72, Report:
#1522526
Posted Date:
Nov 16 2022
Michelle Parimore Parimore Entertainment Parimore Influencers They scammed me for over $300k Granada Hills California
Christian Garcia and Michelle Parimore ran a company called Golden Voice PR/Parimore Entertainment/Parimore Influencer in which they sold TV services to get on Oprah and other crazy things. They promised the world and delivered nothing. He asked for me to wire and zelle the money i...
Entity
Michelle Parimore
Categories: media, press,
76, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
77, Report:
#1522113
Posted Date:
Oct 26 2022
AMC Entertainment AMC takes advantage of the disabled during global pandemic Leakwood Kansas
After pausing due to the shut down, AMC resumed charging me on a monthly basis for their A-list service without my consent or knowledge. They proceeded to charge me for over a year for a total of almost $400. This is after I had called during the shut down to make sure that my servi...
Entity
AMC Entertainment
Categories: movie theatre
78, Report:
#1521945
Posted Date:
Oct 18 2022
ALL AMERICAN ENTERTAINMENT/ALL AMERICAN SPEAKERS ALL AMERICAN SPEAKERS BUREAU ALL AMERICAN ENTERTAINMENT / ALL AMERICAN SPEAKERS BUREAU IS A SCAM!!! Internet
We saw the profile and supposed fees of our self-managed artist (whose company I work with directly), advertised on the website of this fraudulent company as one of their clients. I called the All American to inquire about the artist and find out who the booking agent is who suppose...
Entity
ALL AMERICAN ENTERTAINMENT/ALL AMERICAN SPEAKERS
Categories: Talent agency
79, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
80, 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