71, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families 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-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
72, Report:
#1531984
Posted Date:
Apr 03 2024
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California
The State of California is raking in serious cash by providing housing services to those who have disabilities. The patient can call their medi-cal provider and ask for a social worker, which the social worker will send a referral to have an agency reach out to you in hopes you get ...
Entity
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Categories: Health, Health care provider network
73, Report:
#1531874
Posted Date:
Mar 28 2024
American Intercontinental University of Los Angeles California A.I.U. The school gave substantial omission of facts, substantial misrrepresentation of services offered. Los Angeles California
I attended A.I.U. of Los Angeles in 2005 and 2006, I was very excited and was told that the instructors were current in the field of study that the students were taking and would have experience-based training through my course of study. As well as be placed in the field of ...
Entity
American Intercontinental University of Los Angeles California
Categories: Fraud, Misleading
74, Report:
#1531867
Posted Date:
Mar 28 2024
Gunmeet Singh Gunmeet Singh Harkiran Walia Amardeep Singh Avtar Ahulwalia Devinder Singh Gary Singh Gobinder Sekhon Gurinder Singh Harkiran Walia Karun Singh Manpreet Ahluwalia Randhir Singh Emiko Singh Harsimrit Singh Imaninder Singh Itesh Singh Kulmeet Singh Paramjit Singh Amarjit Walia Anita Walia alleged assault case and accusation, possibly corrupt behavior / individuals involved, in defense to accused scam issue. Fullerton CA
This alleged scam and assault incident is about Gunmeet Singh in California which involves accusations and assaults caught on video. The accused, Gunmeet Singh is a certified public notary Fullerton, California 92831 which is located in Los Angeles. He may also use the name Gary Sin...
Entity
Gunmeet Singh
Categories: Sexual Assault, Assault, Corrupt Individual
76, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
77, Report:
#1531830
Posted Date:
Mar 26 2024
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Numerous groups of people have been affected by this individual. He is known to have stolen multiple identities, get apartments by them. His online music career is also a front. He is involved with high profiled fraud and is currently under investigation
Entity
Zeze Sun
Categories: rental scams, Report Hacking & fraud/scamming
78, Report:
#1531828
Posted Date:
Mar 26 2024
Junwu Shi June ID Theft, Hacking, Scamming Los Angeles CA
This person is dangerous. Pls be cautious to whenever you have a monetary or even any dealing with this individual. He is known to have open accounts with other identitites, get a hold of credit cards and other personal information to make money for his own. He is already reported i...
Entity
Junwu Shi
Categories: Report Hacking & fraud/scamming
79, Report:
#1531816
Posted Date:
Mar 26 2024
Michael Lambrose Michael F. Lambrose Balancing Act: Assessing Michael Lambrose's Professional Conduct Los Angeles CA
Michael Lambrose, also known as Michael F. Lambrose, operates as a legal practitioner in Los Angeles, California, specializing as a public defender under the designation #311759. While Lambrose's legal expertise remains commendable, concerns have surfaced regarding their interperson...
Entity
Michael Lambrose
Categories: Lawyers, Corrupt Individual, Lawyer complaint
80, Report:
#1531813
Posted Date:
Mar 26 2024
Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY
Sam A Herzfeld, also known as Samuel A Herzfeld, Samuel N Herzfeld, and Sandy A Herzfeld among others, is a distinguished associate in the legal sphere, renowned for her expertise in Litigation and Intellectual Property. While her legal prowess is undisputed, concerns have arisen re...
Entity
Sam Herzfeld
Categories: Corrupt Individual