221, Report:
#1530388
Posted Date:
Jan 01 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud
222, 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
224, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
Categories: Cult
225, Report:
#1530447
Posted Date:
Dec 30 2023
Artsuss Artsuss is a clothing site and the products on there LOOK very beautiful. I placed an order with them on Nov 12, 2023, 6:14 PM! I then waited and waiting and it finally arrived two days before Christmas, which had me scurrying to find something decent in a store that was basically SOLD OUT that close to Christmas...bc what I received is JUNK, and it's THE biggest ripoff either.
Artsuss is a clothing site and the products on there LOOK very beautiful. I placed an order with them on Nov 12, 2023, 6:14 PM! I then waited and waiting and it finally arrived two days before Christmas, which had me scurrying to find something decent in a store that was basically...
Entity
Categories: Clothing, clothing and j jewelry sales, Clothes
226, Report:
#1530425
Posted Date:
Dec 28 2023
Reno Swift Sports Dome Swift Sports Dome Reno Sports Dome The Dome Swift Orthopedic They stacked the leagues, botched our seasons, suspended our team including me for canceling services, scammed me out of money, discriminated, committed overreach, negligent, abusive and banned us from the free agent list in order to snuff us out. Reno Nevada
In the beginning of October 2023 the Swift Sports Dome suspended our team including me from the league and disallowed us use of its free agent system. Sadly, I canceled the team because the facility was stacking leagues, its free agents refused to pay and I already covered three sea...
Entity
Categories: Sports Facilities, Gymasiums, Fitness Gyms, sports, SPORTS &RECREATION, Sports and Recreation
227, Report:
#1530424
Posted Date:
Dec 28 2023
Bruce Piazza Leads Plus Bruce would not pay me for a week of working. . Chicago IL
To receive the $175 bonus you need 2026 clicks and 1 screen share or sit with a local merchant
Last weeks clicks where 2003 with no screen share or appointment
Lead Generation Agreement 1. Engagement This agreement is entered between the (Independent Contractor) and LeadsPlus.us ...
Entity
Categories: Work at Home Business
228, Report:
#1220139
Posted Date:
Dec 28 2023
LocalSearchForDentists.com greg presti Internet
http://localsearchfordentists.info/ March 4, 2014 1 CommentToo many Dentist have been taken by the sales pitch by Graig Presti of “Local Search for Dentists“.Buyers remorse turns into “What did I get myself into?”Here is how they KILL your practice:#1 – They are slick sal...
Entity
Categories: Internet Marketing Companies
229, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Categories: Auto Transport, Auto Transporters, Trucking and transport services
230, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Categories: Fraudulent financing, Financial Fraud