301, 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
302, 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
303, 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
304, 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
305, Report:
#1521402
Posted Date:
Sep 25 2022
Phoenix Hope IOP LLC Dr Ed Sayegh MD Dr Ed Sayegh MD of Phoenix Hope IOP LLC was sentenced to four years in prison for fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs Phoenix Arizona
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into...
Entity
Phoenix Hope IOP
Categories: Hospitals
306, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
307, Report:
#1518714
Posted Date:
Sep 24 2022
get-carts.com Get Carts Stole My Money - Never Shipped Product - Demanded More Money
I ordered vaping cartridges from Get Carts which states they ship nationwide. They have a $200 minimum order, plus $20 shipping charge on all orders. I ordered and paid them via Zelle - so there's no way to recover the money. They claimed they shipped the cartridge, but the shipping...
Entity
get-carts
Categories: Online Ripoff, Pharmacies Online, Medical devices/products, Medications/herbal
308, Report:
#1521380
Posted Date:
Sep 24 2022
Dr. David Martin David Martin David Martin MD Lied about the dangers of vaccines
See the full report about this deceiver and fraudster below:https://mega.nz/file/RFJThbSY#ZQHwhVX_hZYs5j9feL6Ime8jbPWhUQLRhyvp2inQibs
Entity
Dr. David Martin
Categories: Fraud, Fraud. Phoney, Fraudster/thief
309, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
