12, Report:
#1525465
Posted Date:
Apr 19 2023
Anna Apostolova Anna Apostolova Anna Apostolova And Dessy Kozakevitch Real Estate Group Front Gate Real Estate Financial FRAUD, Money SCAMS Against Clients, Child Molestation Calabassas california
Anna Apostolova is a convicted child molester.
Anna Apostolova, currently a resdient of Calabassas, California, is an older woman and a verified, convicted child molester and registered sex offender.
Anna Apostolova currently poses as a real estate agent in Calabassa, California.
In...
Entity
Anna Apostolova
Categories: Real Estate Fraud, Real Estate Scam Artist
13, Report:
#1525571
Posted Date:
Apr 06 2023
Vic Gaffney Immigration Expert Vic Gaffney is scammer... Do not give him any money Katmandu Katmandu
Vic Gaffney is an Australian who is a scammer and who preys on innocent students and jobseekers in India and Nepal.
This lowly thief sweet talks his victims who are usually hoping to get a job or Education in Europe or America. He would pose as an immigration lawyer, with high cont...
Entity
Vic Gaffney Immigration Expert
Categories: Immigration lawyer, Immigration fraud
14, Report:
#1525485
Posted Date:
Apr 01 2023
Owl.games OWL DAO, Terra Casino, Near Casino, Wax Casino, Ton Casino, Dogechain Casino, Avax Casino, Aptos Gaming I won close to 50K USD playing online LIVE craps, and it's been 30 days an they still have not paid me. Willemstad
It was my third day ever playing on the casino. The first day I lost the equivilent of 2000.00 USD the second day I lost the equivelent of 2000.00 USD and the third day I deposited $400.00 USD and with that I went on a winning streak. I was playing craps with a live dealer, and won ...
Entity
Owl.games
Categories: Online Casinos
15, Report:
#1524993
Posted Date:
Mar 12 2023
Unique Chrysler and Car Nation Direct Selling an car whose parts are not available Burlington Ontario
Please be beware of the dealer named CarNation Direct They sold me a vehicle a few months back. It was an older Saturn. I wanted an older car for a little while before I bought a new one but they conveniently forgot to mention that the vehicle they are selling me, it's a vehicle wh...
Entity
Unique Chrysler and Car Nation Direct
Categories: Used Cars Sales
17, Report:
#1502157
Posted Date:
Dec 19 2022
Amerigroup Medicare Medicaid Amerivantage Dual Coordination, Amerigroup Texas, Inc. HMO DSNP plan, Anthem Company, Early Intervention Case Management Team Faked Impersonated my Health Risk Assessment Health Survey or Errored Austin, San Antonio, Covington, Virginia Beach Texas, Kentucky, Virginia
Received Nov.21,2020 letter dated Oct.12,2020 from Amerigroup Medicare Medicaid Texas that said, Thank you for completing your health survey.We have reviewed the answers that you have provided on the Health Risk Assessment (HRA), and have developed a plan of care based upon your res...
Entity
Amerigroup Medicare Medicaid
Categories: Health Ins
18, Report:
#1523165
Posted Date:
Dec 12 2022
Serena Batacchi Beware of babysitter Sheffield Massachusetts
Entity
Serena Batacchi
Categories: Babysitter
19, Report:
#1522577
Posted Date:
Nov 16 2022
Tesla Tesla New Headlight Bulb and New Battery, Computer Screen Leaking out Liquid Costa Mesa California
LOTS OF HIDDEN SECRETS ABOUT TESLA CARS
Well I have to say now that my Tesla is 7 years old and has a measly 150 k miles on it is failing and the repairs are a total rip off . The engineering in these cars sucks. $1200.00 to install a headlight bulb ? Whaaaaaat . You have to remov...
Entity
Tesla
Categories: Auto Dealer Repairs
20, Report:
#241528
Posted Date:
Nov 03 2022
VI LANE KENNELS - BEN AND VICKI JAMES FRAUD UNHEALTHY GENETIC DEFECT PUPPIES RIPOFF BLOOMINGTON Indiana
I purchased a puppy from ben and vicki james on 0ct 30,2006. on several phone conversations before i drove to bloomington, i spoke with ben james and was told repeatedly that the puppie i saw on the website-sugarbelle, a bichon frise was still for sale. After a date and time to visi...
Entity
VI LANE KENNELS - BEN AND VICKI JAMES
Categories: Animal Services