71, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
72, Report:
#1525186
Posted Date:
Mar 20 2023
Kristian Litz A complete troll and a busybody Canyon Country CA
...Meddles with your affairs and business and does not know how to mind their own business, files defaming and slanderous reports with no evidence to get under your skin and in your face.
Bullies. Intimidates. A typical low-class Ken and Karen couple that everyone hates.
Entity
Kristian Litz
Categories: Harassment and Cyber Bullying
73, Report:
#1525093
Posted Date:
Mar 15 2023
Derrick Gatlin Commissioner Derrick Gatlin criminally trespassed on private property to amputate a mature tree for illegal Sportsplex behind residence. Athens Alabama
Derrick Gatlin,
I want to know if you intend to replace the mature tree you amputated on my land? I also want to know why I can no longer view the County Commission agenda and/or minutes from your meetings? I want to know what construction is occur...
Entity
Derrick Gatlin
Categories: Community, Community Service Fraud
74, Report:
#905935
Posted Date:
Mar 07 2023
Globel E Monica Eaton Cardone CARDONE FAMILY SCAM/ GLOBEL E/ HEALTH DIET STORE/INSTUTITE FOR HEALTH AND WELLNESS CLEARWATER, Florida
The Cardones need to be stop, You have Monica ripping off every one with her lies about her weight loss, shes has a eating disorder, Then she scams people who order the weight loss and skin care.
You have old druggie Gary who cant keep out of rehab for his crack addicti...
Entity
Globel E Monica Eaton Cardone
Categories: Weightloss Programs
75, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
76, Report:
#1524420
Posted Date:
Feb 07 2023
Amarose Skin tag remover There are dozens of scam websites for this company Online SCAM. they will bill you over and over with no way to contact them online or by phone Beverly Hills California
1. Found Amarose Skin Tag remover online and decided to order the product on DEC 17th 2020. The website shows a location in Beverly Hills CA.
The phone # on the receipt is never attended and states via voicemail “you have called us outside our business hours please cal...
Entity
Amarose Skin tag remover
Categories: advertising scam
77, Report:
#1523436
Posted Date:
Feb 06 2023
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Colonia Apartments
Categories: Apartment
78, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
John Edward Yarbrough & Pacific Capital Partners
Categories: Investment fraud
80, Report:
#1524108
Posted Date:
Jan 24 2023
Jackson South Medical Center Jackson Health Systems They've tryed to cut toes, 10 times, And wrong 10 times, INCOMPETENCE! Miami FL
Hello to the social injustice team, dear Jackson South Medical center Hospital. I went to Jackson South Medical hospital, because they say, that it’s better, then Jackson memorial hospital North, It is just as incompetent, at Jackson south, Medical center hospital , I went into...
Entity
Jackson South Medical Center
Categories: Hospitals