3-4 (4 being the worst) luxating patella which is 100% hereditary. I’ve messaged her multiple times but she said “I should have researched the breed” — whi...
Entity
Categories: Dog scam, Dog breeder, Lying dog broker
19, Report:
#1528472
Posted Date:
Sep 01 2023
Advanta Aesthetics, LLC Allure Aesthetics LLC Another business by Troy V. Johnson Aurora Colorado
Associated with Troy V. Johnson of Aurora, Co. See Complaints Board and other businesses associated with Troy V. Johnson and Melissa C. Johnson. See Allure Aesthetics Inc. and Vintage Landscape Co.
Troy is now operating under Advanta Aesthetics. He hire me as well as a few oth...
Entity
Categories: Fraud, RIP-OFF, Fraudulent & illegal business practices, Health and Beauty