351, 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
352, Report:
#1515071
Posted Date:
Sep 27 2022
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
I I want a percentage of this company I had no idea that the majority shareholder was involved in Scientology and that trumped our business agreement that means that they get to steal from everybody and use law enforcement to defend themselves everything that I had worked for for 20...
Entity
West Coast Foundation
Categories: Construction Fraud
353, 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
354, 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
355, 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
356, 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
357, 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
360, Report:
#1518916
Posted Date:
Sep 22 2022
Dr Toro Veneers I took a trip to Cali, Colombia, in July 2021 to get my veneers done by Dr Toro Veneers. I paid $6400 for porcelain veneers, but instead, they lied & gave me cheaper resin Veneers. Dr Toro Veneers Scammed Me By Giving Me Resin Veneers Instead, Of Porcelain Veneers I paid For $6400 Cali
I took a trip to Cali, Colombia, in July 2021 to get my veneers done by Dr Toro Veneers. I paid $6400 for porcelain veneers, but instead, they lied & gave me cheaper resin Veneers. Also, the veneers were chipped initially from Dr toro veneers. I've contacted Dr Toro Veneers & their ...
Entity
Dr Toro Veneers
Categories: cosmetic surgery, Cosmetics