1, Report:
#1529191
Posted Date:
Oct 11 2023
Kevin Akeripa Kevin Ulisese AKERIPA and Monica Akeripa Thief, con-man, FUGITIVE, drunk, unlicensed driver, arrested for Felon with a GUN -Kira Demorales Compton, Long Beach, Santa Ana, Garden Grove, LA California
Kevin Akeripa stole $15,000 from my company on 2-21-22. When my company tried to assist him with his court case for a felon in possession of a GUN. His family said he was a security guard and was arrested by mistake. My company gave him $15,000 to assist him with his firearms ch...
Entity
Kevin Akeripa
Categories: Billing, Insurance Agencies
2, Report:
#1524854
Posted Date:
Mar 06 2023
Talarrious M Parks Talarrious Parks Talarrious M Parks Marquis Parks LIKES TO DRUG WOMEN Atlanta Georgia
I visited Talarrious on several occasssions and he drugged me along with his friend Robert Scott. They are a danger to the community and I am sure they have done it to someone else or will try to harm another woman. They are both dangerous criminals. BEWARE.
Entity
Talarrious M Parks
Categories: Harrassing Women, Drug Dealers, Drugs
3, Report:
#1524336
Posted Date:
Feb 04 2023
Love Somebody Photography J Kincannon photography Love Someone Photography We made a wedding contract, after they received our money 3 months from our wedding the charged us $4000 for travel fees for to Georgia and pretty much said no refunds. Meridian Idaho
Jun 26 2021 Wedding photography So basically we booked a wedding photographer about a year and a half ago. He approached my fiancé on Facebook saying she won $1000 off a wedding package. Everything seemed good and cordial at first however after we made our second payment for a tota...
Entity
Love Somebody Photography
Categories: photography
4, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
6, Report:
#1391172
Posted Date:
Aug 08 2017
HiramStyle Inc. Hiram Smith Check and Credit Card Denied, Fled State and Refuses Calls St. Louis Nationwide
On July 17, 2017 Hiram Smith from Hiram Style Inc, rented products from my compant for a large event. Hiram Smith supplied us with a credit card for liability. After attempting to deposit the check payment after event, the check bounced. We re deposit check which also did n...
Entity
HiramStyle Inc.
Categories: Wedding Services
7, Report:
#1387614
Posted Date:
Jul 24 2017
The National Lottery ,The National Lottery International Promotions Auckland Park Germany
Emailed me that I won $850,000.00 and that I needed to email them my name, address, gender, phone number, email, etc. They instructed me NOT to email them back or write them a letter, as they would NOT respond to these. I did NOT enter any online sweepstakes, lotteries or any ...
Entity
The National Lottery
Categories: Offshore Gaming
8, Report:
#1318096
Posted Date:
Jul 21 2016
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: [email protected], two email address FRAUD, Surety Bond Claim, and More Wilmington Delaware
I Hired Joseph Bisogno and his company to file a claim against Wells Fargo for Mortgage Fraud/deceptive practices.
I Lost everything I had. This claim should have been easy as the State of NJ already contacted me and stated that what happend to me was outragesous but since my clai...
Entity
Loan Compliance Advisory Group Joseph Bisigno
Categories: Mortgage Companies
9, Report:
#1270471
Posted Date:
Nov 27 2015
BJM & Associates BJM Staffing Greedy Brenda Jane Moores, Phoney, Refused to pay wages due Lexington Kentucky
I do not recommend working for BJM & Associates, aka BRENDA JANEY MOORES. I can remember being sent on an assignment and working my butt off for the client and being treated horribly by the client. When I explained this to PEGGY, (Brenda's sister that was working for her at the time...
Entity
BJM & Associates
Categories: Employment Services
10, Report:
#1214305
Posted Date:
Apr 06 2015
Turner Little York Granville Turner James Turner Offshore bank accounts and companies York UK Nationwide
This company just want your money! They will arrange an offshore bank account and company name in Belize using FBME in Cyprus. This costs in the region of £600. This is all well and good until the bank is investigated by the US Government and all assets are frozen. So you go b...
Entity
Turner Little York
Categories: Art Gallery
