41, Report:
#1518333
Posted Date:
Nov 30 2022
Emily Anton /Bloomberg.net Emily Anton Bloomberg.net She disengaged the space/bar/ in 60 sec security came said Emily doesn't want Ukrainians to be on this event, please, leave- we don t like Ukrainians. NYC New York
Terrible host Emily Anton : [email protected]
https://twitter.com/emilyanton8
https://www.linkedin.com/in/emily-anton-89496410?original_referer=https%3A%2F%2Fwww.google.com%2F
https://www.bloomberg.com/news/articles/2022-05-11/ukraine-latest-war-affects-physical-gas-supplies-...
Entity
Emily Anton /Bloomberg
Categories: Woman Within, News Media
43, Report:
#1522276
Posted Date:
Nov 17 2022
Kashif Amjad Hosting dad is regularly doing drugs, abusive, depraved man Beaumont HIlls NSW
I worked as nanny for this man and his family in Beaumont HIlls in Sydney. Not long after moving in, the dad Kashif Amjad started to make me feel uncomfortable. For example, on my 10th day living there he asked me if it was true that au-pairs and host dads sometimes hook up. He took...
Entity
Kashif Amjad
Categories: Accountant/ CPA/ Tax attorney, accountant
45, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
46, Report:
#1519616
Posted Date:
Oct 10 2022
Richard Spillman quickcah4teststrips.com Offered to buy unused, unexpired diabetic test strips but does not pay for them as advertised. Beaumont Texas
Richard Spillman offers to buy unused, unexpired diabetic test strips utilizing a pre paid USPS shipping label. He does not pay you for them as promised. He only offers excuses that include weather, USPS mail delivery delays, check is in the mail, COVID, short staffing and the cus...
Entity
Richard Spillman
Categories: diabetic test strips buyer
47, 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
48, Report:
#1521510
Posted Date:
Sep 29 2022
Apfelbaum Inc Ken Apfelbaum Failed to return Stamp Collection sent to them for free appraisal Jenkintown Pennsylvania
I recently contacted Apfelbaum Stamps about getting an appraisal on a stamp collection and sent my collection as they requested. They gave me an estimated value and an offer to purchase my collection. It was ridiculously low so I rejected their offer and requested it be sent back to...
Entity
Apfelbaum
Categories: COLLECTABLES
50, Report:
#1510676
Posted Date:
Sep 16 2022
Anoop Sen Jamie Elliott Pretending to be Paypal Fraud department to steal you login to paypal UTA
Here is how this scam worked:
1. Received on my dily email (anybody can harvest emails) a FAKE charge on my paypal account. A phone number claiming to be PAYPAL's fraud prevention was included at the bottom of this fake invoice. You know the usual - if you didn't make this order ple...
Entity
Anoop Sen
Categories: Report Hacking & fraud/scamming