21, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
22, Report:
#1497403
Posted Date:
Jul 10 2020
Geovanni Cedeno Gianni Cedeno Geovanni A Cedeno rude actor in nyc area and montor ny area Monroe NY
After attending a Festival I performed in, Geovanni Cedeno aka Gianni Cedeno offered to walk me to the train. We had only been acquaintances for a short while through social media. Geovanni Cedeno aka Gianni Cedeno got on the same train with me and we spoke until he got off at his a...
Entity
Geovanni Cedeno
Categories: rude employee
23, Report:
#1496258
Posted Date:
Jun 11 2020
Donn Palms, Inc. Cydcor, Quill.com Multi-level Marketing Farmington Hills Michigan
A relatively new firm, this company has ties to the everchanging multi-level marketing company Cydcor. They look for fresh graduates, people looking to enter business/marketing/sales, etc. with an entry-level level job where you start with only making commissions and have a four-ste...
Entity
Donn Palms, Inc.
Categories: sales rep, Employment Services
24, Report:
#1494396
Posted Date:
Apr 24 2020
Leila Esquibel Annemarie Leila Used me for financial gain. Staged a false relationship Albuquerque NM
Leila annemarie Esquibel is not the sweet Christian woman she pretends to be. She sleeps with any man or woman to get what she wants. She doesn't know who her baby daddy's are, although her former manager who protected her from johns put his name on her youngest birth certificate. H...
Entity
Leila Esquibel
Categories: Dating Scam
25, Report:
#1487279
Posted Date:
Nov 05 2019
Zoe ministries and E. Bernard Jordan E. Bernard Jordan, Zoe ministries, Manasseh Jordan Zoe Ministries/E Bernard Jordan/'Manasseh Jordan are devils. Stay Away from that junk
STAY AWAY FROM ZOE MINISTRIES / E BERNARD JORDAN / MANASSEH JORDAN. THEY ARE ALL LIARS AND DEVILS STAY AWAY.
SINCE EVER WATCHING THEIR EVIL, CULT. LYING BROADCASTS ON THE INTERNET MANY EVIL/UNETHICAL/UNSCRUPULOUS THINGS HAVE HAPPENED TO ME. THEY ARE DEVILS MASQURADING AS GODLY PEO...
Entity
Zoe ministries and E. Bernard Jordan
Categories: advertising scam, Religion, Cult, Religious Groups, Cult Organizations, Liars
26, Report:
#1484225
Posted Date:
Aug 29 2019
Beware Smarmy Con Artist Paul Walton Sidney Walton No Regrets Tour Good to see you Paul Paul Walton San Diego Sidney Walton Sydney Walton Amy Cowden Scammed me out of money San Diego CA
Paul Walton is one of the creepiest smarmiest guys you’ll ever meet. He is fake and phony in every way. He has been crashing parties and events for 30 plus years. His life has been an utter failure , and he brags about not working at all. Everyone in his circle has heard rumors...
Entity
Beware Smarmy Con Artist Paul Walton Sidney Walton No Regrets Tour
Categories: Internet Fraud, Fraudulent financing, Bank fraud, charity auction
27, Report:
#1483913
Posted Date:
Aug 23 2019
COVETEUR and SB Models Management Noah Lehava and Scott Brown They hire me to produce 4 videos of 10-15 minutes for make up tutorials. They sent me a fake check to paid the models New York NY
If you get this email be aware!!!
Hello > > Thanks for responding to our job post and the interest to work with us on> > this project; your works are beautiful.> >> > This is an independent and a one-time gig hence the location and date of> > the shoot will be determined by the...
Entity
COVETEUR and SB Models Management
Categories: Producers, video & film production, Film processing
28, Report:
#1483514
Posted Date:
Aug 15 2019
BookRetreats Sean Kelly and Ron Piron BookRetreats commited false advertisement, criminal act, sold yoga course in NON existing school in India Berkeley California
These people, Sean Kelly and Ron Piron according to Bookretreats.com created a fraud 'business'... scamming honest people looking for yoga... It is extremely disgusting when a 'company' claiming such values rip people off and does not even respond to your complaint or help you... Ou...
Entity
BookRetreats
Categories: Travel Agencies, Travel Agents
29, Report:
#1480777
Posted Date:
Jun 21 2019
California Institute of Advanced Management Most useless consulting project with sub-par quality students Alhambra CA
My client owns a small business in LA area. At one point my client was recruited by CIAM for a consulting engagement offered by students of CIAM. Since there are many sub-par quality, unknown schools out there in Los Angeles, out of concern I've advised my client against getting the...
Entity
California Institute of Advanced Management
Categories: business school, Trade Schools
30, Report:
#1478703
Posted Date:
May 14 2019
John Adams Building Library of Congress High Temple decor resemblance Washington, DC
This particularly building and the reading room also seems to contain or is designed with a lot of freemasonry symbolism. At the Architect of the Capitol they will claim that the John Adams Building is an art-deco design (https://www.aoc.gov/capitol-buildings/john-adams-building). I...
Entity
John Adams Building Library of Congress
Categories: Library