1, Report:
#1534453
Posted Date:
Oct 03 2024
Kadeem Malik McPherson, kadeemsartwork took our money and ran away without providing the services we agreed Los Angeles CA
I am writing this report to warn others about the highly unprofessional behavior of Kadeem Kadeem Malik McPherson (operating through [Kadeem's Artwork](https://kadeemsartwork.myportfolio.com/)), whom I hired for an onsite project related to my company. As the CEO of a reputable busi...
Entity
Kadeem Malik McPherson
Categories: online photo editing, photography
2, Report:
#1533819
Posted Date:
Aug 17 2024
Jeff Levis Photography Trying to scam models to send them money using fake checks through FEDEX Mathews NC
This website posts ads on CRAIGSLIST for one thing. Then, when contact them it is a complete different lie. They are very good at looking legitimate until you Google JEFF LEVIS PHOTOGRAPHY. Then, a Facebook page of people being lied to pops up. They are sending very obvious bogus c...
Entity
Jeff Levis Photography
Categories: Modeling & Talent Agencies, Talent agency
3, Report:
#1521803
Posted Date:
Aug 12 2024
https://www.renewhearing.shop/ SCAM Utah company with PO Box refers returns to another legit company in NH reNew Hearing who owns the Trade Mark Internet
SCAM (https://www.renewhearing.shop/) Utah company, PO Box 1079, Pleasant Grove, UT 84062, US +1-800-390-6035 refers returns of RENEW HEARING SUPPORT Tinnitus pills to another legit brick and mortar company in NH reNew Hearing owned by my wife Laurie and myself Daniel Faneuf (http...
Entity
https://www.renewhearing.shop/
Categories: tinnitus cure pills
4, Report:
#1532636
Posted Date:
May 20 2024
Prestige Auto Sales Mohammed Hostile Encounter with Prestige Auto Sales Employee After Discovering Mileage Discrepancy Modesto, California
I had an extremely troubling experience with Prestige Auto Sales regarding a 2015 Ford Transit Connect XL. The vehicle was advertised with a mileage of under 100,000 miles, but the AutoCheck report revealed the actual mileage to be 112,377 miles. When I brought this significant disc...
Entity
Prestige Auto Sales
Categories: Auto dealer, Auto Dealer Repairs, Harassment, Harassment and Cyber Bullying
5, Report:
#1532643
Posted Date:
May 19 2024
Therese Riley (Adjudicator) Tera Riley, Theresa Riley, T. Riley, Arbitrator Riley of the LAT, Therese Riley Licence Appeal Board, Agent of Aviva Insurance, Snake Riley, made 13 judgements that were in favour of Insurance companies while working for Aviva Insurance and employed by the Ministry of the Attorney General to Represent the interests of the people. Piece of Greedy S**t Toronto, Ontario
The Ontario Trial Lawyers Association is calling for an immediate investigation into the case of Aviva Insurance hiring a government insurance adjudicator with the Licence Appeal Tribunal who accepted the position in June 2022 but stayed with the LAT until November of that year.
Du...
Entity
Therese Riley (Adjudicator)
Categories: Auto Insurance, Fraud, Government Services, Government Worker, Legal
6, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Inese Mitenberga
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
7, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
8, Report:
#1529809
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
My name is NGUYEN KINH DOANH. I am a journalist.
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by...
Entity
NGUYEN KINH DOANH
Categories: Case Of Investigation
9, Report:
#1529853
Posted Date:
Dec 09 2023
FAKE FAKE DOCTOR NGUYEN VAN HIEU INJURED MANY PEOPLE BECAUSE OF BURNING SKIN FOR TREATMENT
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by having skin burned and spit on.
Nick Ut (born Ma...
Entity
FAKE DOCTOR NGUYEN VAN HIEU
Categories: Medical Malpractice
10, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent