1, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
3, Report:
#1514603
Posted Date:
Feb 25 2022
Michael Petrushansky , CPA Olga Zhdanova, Preparer Olga Zhdanova misled me and stole $500 NYC New York
Olga Zhdanova fraud thieves stealing stay very far away lic # P02215494 preparer of Taxes a Michael Petrushansky CPA Firm. Located at 2606 East 15th Street, Brooklyn NY 11235. Office phone 718 621 0803 and Olga Zhdanova Cell Phone is 9179716273. Fraud Beware Brooklyn CPA State and ...
Entity
Michael Petrushansky , CPA
Categories: Income Tax Service, Income tax
4, Report:
#1512497
Posted Date:
Dec 07 2021
Valeriya Agupov/RussianCupid.com/Mamba.ru Lera Asked for money for flight and sad story about grandmother being sick with COVID Luhansk
I never send any money to this person but would like her to be reported as a scammer operating out of Luhansk and Rostov-on-don Russia. I found out she was married from her instagram page @lerunya.a. This person is using same stories as other scammers......She is a doctor, parents...
Entity
Valeriya Agupov/RussianCupid.com/Mamba.ru
Categories: Online dating
6, Report:
#1505941
Posted Date:
Mar 11 2021
Dr Olga Segal, MD segaltelenet.com actively hurts patients Mill Valley California
Perhaps the worst psychiatrist in the entire world, Doctor Olga Segal is the antithesis of the hippocratic oath. She is a narcissistic and greedy mental health provider looking to score a quick buck on her customers, who are unfortunately patients in need of care. She will be late...
Entity
Dr Olga Segal, MD
Categories: Medical, Online Psychiatrist
7, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
8, Report:
#1498533
Posted Date:
Aug 07 2020
Paul Ling PEMM REAL ESTATE GROUP, INC PAUL LING REAL ESTATE BROKER THAT ACTS AS A PRINCIPAL AND CIRCUMVENTS BROKERS AND AGENTS License # 00978999 3/2016 A broker that act as principal to buy off market properties from other brokers / agents and will circumvent Los Angeles California
On March of 2020, this animal approached my wife to get a list of off market properties. My wife that is a real estte agent gave him the information on a property on Magnolia AND this SOB used his own agent and purchased it directly from the owners
Below is the email he received fro...
Entity
Paul Ling PEMM REAL ESTATE GROUP, INC
Categories: Real Estate
9, Report:
#1497326
Posted Date:
Jul 08 2020
Auto Go Services, Inc Olga Vega - President Total Scam - Liars - Cheats - Unauthorized - Unprofessional - Ripoff Miami Florida
Do you like working with unprofessional young people that do not understand contracts, protocols, procedures... people raised in other countries that come here and do not have the business acumen or the moral compass most consumers prefer... especially when trusting your vehicle wit...
Entity
Auto Go Services, Inc
Categories: Auto Shipping Companies
10, Report:
#1490917
Posted Date:
Jan 27 2020
Iris Industries Olga at Iris Industries, iris-911.com, Olga I. Acevedo, Customer Refuses To Pay $25,000 bill Yardville New Jersey
We sold Iris Industries silicone fluids in 2017 - they were eager to receive in the material, but once it was received they went off the radar. The woman who owns this company is Olga I. Acevedo. After she received in the material, she made up excuses about paying it back and ev...
Entity
Iris Industries
Categories: Theft Of Services