61, Report:
#1521890
Posted Date:
Oct 17 2022
Michael Li, Radnor High School, California Institute of Technology Michael Li is a compulsive liar and cheater Nationwide
EMPLOYERS BEWARE!!!!!
Michael Li cheated his way through high school and college. He got caught in college big time and was kicked out for a semester. They were nice to him and didn't expel him, which they should have. He is not to be trusted!
His cheating scandal is on his academic...
Entity
Categories: Corrupt Individual, Dishonest
62, Report:
#1521662
Posted Date:
Oct 06 2022
OBP Institute Of Business Publications - Insider Sales - Exton Pennsylvania This company got my name and mailed a bill to my company's headquarters for some magazines I never ordered or received. They sent an invoice for a product never ordered or received.
They have the wrong Jessie Bell on this bill. I do not work in safety nor have I subscribed to any related magazines. I'm not sure how they got my name etc..
I tried to bring up he company website and the first thing to pop up before I could finish with the .com, the following compl...
Entity
Categories: Self-publishing (vanity press), Book & Magazine Publishers
63, Report:
#1520845
Posted Date:
Oct 01 2022
Paul Darby (Z System) Recruits Affiliates and Does not Pay Them. Shelton Connecticut
I recently joined his Z System 712 Money System and I have worked my ass off trying to help promote his SCAM Pyramid scheme which uses Netspend to pay off his affiliates. Recently did some research on Netspend and found out that it was a prepaid card company. So that way when pe...
Entity
Categories: digital advertising
64, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Categories: Fraudster/thief
65, Report:
#1515056
Posted Date:
Sep 28 2022
One Tikk Krishna Kumar, Kavitha Somasekharan, [email protected] OneTikk.org, One Tikk New York, Travel Spoc, Dr. Krishna Kumar(IBM) Conducted an ongoing criminal fraud enterprise Thiruvananthapuram, Kerala
The owner of One Tikk Kavithan Kumar & CEO Krishna Kumar use the name of PMI Institute to lure people into beleiving they're a credible orginization. But wait....Krishna Kumar committed an ongoing FRAUD against IBM for almost 10 years or more. And now he is doing the same thing at P...
Entity
Categories: Fraud
66, Report:
#1519770
Posted Date:
Sep 21 2022
Brian Quinn sr. Wholesale Computer Exchange Brian Quinn Scammer ripping off customer. Keylogging laptop installing fraudulent program installed Monroe, Stamford, Trumbull Conneticut
The Quinn family of Connecticut not to be trusted all scammers , narcissist liars. Brian Quinn the ring leader of destruction of a close family. Brags about it too. The worst kind. Destroyed another family for financial gain. Laughed about it. So sick. *********
Their store products...
Entity
Categories: Scammers
67, Report:
#1518628
Posted Date:
Sep 20 2022
Priceline.com is advertising one price but when you go to book it. It states the price is no longer available. It keeps doing it while the price increase everytime. Norwalk Connecticut
Priceline.com uses a Algorithm that when you book a ticket and choose a day and time and go to complete Booking. It will tell you that the flight is no longer available. Then give you a higher rate. When you call the representatives will tell you a even higher rate and try to ge...
Entity
Categories: Advertising, Computer Con ARTIST
68, Report:
#1510675
Posted Date:
Sep 15 2022
Veridia, LLC in Norwalk Connecticut
The collaborators of the company contacted my parents to persuade them to invest in Veridia, but then they never showed up again.
They ran away with my poor parents' money who saved a life.
Entity
Categories: Financial Fraud
69, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Categories: Medical devices/products