31, Report:
#1525614
Posted Date:
Apr 09 2023
AndreaMoyaCreations OOAK creations and art Diane Moya Andrea Moya Diane U moya Diane A moya D.A.Moya Flora Moya Diane Moya was born on 12/19/1954 and is 68 years old. Previous to Diane's current city of Chico, CA, Diane Moya lived in El Cajon CA. Diane A Moya and Diane M Moya are some of the alias or nicknames that Diane has used. https://clustrmaps.com/person/Moya-265695 she is also selling on ebay https://www.ebay.com/usr/andeichico?_trksid=p2047675.m3561.l2559 ripped off my doll concept and idea, i have been a doll artist since 1986 Chico California
I have been making and selling these alteed mermaid dolls since 2002/selling on ebay and local shop in laguna beach califonria since 2002.
I was featured in Barbie bazaar magazine in march of 2006/on my repiant dolls, two of these alteed memaids and fairies are in the magazine. I wa...
Entity
AndreaMoyaCreations OOAK creations and art
Categories: doll artist
32, Report:
#1524620
Posted Date:
Feb 20 2023
Nadia demetro, AKA nadia quick, nadia miller and so on.. Sophie quick, Frankie miller, James demetro, Frankie quick, Kelly Marco and many others so called psychics and spell casters ridgewood new york
the woman named Nadia demetro, and she goes by many names too,
nadia miller and nadia quick and i am sure many others too.
she made me masturbate for the so-called work that she did for me
she told me she needed passion for the ''work'' she did this to me and when i told the poli...
Entity
Nadia demetro, AKA nadia quick, nadia miller and so on..
Categories: Astrologers & Psychics
33, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
35, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
36, Report:
#1522991
Posted Date:
Dec 06 2022
Andrea M. Berlin @AndreaAnchaeology She is using the Real Andrea M. Berlin's identity Internet
The real Andrea M. Berlin is a famous archaeologist about 50+ years old.
This Andrea M. Berlin on YouTube is only 30.
She is making hateful comments to and about others on youtube and this is ruining the reputation of the real Andrea M. Berlin.
Entity
Andrea Berlin
Categories: Expert Witnesses
37, Report:
#1522783
Posted Date:
Nov 25 2022
ANDI ALBIN Andrea Albin Andi Albin BEWARE OF Andi Albin. Has scammed hundreds of thousands of dollars. Florida
If you are unfortunate enough to cross paths with Andi Albin (may go by Andrea when running from her victims), stay far away! She will drag your name through the mud and steal from you or use your status to steal in any way she can. She will smooth talk and charm you. Do not be fo...
Entity
ANDI ALBIN
Categories: Fraud
38, Report:
#1522274
Posted Date:
Nov 02 2022
Wyndham Time Shares/Elaine Havock/ Le An Mitchell/Wyndham Riverside Suites San Antonio Agents lied and took advantage of us because Spanish Speakers Orlando Florida
Hello this is Josefina Luna and Guillermo De La Torre Duran. We filed a complaint with Attorney General about the lies that the agents at Wyndham Riverside Suites in San Antonio tell us to trick us into signing a timeshare contract. We did not want a timeshare, we did not un...
Entity
Wyndham Time Shares/Elaine Havock/
Categories: Timeshare scams