1, Report:
#1532451
Posted Date:
May 08 2024
Marion Leonard Scammed My Friend and I Of $17,950 Las Vegas, Nevada
Mary Leonard ( Marion Leonard ) scammed my friend and I off $17,950 ( seventeen thousand, nine hundred and fifty USD) She told us she was going to send us the puppies but never did. mill do anything to get my money back from her
Entity
Marion Leonard
Categories: Dog scam
3, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
4, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR
5, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
