31, Report:
#1521890
Posted Date:
Oct 17 2022
Michael Li, Radnor High School, California Institute of Technology Michael Li is a compulsive liar and cheater Nationwide
EMPLOYERS BEWARE!!!!!
Michael Li cheated his way through high school and college. He got caught in college big time and was kicked out for a semester. They were nice to him and didn't expel him, which they should have. He is not to be trusted!
His cheating scandal is on his academic...
Entity
Categories: Corrupt Individual, Dishonest
32, Report:
#1521662
Posted Date:
Oct 06 2022
OBP Institute Of Business Publications - Insider Sales - Exton Pennsylvania This company got my name and mailed a bill to my company's headquarters for some magazines I never ordered or received. They sent an invoice for a product never ordered or received.
They have the wrong Jessie Bell on this bill. I do not work in safety nor have I subscribed to any related magazines. I'm not sure how they got my name etc..
I tried to bring up he company website and the first thing to pop up before I could finish with the .com, the following compl...
Entity
Categories: Self-publishing (vanity press), Book & Magazine Publishers
33, 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
Categories: Fraudster/thief
34, 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
Categories: Fraud
35, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Categories: Medical devices/products
36, Report:
#1521133
Posted Date:
Sep 13 2022
American Professional Institute Helms College Scammed everyone Macon Georgia
I attended API in 2012 for the Medical Billing and Coding program. When I first signed up fo the program, we had an option to have our student refund deposited into our banks, that never happened. I attended for 8 months, then I went out to do my clinicals at a local private owned h...
Entity
Categories: private college scam
37, Report:
#1521052
Posted Date:
Sep 09 2022
Entre Institute Digital Real Estate
Jeff Learner and his company Entre Institute is a scam. They want you to pay $39.00 for a product that describes how to make money online with real estate.
I paid for this product of $39.00 but so far I have not received anything. I called them several times and one person reached o...
Entity
Categories: Selling digital information
38, Report:
#1520825
Posted Date:
Aug 29 2022
Lincoln Technical Institute Baran Technical was the school I started and after my first semester Lincoln took over and raised my tuition by 12 thousand dollars, I had to sign a loan to the school for 5k to graduate... East Windsor Connecticutt
Baran Technical was the school I started and after my first semester Lincoln took over and raised my tuition by 12 thousand dollars, I had to sign a loan to the school for 5k to graduate... Not once did anyone even attempt to find me a job... The last time I called I was told We no ...
Entity
Categories: Motorcycles
39, Report:
#1520295
Posted Date:
Aug 06 2022
Lucia Lucy Spezzano Giovanno John Spezzano Directors of Diesel Pro Services Inc. Directors of Diesel Pro Services Inc. had unpaid rent of over $32,000 CAD as declared by the Landlord and Tenant Board Mississauga Ontario
Context about the Directors fo this business (as posted on Google Review):
When considering this company for business, do your check on who owns the business, how they conduct, how they treat others.
What’s the relevance of me posting a review on their site? I used to receive mont...
Entity
Categories: Apartment rental fraud, Apartment rentals, Home Rentals, Rent house, Home Rental, Property rental