11, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
12, Report:
#1525763
Posted Date:
Apr 17 2023
Scentbird **BEWARE OF SCENTBIRD Monroe Township NJ
**** BEWARE OF THIS COMPANY >> SCENTBIRD ****
They have you signup for a subscription, but then when you want to cancel there is no correct process to do so. They do that so they can continue to charge your account.
There is a telephone number for them with just a recording...
Entity
Scentbird
Categories: Scentbird
13, Report:
#1524457
Posted Date:
Feb 09 2023
Haishiyun Ebay seller Sold inferior chainsaw bearings Monroe township New jersey
Their add includes pictures of metal houses chainsaw clutch bearings. They send out plastic cased bearings, a much inferior product. I have since Aug 2022 , tried to get them to change their picture to the junk they are sending out. Have up this point refused to change picture.
Entity
Haishiyun
Categories: Fraud
14, Report:
#275685
Posted Date:
Jan 20 2023
Sophia Zannis - Irresponsible Educator Film Editor Educator Film Editor Emotionally Unstable Irresponsible Sick Sunnyside New York
I am writing this to caution any potential educational institutions, or individuals needing their film project edited, to refrain from hiring a very strange and sick woman by the name of Sophia Zannis, who is based in Sunnyside, NY. Sophia is so bizarre she pretty much defies class...
Entity
Sophia Zannis
Categories: Colleges and Universities
15, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
16, Report:
#1517665
Posted Date:
Sep 21 2022
Sophia Lou One World Initiative Sophia Lou. She steals money and credits don't trust HER NYC NY
This woman was hiring and firing people like crazy. She promises people that they will receive credits, payments and letters of referal as well as a bio on their site and never delivers. All of her writers have been ripped off. She promised to give them instant credits, instead she ...
Entity
Sophia Lou One World Initiative
Categories: Nonprofit Organizations
17, Report:
#1519770
Posted Date:
Sep 21 2022
Brian Quinn sr. Wholesale Computer Exchange Brian Quinn Scammer ripping off customer. Keylogging laptop installing fraudulent program installed Monroe, Stamford, Trumbull Conneticut
The Quinn family of Connecticut not to be trusted all scammers , narcissist liars. Brian Quinn the ring leader of destruction of a close family. Brags about it too. The worst kind. Destroyed another family for financial gain. Laughed about it. So sick. *********
Their store products...
Entity
Brian Quinn sr. Wholesale Computer Exchange
Categories: Scammers
19, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Kenny & Antonio Herrera
Categories: Report Hacking & fraud/scamming
20, Report:
#1516978
Posted Date:
Aug 11 2022
Sparadise Sophia Gomez Tried to get me to sign up for a two hour massage but in the fine print it was signing up for two cam sites and a dating site Ca
Was contacted about getting a massage with a special deal of $40 per hour for this month. Was told to book appointment through a website. Website seemed legit till I started to read the fine print under where you are supposed to enter your credit card info and it said that you are a...
Entity
Sparadise Sophia Gomez
Categories: Massage Therapists