21, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell
Categories: Fraud
22, Report:
#1530467
Posted Date:
Dec 31 2023
BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA
NGUYEN KINH DOANH [email protected] (213) 361-7929 As a journalist, tax consultant and World Martial Arts Publisher Magazine, I was invited to numerous beauty contests.
A beauty pageant or beauty contest is a competition that has traditi...
Entity
BEAUTY CONTESTS
Categories: Beauty Pageants
23, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Laura Benedetta Bersano
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft
25, Report:
#1529973
Posted Date:
Dec 02 2023
Readings by Nadia Psychic Nadia, Sophie quick Scammed me for money, lied to me, bullied me for my cash west palm beach
PYCHIC NADIA, aka sophie quick,
use to live in Queens NY
moved to west palm beach Fl
used me, blamed me, made a fool out of me and the police
family used me, they are rude, arragant, queens bred morans who took advantage of me and lied to me and made me feel awful and lied to my ...
Entity
Readings by Nadia
Categories: Astrologers & Psychics
26, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
27, Report:
#1529697
Posted Date:
Nov 11 2023
Fairy Tales Learning Center and Preschool Jasmine Davis Jasmine Brooklyn Davis Fairytales Learning Center and Preschool Refuses to Pay Remainder of Service Contract San, antonio Tx
I was contacted via facebook from Jasmine Davis the owner/manager to re do the mulch in her playground areas. I completed the job satisfactorily and then she wanted my company to trim some trees and remove one because she wanted to install a splash pad and there was alot of unsafe l...
Entity
Fairy Tales Learning Center and Preschool Jasmine Davis
Categories: tree removal, Tree Trimming Service
28, Report:
#1529629
Posted Date:
Nov 08 2023
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
This collection company is calling repeatedly stating I owe a debt from 2017 for a payday loan made by LV funding. I paid LV funding many years ago. I have not taken any payday loans since 2013. It appears that this original loan was in 2012-2013. I explained this over and over,...
Entity
MRS
Categories: debt collections
29, Report:
#1529497
Posted Date:
Oct 31 2023
Smiths site service llc Hired to clear wooded land. Took money without work. Collins New York
Hired to clear 3 wooded acres of land. Showed up to start work for a couple of days. Stated he needed to rent extra equipment. Disappeared after collecting $10000. Family ran into owner after several weeks of no return phone calls. Stated he had sub contracted work without telling u...
Entity
Smiths site service llc
Categories: Construction Fraud
30, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that Your word is your bond.
However, we...
Entity
Afirm/U S Reports
Categories: insurance