1, Report:
#839346
Posted Date:
Nov 08 2024
The Hear Now, Simon Wilby Slick or shiny, not bran new, Con artist. Internet
Where does one begin? 7-million dollars in fraud, all for nothing, deportation of a want to be citizen who rips off honest local folks. He's been arrested and convicted already by the security commissioner in Calgary, AB. (7-M) along with his fall-guy Mike Sirmon who represented The...
Entity
The Hear Now, Simon Wilby
Categories: Miscellaneous Electronics
2, Report:
#1534862
Posted Date:
Nov 08 2024
Sona Bhatia Concerning behavior and Suggestion to Improve Workplace Environment Albertson NY
I am writing to express a concern about a specific behavior I’ve observed from Sona Bhatia, a technical recruiter at an Organization Name. It seems that Sona Bhatia may exhibit overly assertive or intimidating behavior towards colleagues in lower-level positions involved with the ...
Entity
Sona Bhatia
Categories: outrageous behavior, unprofessional, demanor issues
3, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
4, Report:
#1534774
Posted Date:
Nov 03 2024
outschool.com They steal your money! Internet
We have taken over 1,500 classes on outschool.com. I know this platform very well. They changed their refund policy recently, and it is essentially their theft policy! If you read it, it tells you exactly how they plan to steal your money, and the teacher's money. They are rolling o...
Entity
outschool.com
Categories: education, Education & instructor, Educational Teacher, Online education
5, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
6, Report:
#1534751
Posted Date:
Nov 01 2024
Lizianne Carter at getgrowai.com is a liar and a thief stole our money and providing no service-stay away from this fraud Internet
Get grow ai is a scam!
Get grow ai is not a good company. it is run by a scam artist that lives in Romania. They stole our money and provided nothing- They claim they have a propriety software that shows how much we have made , but it's BS. Do what we did and save yourself a fort...
Entity
Get Grow AI
Categories: Fraud, Scam artist, Theft
8, Report:
#1534707
Posted Date:
Oct 28 2024
Maverick Miles Nehemiah Certified Child Pedophile Preys on Women with Children and Cons Money from you Pacoima CA
This individual is a 64-year-old man with a silver-tongued charm that he uses to weave convincing stories, especially targeting single mothers with young children. He presents himself as a successful, seasoned businessman, claiming to have years of experience in the collectible auto...
Entity
Maverick Miles Nehemiah
Categories: Scam artist
