272, Report:
#1525614
Posted Date:
Apr 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525614-tl03ho-fysi5fkjjz.png)
AndreaMoyaCreations OOAK creations and art Diane Moya Andrea Moya Diane U moya Diane A moya D.A.Moya Flora Moya Diane Moya was born on 12/19/1954 and is 68 years old. Previous to Diane's current city of Chico, CA, Diane Moya lived in El Cajon CA. Diane A Moya and Diane M Moya are some of the alias or nicknames that Diane has used. https://clustrmaps.com/person/Moya-265695 she is also selling on ebay https://www.ebay.com/usr/andeichico?_trksid=p2047675.m3561.l2559 ripped off my doll concept and idea, i have been a doll artist since 1986 Chico California
I have been making and selling these alteed mermaid dolls since 2002/selling on ebay and local shop in laguna beach califonria since 2002.
I was featured in Barbie bazaar magazine in march of 2006/on my repiant dolls, two of these alteed memaids and fairies are in the magazine. I wa...
Entity
AndreaMoyaCreations OOAK creations and art
Categories: doll artist
273, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
274, Report:
#1525303
Posted Date:
Mar 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525303-blyenf-myy2qbetbq.png)
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Mohammed Z. Nazary
Child Pornography
Winnetka, California
Mohammed Z. Nazary aka Zabie Nazari.
This individual, Mohammad Zabie Nazary, is a verified baby rapist and child molester.
Mohammed Z. Nazary aka Zabie Nazari currently works for LAZ Valet. He resides in Winnetka, California....
Entity
Mohammed Z. Nazary
Categories: Sexual Assault, Sexual & Financial Exploitation
275, Report:
#1525437
Posted Date:
Mar 30 2023
Earn your leisure Ian Dunlap Market monday ian dunlap , the master investor, Earn your leisure rashad bilal troy millings they made false promises - Scam White Plains NY
EYL AKA earn your liesure and Ian Dunlap promised 5,000 people at MSG free ENTRY for life into Stock club.
Stock club is a Red Panda Academt club worth 10,000 a year . we where told we would be included in this program .
Anyone who was at MSG Market Mondays live Contact me as we are...
Entity
Earn your leisure Ian Dunlap Market monday
Categories: Seminar Programs, false advertisement, Internet false advertisement
276, Report:
#1525431
Posted Date:
Mar 29 2023
Quickcash4teststrips Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby Scammed me out of 116.00 Beaumont TX
I filled out the form. The agreed to pay me 116.00. I sent 9 boxes of test strips. They received it on Aug 29 2022. The still have not paid me my money.
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash, Test strips
277, Report:
#1525418
Posted Date:
Mar 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525418-fpevvt-r4ci7nphhq.png)
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-nutrients clinical-nutrients.com longevitiy research institute Charles Sine Catherine Ting Financial FRAUD, Medical MALPRACTICE, SCAMS, CRIMINAL Owners anaheim california
This so-called clinic, Anti-Fragility Health Clinic is run by CONVICTED CRIMINALS: Catherine Ting and Charles Sine.
Catherine Ting is a former prostitute and current CHILD TRAFFICKER.
Charles Sine aka Vincent Sine is a criminal who is also a sex offender.
Charles Sine aka Vincent Si...
Entity
Anti-Fragility Health Clinic
Categories: Medical Scams
279, Report:
#1525404
Posted Date:
Mar 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525404-b9ozpx-ymw6z9rekx.png)
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-Nutrients clinical-nutrients.com Catherine Ting Charles Sine Medical MALPRACTICE, Financial CRIMES, SCAMS Against Customers, Criminal Activity anaheim california
It is cautioned that anyone who reads only the phony 5-star reviews on Yelp, Google, and elsewhere understand that those so-called positive reviews are all manufactured and FAKE.
This so-called clinic is a DANGEROUS place run by the criminals: Catherine Ting & Charles Sine.For furth...
Entity
Anti-Fragility Health Clinic
Categories: Medical Malpractice
280, Report:
#1525397
Posted Date:
Mar 28 2023
delraymisfitsboard.com delraymisfitsboard.com Brett Dziekonski BFD1988 Brett DziekonskiBFD1988 Brett Dziekonski (aka) BFD1988 commands this Antisemetic Trolling, blockchain -hate speech site and Doxxing Organization Delray Beach Other
This is simply the most pathetic organized group of lifetime loosers and misfits to society. Including no name and no identity VPN masked cowards & trolling hate speech -antisemetic hate speech trolls.
Brett Forrester Dziekonski : Is the principal perpatrator and organizer of inte...
Entity
delraymisfitsboard.com
Categories: Internet Scams, frauds & Unwanted Popups, internet scams