41, Report:
#1433579
Posted Date:
Mar 10 2018
Celtic Witch - Melanie Clowes Melaine J Clowes Using Magic To Obtain Goods By Deception Stoke-on-Trent England / Stoke-on-Trent Internet
Melanie Clowes is an evil and twisted practising witch who has been ripping so many innocent people for years and exposing them to all sorts of open sites of unimaginable pain and torment. Creating hexs and deliving casted spells and making money for herself on state benefits. She i...
Entity
Celtic Witch
Categories: Entertainers, Credit Card Fraud, Dating site, Drug Dealers, JOB Scam, Psychic Fortune Tellers
42, Report:
#1430521
Posted Date:
Feb 22 2018
Marti Goldstein P.A Marti Donell Goldstein Esq P.A. The Law offices of Mart Donell Goldstein P.A. Terrible Ethics, Would Not Recommend! Florida
I seeked legal help for my divorce settlement online . Initially the offices of Ayo And Iken located in Tampa Florida and arranged a Free Consult . But only to be rerouted to Marti Goldstein in Dade county Florida that claimed to be affiliated with such professionals.
Through...
Entity
Marti Goldstein P.A
Categories: Lawyers
43, Report:
#1400008
Posted Date:
Sep 14 2017
Michael Pellegrino MJ Pellegrino consulting Took the Upfront Fee and Ran (Alternative Private Lender ) = Crook & fraud las vegas Nevada
I was trying to get a mutlifamily deal finance based on its ARV after searching and talking to multiple lenders no one agreed. I came accross Michael Pellegrino's name after searching on google. He called me back and seemed credible and quickly issued me a term sheet. I was ske...
Entity
Michael Pellegrino
Categories: Business Consultants
44, Report:
#1396840
Posted Date:
Aug 30 2017
MJPellegrino Consulting Mike or Michael :PellegrinoMJPellegrino Consulting Access to proviate funds to lend from $2M to $50M with a group of private mini hedge fund Las Vegas Nevada **Author of this Report is NOT CONFIRMED**
Mike Pellegrino promotes himself as a reliable direct lender using his own and partners funds to arrange quick hard money loans for various investmesnts including secured real estate loans. He demands upfront fees upon issuance of a term sheet. He forces you to pa...
Entity
MJPellegrino Consulting
Categories: Loans
45, Report:
#1396571
Posted Date:
Aug 29 2017
Spells by MELANIE Priestess CandraTisha Cross Scam Artist Fake Psychic Seffner Florida
This lady changes nea and numbers.
She scammed me out of $3000 claiming to rid me of a curse
She pretend to give money back but then changed number.
She is now Melanie and have same website with Priestess Candra still on new site. She is located in Seffner Florida and Myah Nichol...
Entity
Spells by MELANIE
Categories: Psychic
46, Report:
#1393276
Posted Date:
Aug 17 2017
Priestess Candra Priestess Candra(Tisha Cross) Internet
Priestess Candra aka (Tisha Cross) claimed to be a spiritual healer and took me for 1500 and 2 week later for 1700,claiming my unborn child was in danger. 3days later her phone was disconnected for about a month she appears again on the same web site as Melanie with a differen...
Entity
Priestess Candra
Categories: Psychic Fortune Tellers
47, Report:
#1388869
Posted Date:
Jul 28 2017
Restore 1 Contractor Scottsdale Arizona
Do not use this contractor. Jack and Melanie bounced a check for payroll services to our company. Made several promise to pay us, and never came through. Not good to their word.
Entity
Restore 1
Categories: Builders & Contractors
48, Report:
#1388472
Posted Date:
Jul 27 2017
PERRIS SKYDIVING RIVERSIDE , MELANIE CONATSER-PESCHIO PITBULL ATTACKED US VICIOUSLY !& Melanie WANTED TO ESCAPE These Killers at Perris Skydiving Riverside Melanie Conatser - Pescio Her PITBULL Vic Riverside Ca Internet
SkyDiving Perris Riverside PiTBull Left Us for Dead ! This Witches PitBull Attacked Us & My Liitle Innocent Dog And was leaving us for Dead ! Watch Out ! Human life and other pets are left to die after attack By her PitBull Gracey ! Many many Witnesses !! You're a terrible...
Entity
PERRIS SKYDIVING RIVERSIDE
Categories: Miscellaneous Companies
49, Report:
#1385727
Posted Date:
Jul 15 2017
Melanie Wills Teacup Yorkie puppies for sale 100% Total SCAM! PLEASE LET US KNOW IF YOU FELL VICTIM TO THIS PERSON SPOKANE Nationwide
I want to report on a scam that I find to just be awful and inhumane. My aunt and uncle just had to put their beloved yorkie of 16 years down due to illness. They were given information for a woman that has teacup yorkies for reasonable pricing When I found out they were ...
Entity
Melanie Wills
Categories: Horse Traders
50, Report:
#1385413
Posted Date:
Jul 14 2017
EZ MOVING VAN LINES *LICENSE TO STEAL* West Palm Beach Florida
***LICENSE TO STEAL***
This is my experience with EZ MOVING VAN LINES.
Olis Taylor lied and misrepresented my contract/estimate and charges. My first binding estimate was $1471 from Nate Diaz, and to be charged an additional 42 cents for every pound over 2170. During the original qu...
Entity
EZ MOVING VAN LINES
Categories: Moving Companies