51, Report:
#1510788
Posted Date:
Aug 09 2021
Sandra Grimm Sandra Gradowski Conned her mother with dementia to remove her brother from the will New York NY
Sandra Grimm conned her own mother, who had just gotten dementia at the time, to remove her brother from the will giving them joint ownership of a business property she owned. As a result of her con/fraud, she is now the sole owner of said business property while her brother got not...
Entity
Categories: Fraud, FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
52, Report:
#1510616
Posted Date:
Aug 03 2021
SANDRA LE BLANC GREEN FUTUREREADINGS JENEE LEBLANC JEAN ALIASAES ON VARIOUS PSYCHIC LINES POACHES CLIENTS OFF PSYCHIC LINESFORHER PERSONAL BUSINESS MANIPULATING THEM EMOTIONALLY AND FINANCIALY CAUSING VARIOUS HARM. BOMBARDS SOLICITATIONS. SCAMMER TURNS ON CLIENTS WHEN THEY SET BOUNDARIES CLASS OPEN TO CLASS ACTION SUIT PASADENA CALIFORNIA
SANDRA LE BLANC GREEN KAK JENEE OR JEAN LE BLANC would mine and poach prospective cients for her 'Life Coaching' business 'on the side' - breaching confidentiaity contracts with the companies, and exploiting vulnerable people for money. She oversoliciting tot he point of harassment,...
Entity
Categories: psychic
53, Report:
#1510557
Posted Date:
Aug 01 2021
Sandra Manthorpe - total con-artist - Unprofessional - Complete Failure aCarShip - Zero Experience - Lies about their experience - Can Not Be Trusted They set me up with an F Rated Carrier - they never check carrier credentials - Damage Damage Damage North Bay Village Florida
This young immature rookie sales person is trying to start a business after working for another auto transport company for onlyl 45 days. She has no idea what she is doing. She has no industry experience. She has no idea who are the good carriers and who are the worst carrie...
Entity
Categories: Auto Shipping Companies
54, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
g
Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
Categories: Apartment
55, Report:
#1510037
Posted Date:
Jul 16 2021
Sandra Hoffman I get charged 19.95 every month and don't know why Harrisburg P a
I get charged $19.95 every month and don't know why or what for services.
Entity
Categories: Banking
56, Report:
#1508976
Posted Date:
Jun 24 2021
Davis Graham & Stubbs in denver Colorado
Davis Graham & Stubbs LLP. by Sandra Wainer and Mike Porricelli, is involved in a major fraud in Toronto. Authorities are investigating.
Call the number 352 658 1914
Entity
Categories: Fraud, Real estate
57, Report:
#1507656
Posted Date:
May 03 2021
Urban Jewls Took my money and never sent the rings that I ordered
I purchased 2 rings from Urban Jewls from their website for $69.90 using Paypal on 9/3/2020. They stated on their website: Your order will be processed as soon as we receive the payment. This usually only takes a few minutes. When you pay via PayPal, you always receive an order c...
Entity
Categories: Online Jewlery Sale, Jewelry, Jewelry sales
58, Report:
#1506650
Posted Date:
Apr 14 2021
MrBikeShop MrBike Sent me a Defective Bike and Never Shipped my Second Bike Huntington Park California
I recently made two purchases from MrBikeShop.com. My 1st purchase was a White Golden Velo 7 Urban Commuter Bike on March 22nd 2021. My first day trying to ride the bike was 4-2-21. After several attempts to go down my drive way the stem or headset of the bike would veer to th...
Entity
Categories: dirt bike, bicycle