1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
2, Report:
#1531751
Posted Date:
May 10 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
3, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
5, Report:
#1528485
Posted Date:
Sep 01 2023
Neal graber Neal B Dr Graber, Neal Graber, Neil Graber, N Graber, Neal Bennett Graber, Graber Bennett Neal, Neal B Garber, Bennett Graber Neal, Neal Graber of Connecticut Shelton CT
You should not have faith in Dr. Neal Graber or Neal Graber of nealgraber.com since he might pursue you. He fits the sociopath category. He'll locate you using the information he finds. Additionally, he might brutally abuse people he cares about. This honest critique of Ne...
Entity
Neal graber
Categories: Dentist
6, Report:
#1524579
Posted Date:
Jul 27 2023
Allie Press, www.alliepress.net Allie Press, Baby Sitter Allie Press, - Absolutely the worst baby sitter on the planet - DO NOT HIRE!!!
THE WORST BABYSITTER ON THE PLANET!
Its been some time since this young lady (ALLIE PRESS) babysitted our child, my wife just informed me last week what occured a while back and I literally blew my top off. My wife and I had a night on the town and we left ALLIE in care of our chi...
Entity
Allie Press, http://www.alliepress.net
Categories: Acting job, Babysitter
7, Report:
#1527327
Posted Date:
Jul 04 2023
Permaseal USA Ben Jensen CEO Neil Kelley Oerations Director Ben Jensen CEO, Permaseal USA, not honoring a 25 year warranty/quarantee for service and product. Chesterfield MO
Permaseal USA, located in St. Louis County Missouri, is not or has not, honored a 25 year warranty that was included in the selling of their deck sealing treatment. I have been ignored presently when calling this company about the rot and deterioration of my wood deck; which was tre...
Entity
Permaseal USA
Categories: repairs and services, Building Contractors
8, Report:
#1526651
Posted Date:
May 29 2023
Interwest Restaurants Amanda Kerr Tim Hortons Neil Kerr Fraser Health found hazards, breeding ground for egg-laying insects Burnaby British Columbia
On May 24, Fraser Health conducted an extensive inspection at the Tim Hortons at 3433 North Road, a location managed by Interwest Restaurants. The two-hour review revealed multiple critical health hazards, adding fuel to the recent controversy surrounding the establishment's lax po...
Entity
Interwest Restaurants
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant
9, Report:
#1525419
Posted Date:
Mar 29 2023
eHarmony eHarmony Will Steal Your Money Los Angeles California
rarely make posts like this.
Beware! Beware! Beware of eHarmony!!!!
If you think that eHarmony is a 'Christian' company (just because it was founded by Dr. Neil Clark Warren, a 'theologian'), you need to think again. 'Doing unto others as they would have others to do unto them' ...
Entity
eHarmony
Categories: Online dating, ONLINE DATING
10, Report:
#1217890
Posted Date:
Feb 22 2023
fed arm neil mehta sent wrong ammo, no response, fake address Fort Smith Arkansas
Won 500 rounds of 38 special +P ammo on gunbroker, and they sent out 380 acp. i have left messages and tried to email but now their gunbroker account is disabled. i tried to shoot this in my 380 and it wouldnt even cycle and got my pistol really dirty and covered in thick carbon. af...
Entity
fed arm
Categories: ORGANIZED CRIME
