21, Report:
#1338390
Posted Date:
Nov 16 2016
Grand Canyon University Bogus charges Phoenix Arizona
Grand Canyon University
I signed up for GCU’s RN to BSN program in July 2016 and at that time was given my transfer credit report showing that all my classes taken for my A.S in Nursing would transfer and I would only have only 10 classes to take for my BSN. The cost was $1860...
Entity
Grand Canyon University
Categories: Health Care Education
22, Report:
#1328901
Posted Date:
Sep 19 2016
luca levi careers lies and deceit on T12 commissions plantation Florida
This report is a follow up on the posting listed on july 21.luca levi has created a very interesting scam where he scams his employess is not his clients. His business is stockbroker recruiter. he makes you sign an independent contractor agreement then lists you as a w2 worker which...
Entity
luca levi careers
Categories: Questionable Activities
23, Report:
#1318148
Posted Date:
Jul 21 2016
Luca Levi Levi Careers Scam/Beware Plantation Florida
Very strange and scary with Luca Levi at times Levi Careers LLC, FAfinders.com Aisacareers.com. My adventure with Luca began about 11 months ago. My business card says managing director or as he referred to me business partner. In the 11 months I was there I saw over 30 people come ...
Entity
Luca Levi
Categories: Employment Services
24, Report:
#1221053
Posted Date:
Apr 08 2015
Novara Moda Goldhands Demasis Luca Demasis Novara Never sent me jewelry I paid for. Tampa Florida
I was approached by Goldhands Demasis on Facebook, where he notified me that he was selling jewelry. Once he showed me the supposed inventory he had, I sent him a payment via moneygram. He stated it would take 4 business days to receive the shipment, it has been 2 months with no upd...
Entity
Novara Moda
Categories: Jewelry Stores
25, Report:
#1156524
Posted Date:
Dec 29 2014
Law Offices of Denis J. Luca Judge Michael Paul Smith.Dr. Greene.Dr. Rolison.Mrs. Howell (at Simonds Elementary school).Officer Constantine (SJPD).KZER Mix 106.5.Mr. Neil Abercrombie (Governor of Hawaii).Bishop Patrick Joseph Mcgreth.Randy Mancini (from Mancini Sleepworld). Cassie Doyle (from Canadian Consulate) Injustice. The First Amendment. San Jose California Nationwide
The First Amendment states my rights to freedom of speech to speak out against the otrocities commited againsnt myself. I wish to excersise the rights that were estabished on December 15, 1791 as one of the Ten Amendments.
I have repeatedly asked for help in regards ...
Entity
Law Offices of Denis J. Luca
Categories: Lawyers
26, Report:
#892978
Posted Date:
Dec 09 2014
Luca Maggiora Project nightclub Drug dealer and pimping under age girls London, United Kingdom
My daughter was at a private party at Project nightclub, Luca let in under age girls to join his older friends provided they were happy to receive drinks and drugs all night, which he all arranged. My daugher who was at a table to next to Luca's compalined thast there were too many ...
Entity
Luca Maggiora
Categories: Dance Clubs
27, Report:
#1161148
Posted Date:
Jul 11 2014
Vida Vacations/Mayan Palace Vacation Club Lies, Deceit, and Fraud Rivera Maya Quintana Roo C.P. Mexico
On 3 July 2014, my wife and I were on vacation and attended a timeshare presentation sponsored by Vida Vacations at the Mayan Palace Resort in Rivera Maya (Cancun), Mexico. These people are slick. They employ sales associates to match the ethnicity of the perspective clients. In our...
Entity
Vida Vacations/Mayan Palace Vacation Club
Categories: Resorts
28, Report:
#1128604
Posted Date:
Mar 06 2014
Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency New York New York
Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency (internationalfinancialagency.com/Modus. He contacts you and claims you have been selected for submission of ...
Entity
Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik
Categories: Financial Services
29, Report:
#1106833
Posted Date:
Dec 13 2013
JABIER GARCIA LUCA LUCIANO FRAUD FAKE GUARD CARD LIAR EXTORTION MURDER JABIER GARCIA, JABIE, JABIER H GARCIA, KELLY TAYLOR, LUCA LUCIANO, LUCIANO, JABIER LUCIANO, LUCIANO THREATENED TO KILL AND PHYSICALLY HARM . LIES AND CHEATS. EX-CON Los Angeles California
Luca Luciano [Jabier Garcia] is a liar, a cheat, a con man and an exortionist. He lies and says he has a valid guard license, he doesn't. He's a liar. He owns tens of thousands of dollars to the IRS, he prostitutes and pimps out young men. He took tens of thousands of dollars from a...
Entity
JABIER GARCIA LUCA LUCIANO FRAUD FAKE GUARD CARD LIAR EXTORTION MURDER
Categories: Security Services
30, Report:
#1081945
Posted Date:
Sep 06 2013
CHASE BANK CHASE BANK SAFE DEPOSIT BOX VIOLATED. • CHASE BANK COMPELED WITH MERCK COMP., GLENCORD BUILDING CORP., ( THE LANDLORD), STATE FARM INSURANCES and ALL ACCOMPLICES IN CRIMINAL ACTS. NEW YORK New York
CHASE BANK SAFE DEPOSIT BOX VIOLATED. CONSUMER NEGLECT, POOR CUSTOMER CARE, UNFAIR PRACTICE, BREACH OF CONTRACT.CHASE BANK COMPELED WITH MERCK COMP., GLENCORD BUILDING CORP., ( THE LANDLORD), STATE FARM INSURANCES and ALL ACCOMPLI...
Entity
CHASE BANK
Categories: Customer