21, Report:
#1530378
Posted Date:
Dec 25 2023
Reena Pradeep Fraud Prevert - Pepsico Hyderabad, Director Of HR Not Wear Underweer To Office Reena Pradeep PepsiCo Hyderabad, Associate Director Review. Hyderabad Telangana
Hello, I'm writing this because I know Reena Pradeep is a FRAUD and PReVERT. Her misconduct at the office goes back decades (Google search Reena Pradeep Complaints). If your wondering why Reena Pradeep has such short stays in companies, it's because she was fired from Infineon Techn...
Entity
Categories: Employment Scam
22, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
23, Report:
#1529583
Posted Date:
Nov 14 2023
In The Clear In the clear auto marine will deliver a comprehensive and consistent level of attention to your vehicle, watercraft or motorcycle with a bespoke personalised service. Victoria Point Queensland
Our marine detailing services range from your traditional cut, polish and wax to gel coat restorations and marine-grade ceramic paint protection. We also provide a full list of services such as teak restorations, glass polishing, metal polishing, annual maintenance, monthly washdown...
Entity
Categories: Boat Repair/Service
25, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
26, Report:
#1366240
Posted Date:
Oct 17 2023
Advanced Oral Speciality Group Alan Meltzer, DMD Consider twice before investing money in this dentist Voorhees New Jersey
Dear patient consider twice before investing money in this dentist. With Dr. Meltzer I had one implant to insert. After insertion of implant by Meltzer on X-ray I noticed approx. 4-5 mm round metal object inserted next to implant. I freaked out seeing it. As a patient always ask d...
Entity
Categories: Dental Services
27, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Categories: Newspapers – Magazines
28, Report:
#466877
Posted Date:
Oct 04 2023
MIAMI DREAM TEAM - Face To Face Technologies Travel/work/play Priority One Clearing House Magazine Scam.... selling under false information/ no person will answer phone number given Kittredge Colorado
U had 2 young woman come to my home on June 25 2009 saying they were selling magazines to help raise money for a school trip and that almost half of the magazine purchase price would be donated to one of 4 charity's. They said they needed to work fast as it was a contest, boys again...
Entity
Categories: Sales People
29, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Categories: Online banking, Fraud
30, Report:
#1528528
Posted Date:
Sep 04 2023
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas
I found Elizabeth Hess from Odyssey K9 through bark.com while looking for a dog trainer for my cane corso puppy. We spoke on the phone and she told me it was $3,200 for two weeks of training (basic obedience). She insisted that I pay the deposit that day and she needed the payment ...
Entity
Categories: Scam artist, Dog scam, On-line scams, Scam, Dog Training, dog trainer/breeder