21, Report:
#1478862
Posted Date:
May 16 2019
Sophia Lee She stole my money that I wired to her through moneygram Henderson Nevada
This lady name Sophia Lee claimed she was a psychic and a spellcaster. She said she do lovespells so I decided to try her out and I have trusted this lady. After I sent her the money she told me that I will see results in 3-5 days and she will refund me back my money if I don’t se...
Entity
Sophia Lee
Categories: Person to person money transfer service
22, Report:
#1477643
Posted Date:
Apr 24 2019
Sophia Berton Berlin L'OJosete Paris Beauty Replenish Charged my credit card without my permission Odessa Florida
Sophia Berton Berlin L'OJosete Paris Beauty Replenish I ordered a product online and was charged for shipping only. At no time did I opt in for any membership nor was this a trial. Seven days after receiving the product, my account was charged 94.99.
I called the company phone numb...
Entity
Sophia Berton Berlin
Categories: Beauty/Skincare
23, Report:
#1477427
Posted Date:
Apr 20 2019
thelovespellexpert.com Jessica 9177371113 Big time scammer, liar, fraud. Should be exposed.
This liar fraud scammer has been scamming innocent people. When you talk to her, she says she will need your and your ex name and date of births to do a compatibility test to see if she can help you. After you provide all the information, she will say you guys are soulmates and 98% ...
Entity
thelovespellexpert.com
Categories: Fraud
25, Report:
#1475095
Posted Date:
Mar 11 2019
MONTAGRAPH aka Steve Quest(Arvada Colorado) sidekicks- JEROME CORSI - CALIBER HITTER - PROFESSOR DOOM - JUSTIN WOOLEY - LiamXmaiL ((TWITTER/YOUTUBE CYBER STALKING - CRIMINAL ENTERPRISE PROTECTION RACKET))Twitter arvada colorado
Montagraph, Jerome Corsi, Caliber Hitter, Linda West, Pete Santilli, Steve Quest, Deb Jordan, Susanna Cole, Kurt Richard Haskell, ProfessorDoom, LtV, Nathan Stolpman, Pamela Sue Antick@youtube, David Sweigert, George Sweigert, George Webb, Dave Acton@youtube, Defango@youtube, ...
Entity
MONTAGRAPH aka Steve Quest
Categories: Bad neighbors, Consultants, Dating Scam, Government Worker, Harrassing Women, Antminer Scams
26, Report:
#1462855
Posted Date:
Sep 28 2018
Sophia Way, The Hostage House at Fraud Way: It's all Public Relations. An Illegal Facility that violates HIPPA laws, public safety, and Standards of Living - Bellevue WA Washington
I am writing this well after leaving this place, so no fear of retaliation. Phew. How did I end up homeless? Well, in short a city in Washington barred me from my own residence by issuing a no-contact order on me after someone in the home made a bogus police report again...
Entity
Sophia Way
Categories: Social Services
27, Report:
#1458241
Posted Date:
Aug 26 2018
Maria Accardi Pidluznyj and Brittany D’Avino Horror story about heartless children teachers in Staten Island (Great Kills) STATEN ISLAND New York
Horror story about heartless children teachers in Staten Island (Great Kills) My name is Richard and I was the owner of Skies The Limit Tutoring. I wanted to write this email/post because my heart breaks for how two teachers out of a horror movie treated my family who is goin...
Entity
Maria Accardi Pidluznyj and Brittany D’Avino
Categories: Tutoring
28, Report:
#1453573
Posted Date:
Jul 26 2018
HSBC - Alan Chau and Sophia Mihalakis. Alan Chau and Sophia Mihalakis The Nightmare with HSBC Bank New York - Alan Chau Mortgae consultant and Sophie Mihalakis processor. New York New York
Back in December 2017 i asked a reputable mortgage firm, gracefinancialcapital.com to introduce me to some banks that would process an equity loan on a Coop unit that I own in Chelsea Manhattan.
I have been introduced to Alan Chau, a loan consultant at HSBC in New York, which he w...
Entity
HSBC - Alan Chau and Sophia Mihalakis.
Categories: Banking
29, Report:
#1448690
Posted Date:
Jun 23 2018
Sophia Lamas, BLDG Management, Lloyd Goldman Sophia Lamas Sophia Lamas of BLDG Management, Lloyd Goldman Owned, Does Not Manage Buildings New York New York
Sophia Lamas of BLDG Management, the Lloyd Goldman company, does not manage buildings assigned to her, ignores complaints, and is very disrepectful to apartment tenants in New York.
For example, if there is a fire in the building or apartment, she does not respond, offer an apology...
Entity
Sophia Lamas, BLDG Management, Lloyd Goldman
Categories: Landlords