43, Report:
#1514014
Posted Date:
Apr 04 2022
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud
44, Report:
#1485863
Posted Date:
Mar 10 2022
JT Legal Group Jack Ter-Saakyan, Esq Michael Avanesan, Esq Ani Megerdichian, Esq Mohammad Maaz, Esq I paid JT Legal Services nearly $15,000 to sue Wells Fargo – My home of twenty years was sold and I was evicted from my home. Glendale California
I hired JT Legal Group to stop my foreclosure and sue Wells Fargo Mortgage based on fraud, forgey, and illegal foreclosure. They filed a cookie cutter lawsuit based upon a loan modification. I was told that my case was dismissed, but I was informed by the Wells Fargo Mortgage at...
Entity
JT Legal Group
Categories: Stop Foreclosure
45, Report:
#1512813
Posted Date:
Mar 06 2022
Dr. Jack Miller Physiotherapist Jack Miller Physical Therapist Jack John Miller Jack Miller DPT Jack Miller used a profanity ladden email because he did not like something I said in a group email. Jack Miller also misleads the public into thinking he is a Doctor when he is not
Jack Miller calls himself a Doctor, but he isn't a real one.
His doctorate came from St. Augustine university in Florida in physical therapy. He tried creating a fake DPT in Canada but got reprimanded by various colleges governing physiotherapy in the provinces of Canada. One in ...
Entity
Dr. Jack Miller Physiotherapist
Categories: Certification, Con Artists, Misleading, Physical Therapists
46, Report:
#1516626
Posted Date:
Mar 06 2022
Dana Chanel Dana Chanel, CurlBible, Alakazam Apps, Prince Donnell, Scammer Dana Chanel, Casey Olivera Scam Artist Who Steals Money Philadelphia PA
Have you ever heard of Dana Chanel and Prince Donnell? Well if you have not, allow me to enlighten you. Dana Chanel is the former CEO of Alakazam Apps. She now is CEO of CurlBible. She also had a credit repair business. Dana Chanel is a class-A scam artist! Just Google her name and ...
Entity
Dana Chanel
Categories: Online store
49, Report:
#1514828
Posted Date:
Dec 31 2021
Jack Bent Designs Jack Bent I recently hired of to complete a bathroom remodel in our new home. Jack took thousands of dollars to purchase things like countertops, vanities, mirrors, shower glass and more. Nothing was purchased at all, we discovered too late. Dallas, Plano, Frisco, Wylie, Richardson, Mesquite Texas
Entity
Jack Bent Designs
Categories: remodeling, home remodeling, remodel fraud, Kitchen & Bath Remodel
