51, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
53, Report:
#1531409
Posted Date:
Mar 01 2024
Duke City Gladiators Non payment for work as mascot after REPEATED attempts at contact MULTIPLE people at their office Albuquerque NM
I worked a mascot gig for a day in April of 2023 but have not been paid the agreed on daily rate. Right after the gig, I had some travel come up, which they were made of well before. Upon my return, I contacted Gina, Jen and even the coach REPEATEDLY but was just given the run-aroun...
Entity
Duke City Gladiators
Categories: non-payment
54, Report:
#1422902
Posted Date:
Feb 26 2024
Nicholas Kahrilas Nick Kahrilas, The Kahrilas Group, Platinum Legacy, Kahrilas Insurance, MonsterLender, Worked for him for 18 months, he still owes me $28,000 in back-pay Beverly Hills California
It's been almost two years since I quit working for Nick Kahrilas full-time. I quit because I wasn't being paid for the work I was doing, despite his promises that as soon as he closed this big deal I would be paid. I worked full-time, paid for work materials with my own money, even...
Entity
Nicholas Kahrilas
Categories: Online Casinos, Con Artists, Failure to pay my contracted salary
56, Report:
#1531020
Posted Date:
Feb 06 2024
Camelback High School Staff Ignored My Complaint Against a Parent Who Tried To Scam Me Phoenix Arizona
One of the parents of Camelback High School (CFV9056) attempted to do an insurance scam on me, by pulling out in front of me and brake checking me. This man came to a complete stop, hoping I would rear-end him. He forced me and my child into the oncoming lane of travel. I trie...
Entity
Camelback High School
Categories: Unsafe car, Road Rage
57, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
60, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
