12, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
14, Report:
#1530272
Posted Date:
Dec 19 2023
Mountain View Animal Hospital and Holistic Pet Care in Reno, NV. Malpractice Reno Nevada
My Mini Poodle was brought in for testing for repeated vomiting. Initial testing related to possible Addison's (potassium normal) and possible IBD (w/o diarrhea). Dr Landon focused on the IBD while his snap cPL was elevated and got progressively severe without treatment. Months went...
Entity
Mountain View Animal Hospital and Holistic Pet Care in Reno, NV.
Categories: Veterinary Care
16, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
17, Report:
#1530204
Posted Date:
Dec 15 2023
Kyle Davis Kyle Davis Kyle Davis-CHILD PREDATOR, Drug Seller, Slumlord, SCAMMER, CRIMINAL reseda california
Beware of a black female by the name of Kyle Davis. Kyle Davis currently lives in Reseda, California. Palmvilla Townhomes at 18641 Saticoy in Reseda, CA.
Kyle Davis si slumlord but far worse than that, Kyle Davis is a CHILD PREDATOR, low-life drug dealer (In and around the Section...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
18, Report:
#1530154
Posted Date:
Dec 12 2023
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Dear MMI,
I hope this letter finds you well. I am writing to express my extreme dissatisfaction with the level of service I have received from your customer service department on this date (12-11-2023 - Monday). As a customer who relies on your assistance for housing and utilitie...
Entity
Money Management International
Categories: Consultants, Nonprofit Organizations, Social Services
19, Report:
#1530138
Posted Date:
Dec 11 2023
Tawkify Kizzie Jones, Nicholas Veintimilla, Bonnie Fiorito, Nicholas Luke, Sivan Katz, Lori Davis, Ian Hukins, Taylor D Tawkify Deceptive Matchmaking Process Wilmington, DE and San Francisco, CA Wilmington, DE and San Francisco, CA
On September 15, 2023, I purchased a “Client 3 Match Experience” for $4,100 to be matched with three dates in a year. The salesperson pushed for me to purchase the more expensive membership. However, Tawkify is unable to successfully match me with the thousands of dollars me...
Entity
Tawkify
Categories: Dating Services, Matchmaking
20, Report:
#1529772
Posted Date:
Nov 16 2023
Samantha Joy Radloff Blustering business consultant Jill-of-all-Trades Repeatedly Steals LUBBOCK TX
Stole from me twice. Kept moving boxes meant explicitly for bringing me things she never brought. Then stole 60+ boxes of books from me and blocked my number after saying she only found a few boxes and would charge me $10 a day to store those few boxes. Scam Artist! She also ran int...
Entity
Samantha Joy Radloff
Categories: Business Consulting