41, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
42, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
43, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
44, Report:
#1529199
Posted Date:
Oct 12 2023
Honda Financial Honda Financial Refusing Final Payment - Dropped Credit 200 Points
Honda is refusing my final payment, and has actually completely blocked my account from being accessible online. My credit has dropped from 850 to the low 600s because of Honda's negligence. I purchased a Honda in 2019 from Spreen Honda. I made the final payment in March, and receiv...
Entity
Honda Financial
Categories: auto financing
45, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
46, Report:
#1528924
Posted Date:
Sep 29 2023
Triton Xpress Mail Center Tye Campbell at Triton Xpress is bad for business for not showing up to work on time and then terminated account because I had to get my mail from UPS driver in parking lot Stonecrest Georgia
This nut job lady Tye Campbell is bad for business! She was not at this location on 3 separate dates during business hours, and the door was locked. Each time my mail was sitting outside the door for anyone to steal. A lady at the hair salon down the hall did hold my mail once to pr...
Entity
Triton Xpress Mail Center
Categories: Mail and Shipping Center
47, Report:
#1528828
Posted Date:
Sep 20 2023
Dov Safir Dov Nathan Safir Dishonest Sachi Salon Owner Scottsdale Arizona
I want to express my deep disappointment and concern regarding my recent experience at Sachi Salon and Spa. It pains me to share my story, but I believe it's crucial for others to know about the unacceptable treatment I endured at the hands of their hairstylist who destroyed my hair...
Entity
Dov Safir
Categories: Beauty Salons, Dangerous person
48, Report:
#1528798
Posted Date:
Sep 20 2023
Sachi Salon and Spa Scottsdale Dov Safir and Sagit Safir Sachi Salon Scottsdale Dov Safir Sagit Safir Terrible Salon Owners Sachi Stylist Destroyed My Hair Scottsdale Arizona
Sachi Salon and Spa in Scottsdale has earned its notoriety, but for all the wrong reasons. The salon's reputation is tarnished, largely due to its owners, Sagit Safir and Dov Nathan Safir (also known as Dov Safir), who have been at the heart of its problems. From legal disputes to q...
Entity
Sachi Salon and Spa Scottsdale Dov Safir and Sagit Safir
Categories: Hair Salons, Beauty Salons
49, Report:
#1528770
Posted Date:
Sep 17 2023
West Jet Lost flight, luggage and clothing on plane Calgary Alberta
The quality of staff at West Jet is no higher than an Arby's, remember that next time you are choosing an airline. It has gone so downhill since its hey days, I can't wait to see how much they spend on this year's heartfelt Christmas ad.
Tanya the supervisor at the West Jet des...
Entity
West Jet
Categories: Bad Customer Service
50, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales