1, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
2, Report:
#1449524
Posted Date:
Mar 04 2020
PUBLIC FUNDRAISING REGULATORY ASSOCIATION [PFRA AUSTRALIA Emily Meyer-Regulations Coordinator-PFRA Melbourne, VIC Polly Kornie- Regulations Coordinator-PFRA- Sydney, NSW Mick Simmons-Regulations Coordinator- PFRA Brisbane, QLD Peter Hills-Jones- CEO, PFRA Australia, Melbounerne, APPCO UK, PFRA-UK iof Institute of fundraising-PFRA Public fundraising regulatory association melbourne- sanctions, face-to-face, protect-face-to-face Peter Hills-Jones, Mr peter hills jones -Paul Tavatgis- Managing Director Cornucorpia, pay fundraisers, Paul Tavatgis-founder PFRA Australia-stop sham contracting -PFRA charity members-Action Aid, Plan Australia, Australian Conservation foundation, Australian Red Cross, Amnesty international, Child Fund Australia, make A wish, The Fred Hollows, Four paws Australia--PFRA charity members--pfra.org.au warren nicholls, Aida sales & Marketing, John Burns Plan Australia, Tom Duggan-Australian conservation foundation, Plan Australia and Cornucorpia, OXFAM AUSTRALIA, mr Peter-hills jones-Public fundraising regulatory association UK, iof-- Ms Emily Meyer-pfra regulator, ms polly kornie, pfra fundraisers,---APPCO sales, COBRA marketing-owners of PFRA- APPCO & Cornurcopia- PFRA MEMBER CHARITIES RIPPED EVERYONE OFF 257 collins street Victoria
PUBLIC NOTICE
In my opinion that fundraisers in Australia and the general public have been duped into what is called a pfra code by a company that doesn't even have the capacity to regulate one big charity, such as Australian Red Cross that operates nationally. the PFRA is a r...
Entity
PUBLIC FUNDRAISING REGULATORY ASSOCIATION [PFRA AUSTRALIA
Categories: Accessories, auction, Auto Dealers, Auto detailing, Auto Security, Fraud
3, Report:
#1465777
Posted Date:
Oct 27 2018
FRIENDSHIP HOSPITAL FOR ANIMALS Dr. Peter Glassman Sued multiple times washington District of Columbia
These are some of the sample reviews or parts thereof avaiable online:
These people are the SCUM of the earth
Stated on Yelp by
Aida F.
DO NOT TAKE YOUR PET TO FRIENDSHIP!! Writing such a negative review was very difficult for me; however, given my horrific experi...
Entity
FRIENDSHIP HOSPITAL FOR ANIMALS
Categories: Emergency Services, pet health, Veterinarians, Pet, Pet Boarding Facility
4, Report:
#1450312
Posted Date:
Jul 05 2018
Labour Standards Centre of Excellence labour standards centre of excellence public fundraising regulatory association melbourne lambrook hampton adensberg trauns pty limited\ Ebony Maria Levy Paul Tavatgis labour standards centre of excellence Ebony Maria Levy Paul Tavatgis Public fundraising regulatory association Lambrook hampton adensberg trauns pty ltd company training charities to be non-compliant and rip off fundraisers, hypocrites canberra australian capital territory Australia
The Labour Standards Centre of Excellence, also known as Lambrook Hampton Adensberg Trauns Pty Ltd was invented by Mr Paul Tavatgis that also founded the Public Fundraising Regulatory Association (PFRA) Australia. The Company operates like a scam. On one hand, the company purports t...
Entity
Labour Standards Centre of Excellence
Categories: Fraud, Fraud, Nonprofit Organizations, COMPUTER
5, Report:
#1411029
Posted Date:
Nov 09 2017
Holland America Nieuw Amsterdam Nieuw Amsterdam, Arvee, Holland America Cruise, Caribbean Cruise, Seabourn Cruises, Carnival Cruise Corporation,Cunard Cruises, AIDA Cruises, Costa Cruises Nieuw Amsterdam / Holland America COMPLETE Ripoff Seattle Washington
We chose this cruise because we had just come back from a trip to Germany and wanted to get out to the Caribbean before ski season. We didn't even consider a cruise at the time, but saw this about 2 weeks before sailing and this cruise had St Croix and Nassau on the itinerary ...
Entity
Holland America Nieuw Amsterdam
Categories: Boat Cruises, Cruise Ships, Cruises
6, Report:
#1401021
Posted Date:
Sep 19 2017
MY CHINA FREIGHT mychinafreight.com China Freight Co. LimitedChina Freight LIARS AND THIEVES AND FRAUDULENT COMPANY Asia Internet
I contacted this company China Freight Co. Limited online as they were the most cost effective in shipping my raw materials from Shanghai to Miami by Air Freight. They quoted me a few options 2-3 days $2500 and 5-7 days $2200. I confirmed that my products would be picked up and ship...
Entity
MY CHINA FREIGHT
Categories: Shipping & Handling
7, Report:
#1377780
Posted Date:
Jun 08 2017
T.L Thompson and Associates Beware of this company! Garland Texas
A woman Named Aida Lopez works for this company and not only made my grandma cry whose 60 but by the time I called her to set up a payment plan when I got my letter in the mail she said no and I hung up on her when she called me first time. And that I had to pay all 4000$ to get her...
Entity
T.L Thompson and Associates
Categories: Collection Agency's
8, Report:
#1359401
Posted Date:
Mar 02 2017
Elite Realty, Aida Markarian DO NOT DO BUSINESS WITH AIDA MARKARIAN OF ELITE REALTY Las Vegas Nevada
RENTERS BEWARE!!! DO NOT RENT the home located at 8608 Blackhawk Ranch St. Las Vegas, NV 89123. Owner of this property is Aida Markarian, 56 owner/Broker of Elite Realty located at 8625 So. Eastern Ave. Las Vegas, NV 89123 Phone: 702.835.5255 OR 7942 W. Sahara Ave. Las Vegas, NV 891...
Entity
Elite Realty, Aida Markarian
Categories: Realtors
9, Report:
#1339863
Posted Date:
Nov 26 2016
luminisadvancedskincare.com They offrede a trail sise skin lotion for $1.99 and charged me $200. Dont know Internet
Aida Castro or. Ida saenz. # 562 806-6199 Please help me get my money back. Thx
Entity
luminisadvancedskincare.com
Categories: Hearing Aid Centers
10, Report:
#1305705
Posted Date:
May 16 2016
Aida Coronado This is an Etsy and internet store. It appears to be organized and responsible with many followers. I placed a $300 order and never received it. I was told through Etsy's automatic system that it had shipped. My credit card was charged. I tried to contact them through Etsy Facebook and website. No one responds. Internet
I placed an order through Etsy with this store. It was for almost $300. My credit card was immediately charged. This was on January 21 2016. It is now almost June and I haven't received the order. I was told through Etsy that is had shipped months ago from Mexico. I'm su...
Entity
Aida Coronado
Categories: Clothing Stores
