83, Report:
#1531027
Posted Date:
Feb 07 2024
Nhe Nicel Rabanes Nhe Nicel Nicel Rabanes She is a scammer. Married an older person for money, home.and to get a green card. Antequera Tagbilaran, Bohol
Nhe Nicel Rabanes married an older person from the USA in order to take his money, home etc. She has been charged with ESTAFA ( criminal fraud of $70,000 USD ) by marriage Her father has also gone to prison for drugs and has a gambling problem. Ms Nicel has also been accused of ch...
Entity
Nhe Nicel Rabanes
Categories: Marriage Fraud
84, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
85, Report:
#1530953
Posted Date:
Feb 02 2024
Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California
Auto Express Inc (aka-autoexpress123) (Quinn Henry) Is a fraud broker in San Diego working from a po box address claiming to be a actual transportation carrier with hubs across the USA Auto express inc uses false advertiing to entice portential customers to its website while attacki...
Entity
Auto Express Inc
Categories: Auto Shipping Companies, Auto Transport
87, Report:
#1530736
Posted Date:
Jan 18 2024
HERNO USA, INC. HERNO S.P.A. KNITTED COLLAR BECAME WORN AND FABRIC UNDER COLLAR TORE AVENEL NEW JERSEY
I purchased a Herno ICONICO puffer jacket approximately two years ago and the collar tore after the first season and the sweater fabric over the collar is tattered and worn. I paid almost $800 for the jacket. I expected much more from the company and am very disappointed.
I reached ...
Entity
HERNO USA, INC.
Categories: Apparel, Custom apparel
88, Report:
#1530728
Posted Date:
Jan 18 2024
KEPRO - BFCC-QIO - Medicare Quality Improvement Organization KEPRO - Totally Failed to Investigate My Complaint Against a Wyoming Neurologist. Never Gave My Complaint Any Consideration, and Just Sided with the the Neurologist Who Harmed Me Elkridge Maryland
KEPRO - BFCC-QIO - is SUPPOSED to be a Medicare Quality Improvement Organization that is SUPPOSED to help Medicare patients who have serious issues with the Quality of Care they received by a doctor or hospital.
Medicare tells its insured TO FILE A COMPLAINT WHEN THEY THINK THE STAN...
Entity
KEPRO - BFCC-QIO - Medicare Quality Improvement Organization
Categories: Medical Quality of Care Organizations
89, Report:
#1530661
Posted Date:
Jan 14 2024
East Coast Marketing 16 ECM16 Client didn't pay my two invoices Edenbridge Rd York PA USA
2540 Opalo St.
San Andres Bukid, Manila
Philippines – 1009
1/14/2024
Subject: The client didn't pay me after working on a project.
Sir/Maam,
I am writing to bring to your kind attention that my clients Kris Hutchinson and Don Shade didn't pay my two invoices dated October...
Entity
East Coast Marketing 16
Categories: Non Payment for Work Performed
90, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs