42, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
43, Report:
#1530208
Posted Date:
Dec 15 2023
Nadia Karichev seeking protection for students to make sure that administrative procedures at El Paso Community College do not hinder students' progress El Paso Texas
Dear Mr. Fernie Mata
Competency Based Education
Project Director at El Paso Community College
I am writing to discuss a concern related to the grading policy in the Fundamentals of Cybersecurity course, led by Ms. Nadia Karichev at El Paso Community College. My intention is t...
Entity
Nadia Karichev
Categories: education
44, Report:
#1530200
Posted Date:
Dec 14 2023
Addis Ababa U niversity Department of Plant Biology and Biodiversity Management The journal sent me a formal invitation to submit a valuable manuscript for publication in the Journal of Ecology & Natural Resources (JENR) ISSN: 2578-4994”. ARAT KILO
The journal sent me a formal invitation to submit a valuable manuscript for publication in the “Journal of Ecology & Natural Resources (JENR) ISSN: 2578-4994”. They promised to produce high-quality article but did it in the wrong way, they published the paper without any peer...
Entity
Addis Ababa U niversity
Categories: article publication
45, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
46, Report:
#1529844
Posted Date:
Dec 09 2023
Mr. Russell Myers technical problems accessing the contents of an exam, and posting a grade of zero without explanation. it negatively impacts a contract that i have with the VA VR&E office El Paso Texas
Dear Dr. William Serrata
El Paso Community College, President.
I am writing to you as a student of El Paso Community College (EPCC), currently enrolled in a class taught by Mr. Russell Myers. Recently, I encountered technical issues during a scheduled Microsoft Excel exam, whi...
Entity
Mr. Russell Myers
Categories: education
47, Report:
#1530085
Posted Date:
Dec 08 2023
Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
BEWARE: Timothy Pearson of Goodlettsville and Hendersonville ripped us off several years ago. Unfortunately I received phone calls from previous postings that disappeared online whereby he also ripped off at least two (2) other guys, as well. One was a lawsuit for around $150,000 ag...
Entity
Timothy Torran Pearson
Categories: Investor, Angel investors, INVESTOR SCAM
48, Report:
#1530039
Posted Date:
Dec 05 2023
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Kathleen Hedrick
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
49, Report:
#1529997
Posted Date:
Dec 04 2023
Walgreens Prescription Savings Club They charges my credit card 70 dollars and will not give me my money back Ocala 4747 Sw College Rd, Ocala, FL
Stay away from Walgreens precription savings card. It is a scam I never signed up for it, yet they charged my credit card 70 dollars and refuse to give me back my money!
Entity
Walgreens Prescription Savings Club
Categories: walgreens precription card