41, 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
Richard Cerrone
Categories: Collections, Debt collector, Collection Agency, Collection Fraud, Collection Agencies, Collections
42, 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
Voice for the Animals Foundation
Categories: Nonprofit Organizations, Non-Profit Charities
43, 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
Kelleher International
Categories: Fraud
44, 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
Modern Aesthetica
Categories: Fraud
45, 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
HULU
Categories: Streaming Service
46, Report:
#1517917
Posted Date:
Apr 27 2022
United Apartment Group United Core Management Grossly mismanage apartment building and refuse to correct issues, racial biasness San Antonio 7334 Blanco Rd Ste 300
Per the innumerable reviews online and my personal experience with this company, they are excellent at mismanaging properties. The property I live in that they have been managing since its inception in 2021 is operated similarly to the slums. I will definitely avoid living in any pr...
Entity
United Apartment Group
Categories: Apartment rental fraud
47, Report:
#1513573
Posted Date:
Apr 07 2022
tokencreator.space Scam: they promise to create and deliver your cryptocurrency upon completion of payment. Santa Monica California
SCAM WARNING:
This site promises to create a cryptocurrency based on your provided specifications and they will be delivered to your Ethereum wallet upon completion of payment.
Once payment is made you will receive an email stating that they need you to send, payment wallet address,...
Entity
tokencreator.space
Categories: BTC Fraud, Computer Con ARTIST, COMPUTER SCAM, Crypto currency, On-line scams
48, Report:
#1517446
Posted Date:
Apr 06 2022
Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Worst place to work. Pay is Bi Weekly but yet checks are either always late or paid through the course of 3 or more days in cash/zelle either straight from the register or through a personal account from the boss. Checks almost always bounce and employees end up having to pay the ...
Entity
Toot Sweets Bakery
Categories: bank check fraud
49, Report:
#1515869
Posted Date:
Apr 01 2022
Nordstrom Local Santa Monica They do Tayloring and customer service. Santa Monica California
This store has really bad management by the name of Michelle Johnson and Ashley Hemming which is probably not her real name. They throw customers orders directly in the trash, I have noticed on five diffrient occasions. There employees have had Covid but won't reveal which o...
Entity
Nordstrom Local Santa Monica
Categories: repairs and services, General retail