33, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Samira Knight
Categories: Law
34, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
35, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
36, Report:
#1532270
Posted Date:
May 03 2024
Jeffrey Weinzweig Smart Plastic Surgery WORSE SURGEON EVER! Scammer! Miami, Florida
I used JEFFREY WEINZWEIG for a my BBL surgery. At first he seemed nice (like they all do). But shortly after our consultation they kept calling and harassing me to pay my deposit. I wasn't even sure at the time. Anyways due to so much pressure from Jeffrey and his office I decided t...
Entity
Jeffrey Weinzweig
Categories: Plastic Surgeons, Plastic surgery
38, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
39, Report:
#1532142
Posted Date:
Apr 15 2024
Innerwell Ketamine therapy, at home. NYC New York
It involves buying compounded medicine through a company that can legally mail it to you. They also offer Zoom teleconferencing with a nurse practicioner in the package (overall) service.
I purchased a full drug trial of Ketamine from Innerwell: 6 weeks. They, like all their ...
Entity
Innerwell
Categories: Ketamine therapy.
40, Report:
#1532109
Posted Date:
Apr 13 2024
Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.
Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner. He won’t return phone calls, emails, and has blocked all contact from the owner...
Entity
Jeffrey M Olsen / Co-owner 7 Grain Army)
Categories: Theft
