51, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Categories: Email & phone scam
52, Report:
#1456969
Posted Date:
Aug 16 2018
ATA KARATE - ALPHARETTA, GEORGIA on HOLCOMB BRIDGE - MR ROMAN ATA, American Taekwon Do Association KARATE SCHOOL RIPPING OFF STUDENTS Alpharetta Georgia
Hello,I want to share my bad experience with this school.If I could leave this school NO STARS at all, I would. They don't deserve it. I do not recommend this school to anyone. Simply put, they are first class scammers.Last year, my sister wanted to be a good aunt and gift my two ch...
Entity
Categories: Martial Arts
53, Report:
#1455474
Posted Date:
Aug 07 2018
GEORGE ROMAN AUCTION CO. THEY TRIED CHARGING ME $30.00 SHIPPING ON AN ITEM THAT COULD BE SENT IN AN ENVELOPE. CANFIELD OHIO
I bought three small items on an online auction.The auction company tried to charge me $22.00 for shipping.The items could of easly fit in a small envelope.I refused to pay that outlandish charge. They then raised the shipping charge to $30.00 to punnish me. Some of the online aucti...
Entity
Categories: Auctions
54, Report:
#1450699
Posted Date:
Jul 08 2018
CRI Genetics Erroneous DNA reports . Consistent with many others who also feel the report is bogus ! Santa Monica California
Your Information
Kit #LA435096Name: Graham , Brian
Reports
Ancestry
AnalysisMaternal HaploPaternal HaploFamous People
Dashboard
Ancestry Analysis
Below you can uncover the secrets of your family story. The interactive map and ancestral estimate breakdown below p...
Entity
Categories: DNA or Genetics test
55, Report:
#1449939
Posted Date:
Jul 02 2018
Sismai Roman Stole 110K Miami Florida
Unfortunately Sismai took our 110K meant for refinishing and designing a beautiful condo, and she ran with it. We never got the work done nor the money refunded! We are taking her to court.
Entity
Categories: Interior Decorators
57, Report:
#1445984
Posted Date:
Jun 04 2018
Sismai Roman of Ultralux Interiors Sismai Roman, Ultralux Interiors Bounced Check Los Angeles CA
Helped the owner Sismai Roman sponsor a dinner with guests in NYC to promote her new interior design company. Her old company was called Epicoutu Design, as they closed down, and she set up a new company, with a new name. She claimed the new company was well financed by ultra h...
Entity
Categories: Interior Decorators
58, Report:
#1445977
Posted Date:
Jun 04 2018
Sismai Roman Sismai roman, epicoto, ultra lux interiors Lies and non payment via bounced credit cards, checks and fake wires. miami Florida
sismai sigend a contract for 15k which was to be pre paid for an event sponsorship of relaunching her company. she has stood us up and openly lied about they payment being sent via wire, then her credit card that contantly was declined and then she tried with a check that counce...
Entity
Categories: Interior Decorators
59, Report:
#1445349
Posted Date:
Jun 01 2018
Sismai Roman Ultralux Interiors Epicoutu Shameless Miami FL
On April 11th 2018 a debt of $15,000 was due to our company Haute Living, Inc.
Sismai promised to pay by wire transfer this date, and was contractual obligated.
7 Weeks Later - And not one working form of payment:
A wire - to a credit card - to a check ...
Entity
Categories: Interior Decorators
60, Report:
#1445070
Posted Date:
May 29 2018
Social Twenty Five...Owner Roman Sanchez 25 W. Hubbard Inc. Racial discrimination....Roman Sanchez chicago Illinois
I attended the nightclub Social Twenty Five where I was told by the door security I could not get in because there was a guest list. However, my friends were already inside whom happened to be white and they said they were not asked about any guest list. However, dozens of people be...
Entity
Categories: Bars Lounges & Clubs