22, Report:
#1520397
Posted Date:
Aug 10 2022
Zeeshan Chaudhry Faizan A Chaudhry, ZAF IT Consulting, Mr Zeeshan A Chaudhry, Mr Zeeshan Ashraf Sent a fraudulent check and tried to get my fiancé to wire money to them Springfield Virginia
I am writing this on behalf of my fiance. They applied for a virtual assistant job on LinkedIn and was reached out to by Zeeshan Chaudhry. The position ended up being an internship at $20/hour and only 20-25 hours a week, with a busy schedule, my fiance was excited for something tha...
Entity
Zeeshan Chaudhry
Categories: Virtual Assistant
23, Report:
#1518910
Posted Date:
Jun 09 2022
Rebecca L. Palmer Becca Palmer, Becca L Palmer, Aerial Muse collective, Rebecca L Palmer Becca is nothing but a scam. She lies about every thing..her business or work, family, students, love life and every thing..do not belive a word she say. She is a true Con-Artist, she steals, cheats, lies and has no morlas. Portland Oregon
This is to expose Rebecca “Becca” Palmer. She claims to be an “acrobat and contortionist ” in Portland, OR or Vancouver, Washington area.. And oh boy… does she “play acrobat”! She travels everywhere from Portland to Vegas, San Francisco, Lake Havasu, Seattle, Palm ...
Entity
Rebecca L. Palmer
Categories: Dance Classes
25, Report:
#1518365
Posted Date:
May 13 2022
Bala Heavy Equipment Rebecca Sabala, Edward Wiseman People posing as needing help with sale of heavy equipment
Rebecca Sabala of Bala Heavy Equipment claims on the internet to be selling heavy construction equipment, such as a Caterpillar. Neither the alleged buyer (Demolition and Excavation LLC) or the alleged seller (Bala Heavy Equipment) is registered in their alleged states' Secretary ...
Entity
Bala Heavy Equipment
Categories: Equipment Broker
26, Report:
#1518244
Posted Date:
May 09 2022
MarkMonitor.com Copyright Infringer, Copyright Thief, Intellectual Property Theft, Federal Law Breaker Copyright Infringers, Copyright Thieves, Intellectual Property Theft San Francisco California
MarkMonitor.com (owned by Clarivate.com) is one of the biggest copyright infringers on the internet in that they host tons of websites that contain stolen art work, corporate logos, original art work, stolen text and writing and other copyrights from companies all over the world. Th...
Entity
MarkMonitor
Categories: Copyright Infringement, Plagiarism, copyright infringement
27, Report:
#1517560
Posted Date:
Apr 27 2022
Rebecca L Felmly LLC Ineffective assistance of counsel. Put no effort in my case and would not get my cellphone to prove my innocence Chandler Arizona
Rebecca was appointed to me by The Office of Public Defense by the public defenders office. I received an ineffective council and was verbally abused by Rebecca, who did nothing to defend me or put any effort in my case and ruin my life. Rebecca would not get my cellphone to prove m...
Entity
Rebecca L Felmly
Categories: ATTORNEY
28, Report:
#1516794
Posted Date:
Mar 12 2022
JG Wentworth Illegal Activity--Managers Inappropriate Behavior Towards Employers And Customers Chesterbrook Pennyslvania
The Management in charge of the Annuity Purchasing Program (APP), Kristen DeSantis and Rebecca DiValerio, are irrational, devious, prejudiced, pathological liars, who both violate employment laws, just one of the numerous types of criminal actions committed by these two hate filled ...
Entity
JG Wentworth
Categories: Financial Fraud, Discrimination
29, Report:
#1512900
Posted Date:
Feb 24 2022
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
I was contacted by Rebecca stating she wanted to purchase an item I had advertised on Facebook Market Place.
At first, she was going to overnight a cashier check for the purchase, roughly one week later I received notice she was USPS Priority delivering the check.
The nex...
Entity
Rebecca Brown
Categories: Scam artist, email and phone scam, Document overcharge/scam