21, Report:
#1468019
Posted Date:
Nov 24 2018
ukraine-marriage.com Bright way events management, Natalia Nagorodna, Sami El-Helou Fraudulent site - dishonest, proposed pro daters, scammers, and girls that have boyfriends, wickedly deceptive Kiev Kiev Oblast
At first her services appear completely legit, I paid $1000 for for custom search services. Then when she started proposing me matches, I saw that she proposed me one girl that was a known pro dater from a local marriage agency. I told her about it and then she simply said it was a ...
Entity
ukraine-marriage.com
Categories: dating sites
25, Report:
#1438030
Posted Date:
Apr 10 2018
WAGE WORKS/CONEXIS they owe me 2 mont refund and promised in 30 days-it is now 45 days /they say account was closed! Internet
wage works{conexis} was withdrawing insurance money for my wife elena in 2017-i received family coverage from aetna effective dec1, 2017/she withdrew money for dec and january/ i did the proper filing with wage works and was told 45 days ago i would get my two month refund -the mone...
Entity
WAGE WORKS/CONEXIS
Categories: Automatic withdrawal from bank account
26, Report:
#1434507
Posted Date:
Mar 28 2018
Five Oaks Tire & Service Sevierville TN Elena They placed 2 front garbage tires on my mother's car ! Sevierville Tennessee
Five Oaks Tire & Service has placed 2 front garbage tires on my mother's car on 1-23 -18 and nothing left from tires by now :( We went to a local service today, nothing left from the tires they sold us ! The manager is RUDE RUDE RUDE no help !It's ashamed that lady of the tire servi...
Entity
Five Oaks Tire & Service Sevierville TN
Categories: Tires, Auto Tire shops
27, Report:
#1433392
Posted Date:
Mar 09 2018
EMRO QUANTUM, Elena Eniko Mariam CEO Linked to Marvin Barre I believe this is just another front as has been Power Balance Wrist Band Company CieAura, LifeWave, Burnlounge, HarmonicFM MLM SCAMMED ME OUT OF $1,427.30 on HOLOGRAPHIC BRACELETS and HOLOGRAPHIC TOPICAL DISCs they say are for BACK PAIN, SINUS ALLERGY and so much more Tampa Florida
I believe I was swindled out of $1,427.30 by an MLM company called Emro Quantum, Elena Eniko Mariam CEO. I was encouraged to invest in a LOT of HOLOGRAPHIC DISCS and WRIST BANDS to put on people and to sell from a full wagon” Warehousing” Front Loading is the term I believe woul...
Entity
EMRO QUANTUM, Elena Eniko Mariam CEO Linked to Marvin Barre
Categories: Health, Health sciences, Medical
28, Report:
#1432254
Posted Date:
Mar 03 2018
Giordana Toccaceli Gio Elena Tocca, Embodied Feminine Women Institute, High Value Women Facebook Group, EFW, Selling Lies and False Information Internet
This woman is dangerous. Please steer clear of her “teachings” at all costs. She is unlicensed, untrained, and unprofessional, all whilst brainwashing and attempting to change the underlying psychology of women. This work she does is dangerous and victimizing.
She has single-h...
Entity
Giordana Toccaceli
Categories: Online business
29, Report:
#1429398
Posted Date:
Feb 15 2018
elena.williams @dennis law firm Elena Williams sent an email threating to sue from a pay day loan Bremerton Washington
elena williams from dennis law group sent email threating to take me to court for a payday loan from cash advance inc. I said I need legal documentation sent to my address.
Entity
elena.williams @dennis law firm
Categories: Payday loan scam
30, Report:
#1426576
Posted Date:
Feb 01 2018
Dennis Law Group 3rd email from Elena Williams Nationwide
This e-mail is a notification to inform you regarding your account with Cash Advance Inc that has been referred to my office for collection action. As per our client Cash Advance Inc .you are currently some payments behind on the pay-day loan account number ODG50231. The total ou...
Entity
Dennis Law Group
Categories: Fake Payday Loan
