1, Report:
#1518051
Posted Date:
Oct 12 2022
Kleo Healthcare Corporation Mrs. Racheal Adams Interview with Mr. Lauren Miriam They only want to talk on skype or messenger. They want to send a check for equipment and want my infrormation. They wont give me a number to home office or a address. only saying its in middle east.
I got a text late Saturday April 30th at 7:17 wanting a interview right then. They asked questions that werent along the lines of what i applied for. When I asked if a scam they said no. When i asked for company info like home office phone number they didnt responded with it. When ...
Entity
Kleo Healthcare Corporation
Categories: Check-cashing scheme, Healthcare Centers, healthcare
2, Report:
#1437125
Posted Date:
Sep 17 2022
Fire Island Animal Rescue They have not filed IRS accounting for more than 3 years. Donations unaccounted for.
Fire Island Animal Rescue, LTD. December 14, 2016 · I cannot tell you how frustrating it is to hear that there are unspayed and unneutered cats repopulating in Ocean Beach. My posts are only meant to create awareness of the responsibility of Animal Rescue. The clinic that we did...
Entity
Fire Island Animal Rescue
Categories: Animal Rescue Organizations
3, Report:
#1500781
Posted Date:
Oct 11 2020
Alterknit New York Miriam Mades Alter Knit Alter Knit New York AlterKnit Stitch Diction Scam Business stole money and merchandise, and now using intimidation practices to solicit additional money Brooklyn New York
On 01 -17-20, I mailed the business (Alter Knit New York) 4 expensive garments and 1 pillow to have repaired via Fedex tracking 779454689531. Alterknit New York advertises their services on-line through their website and on Facebook and Instagram.
They received the items and p...
Entity
Alterknit New York
Categories: Clothing Repair
4, Report:
#1486893
Posted Date:
Oct 26 2019
Shipping Cargo LLC Work from Home Scandal Doral Florida
They Offered me a work from home job as a shipping clerk. Employee Contract was executed packages was delivered to my home I inspected and mailed out to consumers per my job description one occasion I paid out of pocket for a shipment. I was advised I would be paid back so I sent re...
Entity
Shipping Cargo LLC
Categories: Remote work apps, RIP-OFF, Work from Home, shipping fraud
5, Report:
#1485855
Posted Date:
Oct 03 2019
Joseph Falsetta Joseph Falsetta suppose come to Florida to install the water softener & never came. 5 months waiting San Diego California
went to Deaf Expo in Kissimmee last May, saw the “water” & cookware. Joseph Falsetta was explaining how this & that works. Signed up yellow card. Few days later, he & lady friend came by. Miriam Sokoloff paid Joseph Falsetta $5,000 by check for the cookware & water softener. Coo...
Entity
Joseph Falsetta
Categories: Water system
6, Report:
#1479471
Posted Date:
May 28 2019
Emily Jeanne Miller Houghton Mifflin Harcourt Does THE NEWS FROM THE END OF THE WORLD by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Orleans MA
Does THE NEWS FROM THE END OF THE WORLD by Emily Jeanne Miller Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 ...
Entity
Emily Jeanne Miller
Categories: Copyright Infringement, Plagiarism
7, Report:
#1478699
Posted Date:
May 14 2019
Menifee Community Services Department Absolutely Reprehensible Customer Service Menifee California
This report is in reference to the Menifee Community Services Department locted at 29995 Evans Road, Menifee California 92586 and the adjacent Senior Center. Whenever I went to to offices and/or the senior center to make a payment for my daughter's dance class the unqualified part...
Entity
Menifee Community Services Department
Categories: Government Services
8, Report:
#1444944
Posted Date:
May 30 2018
Golden Asia Realty. Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley, Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley said they had a buyer for my time share in Mexico and I have not received any money for the timeshare or reimbursement of money I paid out New York New York
I was contacted by phone by Luciano Lama who said he had a buyer, Sika AG - Buyer Representative- Hiresh Mahto, that was interested in purchasing my timeshare in Mexico. First I was told that I had to get a Foreign Investor Permit (RFC) so I wired $5,200 dollars to Soluciones J...
Entity
Golden Asia Realty
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1431888
Posted Date:
Mar 01 2018
Executive Resort Solutions ESTAFADORES Y DELINCUENTES PROFESIONALES E INTERNACIONALES. Orlando FloridaExecutive Resort Solutions SCAMS AND PROFESSIONAL AND INTERNATIONAL CRIMINALS. Orlando, Florida
Saludos Cordiales.Efectivamente se trata de un esquema planificado de fraude, estafa, robo, mentiras, engaño, y hasta intimidación. Lo llaman a usted a toda hora del día, incluso en las noches. Se presentan como el licenciado este o aquel. Le ofrecen una hermosa oportunidad de ne...
Entity
Executive Resort Solutions
Categories: Dating Scam, Email & phone scam, Scammers, Short term loan scams, Scam, Rental Scam
10, Report:
#1427800
Posted Date:
Feb 07 2018
MIRIAM DELORES LEWIS DAMAGE MY SEMI TRUCK, STOLE MY 430$ BRAND NEW GPS DEVICE FROM MY TRUCK, LIE TO ME THAT SHE IS GONNA RETURN TO WORK, MADE ME BUY HER FLIGHT TICKET MADE RESERVATION TO HOTEL FOR HER, WAIT FOR HER AT THE AIRPORT, AND NOT ANSWERING MY CALLS ON THE END Myakka City Florida
MIRIAM D.LEWIS WAS DRIVING MY SEMI TRUCK FOR 2 OR 3 WEEKS. SHE ASKED ME TO BUY HER NEW GPS ( SAYING SHE DOES NOT HAVE ONE, I GAVE HER CASH AND SHE BOUGHT HERSELF GPS. I GAVE HER 300$ AND SHE ASKED FOR MORE SAYING THAT THE ONE FROM 250$ ITS NOT GOOD AND SHE NEED BETTER. I GAVE HER 10...
Entity
MIRIAM DELORES LEWIS
Categories: Trucking, spam, Electronics, theft, theft