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
Michael Li, Radnor High School, California Institute of Technology
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
OBP Institute Of Business Publications - Insider Sales - Exton Pennsylvania
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
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
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
One Tikk Krishna Kumar, Kavitha Somasekharan, Dileepg@onetikk
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
Genetic Institute of America
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
American Professional Institute
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
Entre Institute
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
Lincoln Technical Institute
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
Lucia Lucy Spezzano
Categories: Apartment rental fraud, Apartment rentals, Home Rentals, Rent house, Home Rental, Property rental
