62, Report:
#1521671
Posted Date:
Oct 07 2022
Olympian Marble Corp, Ioannis Boutaris Stole deposit and never delivered stone Manhattan New york
This guy Yanni acted like a big stone supplier. I gave a small deposit to order stone, and he stole my deposit. I noticed I am not the first guy he stole from. I want to put my story out so people can avoid this fraud. He claims to own a big factory in Greece but really is a kid who...
Entity
Olympian Marble Corp, Ioannis Boutaris
Categories: Construction Fraud
63, 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
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
64, Report:
#1514402
Posted Date:
Sep 16 2022
Andrew stone Telephone harassment Albuquerque New Mexico
Telephone harassment. This individual calls random phone numbers and leaves long voicemails. Lewd and profane texts. Says he will commit arson and kill you. Phone number registered to Andrew Stone in Albuquerque, New Mexico. 5053794171. I suspect he does this at random and calls ph...
Entity
Andrew stone
Categories: Harrassment
66, Report:
#1520119
Posted Date:
Jul 29 2022
Hospitalist Medicine Physicians of Virginia LLC Sent fraudulent medical bills, filed fraudulent claims with Medicare under my Medicare account Los Angeles, Oaks California, Pennsylvania
In April 2022, I received a bill from Hospitalist Medicine Physicians of Virginia LLC for $4827.00. The details of the services supposedly provided to me were for hospital stays at Winchester Medical Center in Winchester VA on 4/1/22, 4/2/22, 3/26/22, 3/27/22, 3/28/22, and 3/29/22...
Entity
Hospitalist Medicine Physicians of Virginia
Categories: Medicare Scammer
68, Report:
#1519321
Posted Date:
Jun 25 2022
Edgar Ivan Orozco By the Book Stucco and Stone Ivan Orozco Edgar Orozco Terrible work done in 3x the stated time Greeley Colorado
Ivan does most of his work in Walden but lives in Greeley and takes jobs throughout northern colorado. His work is very sloppy. Him and his cousin have a ponzi scheme going, collecting deposits, saying they won't need the rest of the money till they finish, then they take 3x as ...
Entity
Edgar Ivan Orozco
Categories: Construction Fraud, Construction
69, Report:
#1518648
Posted Date:
May 26 2022
Nathan Howards Copyright Infringer aka Intellectual Property Thief Copyright Infringement And Intellectual Property Thief Rock Springs Wyoming
There is this sociopath copyright infringer, going by the name of Nathan Howards, supposedly residing at 2224 Archwood Avenue, Rock Springs,Wyoming, United States 82901, with telephone number (307) 797-7131, who literally steals copyright protected images, text, artwork, content fro...
Entity
Nathan Howards
Categories: Copyright Infringement, Plagiarism, copyright infringement
70, Report:
#1518645
Posted Date:
May 26 2022
Science of Skill Phone: (800) 509-2605 Web: scienceofskill.com Category: paid for shipping for Science of Skill 4527 charged $ 57.00 to my James Polk Stone Community Bank Checking account but I don.t recall doing business with them. Canton, Okron, Ohio
Science of Skill 4527 charged $ 57.00 to my James Polk Stone Community Bank Checking account but I don.t recall doing business with them.
Entity
Science of Skill
Categories: bank check fraud