31, Report:
#1443003
Posted Date:
May 15 2018
Newcomers High School's Dangerous Teacher Newcomers High School Volatile teacher on faculty of high school
I have seen reports about one Sophia Zannis. It was my bad experience that the information alleged in the reports are 100% true and accurate. The idea of this woman working for Newcomers High School is not only outrageous but it's dangerous. What is the New York City Department of E...
Entity
Newcomers High School's Dangerous Teacher
Categories: Public Schools
32, Report:
#1441531
Posted Date:
May 04 2018
TokenGet Token Get, Sophia, Bulgaria, Extortion, Fraud, Internet Fraud, Data Breach TokenGet Sophia
Critical Alert: Warning Regarding The Company TokenGet This is a critical alert for all cryptocurrency investors, enthusiasts, and companies who may come into contact with TokenGet, from Sophia, Bulgaria. (https://tokenget.com/) TokenGet is a company that MOBILINK-COIN hired and pai...
Entity
TokenGet
Categories: Cryptocurrency
33, Report:
#1434644
Posted Date:
Mar 16 2018
AM Used Auto Parts AMuap.com [email protected], 1-866-548-2444, AM Used Auto Parts LLC 2012,3601 N 15th Street, Tampa FL 33605, AM Used Auto Parts Sophia Martinez 1440 Marshall Ave Saint Paul MN 55104, Fax 1-813-436-3227 They refused to give me a refund Saint Paul Minnesota
I ordered a used 5.7 chevy motor which was supposed to be a complete engine for $899. when I recieved it from UPS the motor was wrapped in clear plastic wrap. But was Clearly damaged. The distibuter cap was there broken but the rest was missing besides the shaft. They coil was broke...
Entity
AM Used Auto Parts
Categories: Auto Parts
34, Report:
#1432396
Posted Date:
Mar 04 2018
Global Data Providers GDatalist Paid for a datalist which was never delivered Irving Texas
I was contacted by Global Data Providers to inquire if our company would be interested in a comprehensive (7500 persons) name, email and other contact information from a hospital conference we attended this year. They first siad the cost would be $1500 and we told them no. They kept...
Entity
Global Data Providers
Categories: B to B Data lists
35, Report:
#1427361
Posted Date:
Feb 05 2018
Fraud Alert/Sophia Holtz,Daniel Goldman and asksunday.com phone 888 809 8940 Susan Cruz 424 218 9814 Debt Restoration Sophia Holtz 305 434 4436 305 615 2115 323 720 3057 Hired us to call open and close people who needed Debt Restoration services. Had them fill out forms with all their personal and credit card information Florida
Several of us answered a Craigslist ad for opener and closing sales for clients with debt restoration. Using Cura Debt as an associate in our script after I was hired. I called Cura Debt to get a referance .Which I never got. I started to get uneasy. I had already worked for Sophia ...
Entity
Fraud Alert/Sophia Holtz,Daniel Goldman and www.asksunday.com phone 888 809 8940
Categories: Bait-and-Switch, Cash advance
37, Report:
#1414983
Posted Date:
Dec 04 2017
Jake Horton of Stretch U in San Diego Ripped off by Jake Horton - FRAUD - put my underage daughter on recurring billing! San Diego California
My daughter up for 10 sesiions of stretching at the 4S location inside of Proteus/Velocity. The girl that sogned up my daughter's name is Sophia. My daughter is 14 years old and understood that Sophia was signing her up for 10 sessions only. What Sophia did NOT tell my daughter was ...
Entity
Jake Horton of Stretch U in San Diego
Categories: Physical Therapists
38, Report:
#1411620
Posted Date:
Nov 13 2017
Capital Builders Sophie North Carolina They never return ur call alway screen and phone calls Sophia North Carolina
I was told it be 13 to 14 week's for them to get to me so i said that's good month after anna called saying she's was putting me on schedule for concrete i told her i was told it be 13-14 week's she told me to called back when im ready so i did no answer or return no calls only when...
Entity
Capital Builders Sophie North Carolina
Categories: Building Products, Storage & Self Storage
39, Report:
#1410501
Posted Date:
Nov 06 2017
Stretch U - Jake Horton Joe Horton Fraudulently Charged My Credit Card for $900.00 - Bait & Switch! San Diego California
I was FRAUDULENTLY billed 4 separate charges of $225.00 over a 4 month period for a total of $900.00. Jake (Joe) Horton is running a SCAM at Stretch U and is FRAUDULENTLY signing customers up on RECURRING MONTHLY MEMBERSHIPS WITHOUT THEIR CONSENT. Furthermore, he writes CONTRACTS in...
Entity
Stretch U - Jake Horton
Categories: Physical Therapists
40, Report:
#1409371
Posted Date:
Oct 30 2017
SOPHIA ANGEL CLAIRVOYANT &TAROT SOPHIA CLAIRVOYANT OVER THE COURSE OF A YEAR I PAID FOR READINGS FROM HER . SHE LEAD ME INTO LIFE CHOICES BASED ON HER PSYCHIC & CLAIRVOYANT READINGS . FOR A YEAR I PAID FOR READINGS WHERE SOPHIA TOLD ME I WOULD BE PREGNANT SEVERAL TIMES. CONVINCED ME TO BREAK UP WITH MY BOYFRIEND BECAUSE HE WAS CHEATING AND RUINED MY LIFE. DOVER Delaware
Over the course of a year i was lied to ,manipulated and decieved out of money and my world turned upside down . sophia angel of sophiaangel.net did tarot readings for me . during these tarot readings i was convinced to leave my current boyfriend and i was also told several times th...
Entity
SOPHIA ANGEL CLAIRVOYANT &TAROT
Categories: Psychic