61, 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
63, 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
64, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
65, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
66, Report:
#1531130
Posted Date:
Feb 15 2024
ALECS VILDOSOLA AKA FERNANDO VILDOSOLA BACKGROUND CHECK, CRIMINAL RECORDS, 2845 E BROADWAY, LONG BEACH, CA 90803
PUBLIC NOTICE:
Alec Vildosola AKA Fernando Vildosola's criminal records. This person may or may go after you and your company if you do not hire him. should he aplly for a job at your company. Be aware of the potential damage to you and your business. We are posting this person'...
Entity
Alecs Vildosola
Categories: Education & instructor
67, 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
68, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
69, 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
70, Report:
#1530609
Posted Date:
Jan 10 2024
Miniflyx Miniflyx TV MINIFLYX Wedding Video Service Scam Mobile AL
DO NOT USE THIS SCAMMING BUSINESS! SCAM SCAM SCAM
My husband and I found this company Miniflyx TV on Bark.com as we were looking for a videography service for our wedding in Gulf Shores, AL on July 22, 2023. We spoke with Tremayne Williams and agreed to booking with the company (Min...
Entity
Miniflyx
Categories: photography, video & film production, contractor SCAMS, Contractor Scam