42, Report:
#1419799
Posted Date:
Sep 20 2022
Psychic Evana White @psychic.healer on Instagram Monica, Gabriella Psychic Scam Texas
She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. No one knows what her real name actually is.
She requests money through western union or money gram. She'll act as if she really wants to help you, but s...
Entity
Categories: Astrologers & Psychics, Psychic, Psychic Fortune Tellers
43, Report:
#1520947
Posted Date:
Sep 19 2022
Monica Adams Gabriella, psychic Gabriella, Evana white She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. Texas
Monica Adams Gabriella, psychic Gabriella, Evana white She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. No one knows what her real name actually is. She requests money through western union or money gra...
Entity
Categories: Astrologers & Psychics
44, Report:
#1482630
Posted Date:
Sep 10 2022
Richard Cerrone Chelsea amato ( caroline/monica) Destinee Hartman ( Bonnie/amanda) Jason Hartman ( Jason Russo/ Paul Johnson) If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. West Seneca New York
If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. This Company is owned by Richard Cerrone who is banned from working collect...
Entity
Categories: Collections, Debt collector, Collection Agency, Collection Fraud, Collection Agencies, Collections
45, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Categories: Real Estate, Apartment Rental
46, Report:
#1520426
Posted Date:
Aug 12 2022
Voice for the Animals Foundation Melya Kaplan Melya stole millions from an elderly man and laundered the money through Voice for the Animals Foundation Santa Monica, Los Angeles CA
Voice for the Animals Foundation has laundered hundreds of thousands of stolen money and it's founder, Melya Kaplan has been using that money for herself. Melya has stolen nearly every penny from an elderly man she used to work for as a caretaker, leaving him destitute. She has thre...
Entity
Categories: Nonprofit Organizations, Non-Profit Charities
47, Report:
#1518672
Posted Date:
May 26 2022
Moving Solution Van Lines Cross Country Long Distance Movers Scam and taking hostage of lost items recovered Clifton NJ
This company broke many FMSCA regulations and the final price was much higher than the Broker's estimate. They moved furniture from a 10x15 storage unit CT to NC and since I lived outside the country paid ahead. The shipment was put into a warehouse just a few days after pickup ...
Entity
Categories: Moving Companies
48, Report:
#1518189
Posted Date:
May 06 2022
Kelleher International Amber Kelleher Jill Kelleher Sexual Assault Ignored Santa Monica CA
Thank goodness my story was provided when staff stepped forward to share my name with the writer. All of my reviews were deleted by professional companies that scrubbed my story but now my story is public for all to read via AirMail. My perpetrator told me that they didn't have men ...
Entity
Categories: Fraud
49, Report:
#1517557
Posted Date:
Apr 27 2022
Modern Aesthetica Dr. Daniel Moghadam Selling Hope Santa Monica California
This doctor is an absolute charlatan, he take the hopes and fears of men and sells them hope for a brighter outlook for themselves and that actually ends in tragedy. He runs the Pen*s enlargement Santa Monica, and there promises the world and delivers heart ache and life long turmoi...
Entity
Categories: Fraud
50, Report:
#1517586
Posted Date:
Apr 27 2022
HULU Provide poor service, when complained offered $25 credit, no credit received instead subscription increased Santa Monica CA
We have the No Ads plan and we almost always get ads, they randomly store shows we never requested so are constantly needing to free up those shows so there is room for shows we want, and all apps are glitchy, constantly. I called customer service to complain about this and they apo...
Entity
Categories: Streaming Service