292, Report:
#1521668
Posted Date:
Oct 07 2022
Tekemia Dorsey Dr. Tekemia Dorsey The International Association of Black Triathletess DTD Urban Multisport Consulting Fraud and Misrepresentation, Charity Fraud, Insurance Fraud, Athletic Fraud, Debt/Bankruptcy Fraud, Best-Selling Author Fraud, PPP Fraud Middle River Maryland
Where do you start with Doctor Tekemia Dorsey!? Almost her entire life is one big fraud!
-Charity Fraud(s)
-Insurance Fraud and Identity Theft
-Athletic Fraud (including cheating at 6 marathons and 2 triathlons)
-Debt/Bankruptcy Fraud
-Best Selling Author Fraud (including 60+ works ...
Entity
Tekemia Dorsey
Categories: Fraud, insurance, Charity, Loan and Bankruptcy Fraud, bankruptcy, Charity Contributions
294, Report:
#1521602
Posted Date:
Oct 04 2022
Mcaffe LLC Mcaffe virus protection was cancelled after they took $28.16 from my account for a device I no longer owned last year. He refused to refund the money. This company is a ripoff and I want my money back Gave me the run around and kept making fun of me San Jose CA
Mcaffe LLC Mcaffe virus protection was cancelled after they took $28.16 from my account for a device I no longer owned last year. I just discovered an unauthorized payment of $64.79 and the customer support person was mocking me and refused to let me talk to the supervisor. He refus...
Entity
Mcaffe
Categories: Computer security services
295, Report:
#1512631
Posted Date:
Oct 03 2022
HomeTown Bank Shakopee Minnesota (Weak Minded Loser Mike Redmond) Mike Redmond Kristi Peterson Shakopee Schoolboard KRISTI PETERSON Shakopee Psychopath Tyrant Mike Redmond (Go along schmuck) Shakopee Minnesota
This pile of garbage right here got me fired form my job at HomeTown Bank in Shakopee located at 950 Vierling Dr W, Shakopee, MN 55379.
All because I am a mother who posted on Facebook to have my grievance hears about the mandatory shots and masks for my child. Vile fat swin...
Entity
HomeTown Bank (Mike Redmond)
Categories: Banking, Bank has special interest, Banking
296, Report:
#1519993
Posted Date:
Sep 30 2022
Mary Mankarious Dr. Mary Mankarious Possibly Dr. Mary Mikhail Incapable of being professional/ discriminating - watch out! Beware! Halton Hills Ontario
Mary Mankarious is incapable of making her own judgements and is easily influenced by doctors within her community to make discriminating decisions based on religion and sexual misconduct. She is u professional and incapable of maintaining moral and ethical judgements independent of...
Entity
Mary Mankarious
Categories: Doctor, doctors, Doctor using religion to deny prescriptions
297, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
298, Report:
#1521503
Posted Date:
Sep 29 2022
Interior Icons They forced a replacement order on me after I specifically requested them not do that. Sumner Washington
I ordered the Round Tulip Style Coffee Table, Calacatta Marble online at interioricons.com on 9/11/2022. The order number was SJ37160. It arrived at my office on 9/19/2022 through FedEx. The marble top was broken on arrival. I emailed the company’s customer support on 9/19/202 abo...
Entity
Interior Icons
Categories: internet sales
299, Report:
#1515056
Posted Date:
Sep 28 2022
One Tikk Krishna Kumar, Kavitha Somasekharan, [email protected] OneTikk.org, One Tikk New York, Travel Spoc, Dr. Krishna Kumar(IBM) Conducted an ongoing criminal fraud enterprise Thiruvananthapuram, Kerala
The owner of One Tikk Kavithan Kumar & CEO Krishna Kumar use the name of PMI Institute to lure people into beleiving they're a credible orginization. But wait....Krishna Kumar committed an ongoing FRAUD against IBM for almost 10 years or more. And now he is doing the same thing at P...
Entity
One Tikk Krishna Kumar, Kavitha Somasekharan, Dileepg@onetikk
Categories: Fraud
300, Report:
#1515083
Posted Date:
Sep 27 2022
Veronica Barkevich Veronica Zenz, Stole thousands of dollars Broadalbin New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Veronica Barkevich
Categories: Fraud