51, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
53, Report:
#1527936
Posted Date:
Aug 04 2023
Avoid Brazilian Mara Pinney from Mara's Med Spa in Dallas, Texas All Smoke and Mirrors
Let me give you the lowdown on Mara Pinney's Med Spa in Dallas. They have the nerve to claim they offer some sort of unique spa treatment experience. Yeah, right! Mara Pinney, the owner, thinks she's an influencer or something, scamming customers into believing she's a seasoned esth...
Entity
Mara Pinney from Mara's Med Spa
Categories: spa services
56, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
57, Report:
#1524579
Posted Date:
Jul 27 2023
Allie Press, www.alliepress.net Allie Press, Baby Sitter Allie Press, - Absolutely the worst baby sitter on the planet - DO NOT HIRE!!!
THE WORST BABYSITTER ON THE PLANET!
Its been some time since this young lady (ALLIE PRESS) babysitted our child, my wife just informed me last week what occured a while back and I literally blew my top off. My wife and I had a night on the town and we left ALLIE in care of our chi...
Entity
Allie Press, http://www.alliepress.net
Categories: Acting job, Babysitter
58, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
60, Report:
#1527076
Posted Date:
Jun 22 2023
Coiyou SAYHI international co, Limited I ordered a roto shop drive gas lawn mower New York NY
I ordered said item on yahoo home page on May 30th 2023. $59.98 plus $4.98 s&h. Total $64.96. I followed the tracking and on June 14th they said it was delivered. I wrote them back and said it wasn't. We e-mailed everyday. Then they said they made a mistake and delivered a small pac...
Entity
Coiyou
Categories: lawn mower
