1, Report:
#1465438
Posted Date:
Nov 11 2018
BTC Mining Factory Derek Deresh Kumar Deresh Michael Lajtay Benedict Petit Ponzi Scheme/ Fraud Internet
This scam was perpetrated by individuals (Derek Deresh & Michael Lajtay) fraudulently represented business opportunity to invest in a Bitcoin mining scheme ostensibly in Iceland. Such funds were unavailable for a short-term lock-up period (45-90 days), and then the account...
Entity
BTC Mining Factory
Categories: Bitcoin Fraud, Bitcoin mining
2, Report:
#1360938
Posted Date:
Mar 10 2017
Irina Deresh DMD Irina Deresh French Bulldog, mobile.myymd.com, frenchie.homestead.com, Blue Panther, 617-454-4584 Scam Artist, Fraud, Liar, PuppyMillBreeder Brookline Massachusetts
On March 9th, 2017 my son and I went to meet Lord a 14 week old French Bulldog Pup that we were purchasing from Irina Deresh, DMD after weeks of texting back and forth. After looking online for a French bulldog breeder Irina Deresh came up a few times so I went on her site Frenchie....
Entity
Irina Deresh DMD
Categories: Dog Breeders
3, Report:
#1360220
Posted Date:
Mar 07 2017
Moonshine Russian blues Irina Deresh, Blue Panther Dishonest, fake and will tell you anything to sell an animal (cat or dog) Newton/Brookline Massachusetts
I came accross her name and can't believe she is still selling animals! I wrote this as I want others to be aware of her and her scams in order to save another family from heartbreak. She is deceiptful and dishonest. She will take your money, tell you anything that will sell a...
Entity
Moonshine Russian blues
Categories: Cat Breeders
4, Report:
#1223394
Posted Date:
Apr 19 2015
Hellenic Bank, Cyprus, Greece - Irena A Georgiadou Chairwoman Board of Directors Nigerian-type scam over LinkedIn Internet
I was contacted over my professional LinkedIn profile by someone who claims to be Irena A Georgiadou, Board Member of Hellenic Bank in Cyprus. The profile looks real, but other things don't check out and point to people in Nigeria. Just posting this, so it can be found on Google whe...
Entity
Hellenic Bank, Cyprus, Greece - Irena A Georgiadou Chairwoman Board of Directors
Categories: Banks
5, Report:
#1178735
Posted Date:
Sep 23 2014
Irina Deresh Bad breeder Brookline Massachusetts
I went to irina Dereshes house where she had advertised Russian Blue kittens. Supposedly having all up to date shots pure breeds and of course, pedigree papers. this is 2 weeks ago on date of our meeting. We arrive at the location and the first thing th...
Entity
Irina Deresh
Categories: Unusual Rip-Off
6, Report:
#783497
Posted Date:
Oct 01 2011
THE SALON BY MAXIME IRENE MALINSKY the truth to save your home and family and your money along with your money BEVERLY HILLS, California
IRENE MALINSKY OR IRENA OR ON DATING SITES PENELOPEPRINCESS OR LAQUEEN OR KRASOTKA654.THIS THIEF IS A LIER AND HEARTLESS WHORE WITH NO BLOOD OR GOD IN HER.A TRUE SELFISH ACTRESS THAT NEEDS MULTIPLE C*KS TO FEEL GOOD.EXPECTS MONEY AND TO BE TAKING CARE OF LIKE A TYPICAL RUSSIAN MF WH...
Entity
THE SALON BY MAXIME
Categories: Beauty Salons
7, Report:
#617624
Posted Date:
Jun 29 2010
Tina Norris of TNT mgmt Intergreat, Christina Norris, Theresa Catanese, C Taylor agency, Emma Berry, Jade Rathbun, Steve Berry, Julia Warren, Marilyn Mays, TNT MANAGEMENT, TNT. molli Funk of Molliwood Productions awarded Civil Harassment charge in the California courts against Tina Norris of TNT MGMT for false reporting and harassment! Des Moines, Iowa
Molliwood Productions was owed in the thousands by TNT MGMT, Tina Norris of Des Moines Iowa, as well as her business partner C TAYLOR AGENCY. Molli Funk won the lawsuit along with several others who sued/won against Theresa Catanese. TNT MGMT Tina Norris paid up knowing her agency w...
Entity
Tina Norris of TNT mgmt
Categories: Sports Instruction
8, Report:
#460594
Posted Date:
Jun 11 2009
Adara Dahab Baraka ZAMAN & ASSOCIATES ZAMAN & ASSOCIATES MALAYSIAJohor - Malaysia. OtherMALAYSIAJohor - Malaysia.
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I made
The doctor says that I will be moved to the Intensive ca...
Entity
Adara Dahab Baraka
Categories: Criminal Justice System
9, Report:
#441756
Posted Date:
Apr 27 2009
Crossland Credit This company lied and misrepresented inself. I paid for a service and was never given any help taking care of my credit repair. They lie and avoid your phone calls . they no longer have a working number. Thanks for nothing Michelle Irena and Mike Petroski if that is reallly your names! BEWARE of who you trust! Orlando Florida
This company makes promises and lies from the start. They say they are going to bring up your credit score and are disputing things and nothing is done.they avoid and donot return phone calls and now no longer have a working number,.They will suck you in with a story . Thanks Irene ...
Entity
Crossland Credit
Categories: Telemarketers
10, Report:
#1033573
Posted Date:
Jan 05 2009
Irena Deresh BostonKennels.com Misleading, Unreliable, and Not Trustworthy importer of French Bulldogs and other Breeds Newton Massachusetts
I visted Irena Deresh and her two puppies she had for sale on 2 seperate occaisions and decided to purchase a female French Bulldog. Her home is like a mini zoo, yet maintains it just enough as to not set off too many alarms. Upon settling on my pup, I placed a deposit on what I tho...
Entity
Irena Deresh BostonKennels.com
Categories: Animal Abuse
