1, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
3, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
John Edward Yarbrough & Pacific Capital Partners
Categories: Investment fraud
4, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
5, Report:
#940405
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
On Sept 12, 2012 I received a phone call? who stated that I was to be served with a summons in a few days to appear in court in California. I was being charged with financial fraud and internet fraud, slander, and he would have me beat up . I told him I did not know what he was talk...
Entity
Eric Sasha, Factor Exchange
Categories: Consumer Services
7, Report:
#1503810
Posted Date:
Jan 12 2021
Aleece Iman Walker Aleece Iman, Aleece Walker, Return of Sasha FRAUD ALERT Boca Raton Florida
Aleece Iman Walker prances around as if she is a top knotch, grade A reputable person when in fact she is nothing but a fraud. She works for American Express but yet is on the brink of ANOTHER bankruptcy, dodging her creditors, lying about her income and taking advantage of the sy...
Entity
Aleece Iman Walker
Categories: Beauty Skincare
8, Report:
#1492188
Posted Date:
Jan 02 2021
Sasha Stone Alexandria Stone Skyrock Consulting Spent some months lying to colleagues getting the business cyber bullied Vancouver British Columbia
2020 A Year To Remember
It's important to be extremely careful when dealing with #AlexandriaStone in business it's critical to be aware if you hire Alex do a major background check all of these allegations are true! Alexandria had to change her name from #SashaStone to #Alexandria...
Entity
Sasha Stone
Categories: Scam artist, Return Scam
9, Report:
#1500446
Posted Date:
Oct 01 2020
Citizens For North Phoenix Strays North Phoenix Animal Rescue Stated they would board a puppy for a week paid them $200.00 and they readopted my puppy Sasha to someone else. Phoenix AZ
Adopted a chow puppy Sasha on June 25, 2020 on July 3 wanted to return the puppy because of a family Co-vid crises in the familyl. When the rescue came I changed my mind and asked if they would board the puppy for a week. (tape recorded) They took my money took the puppy and all the...
Entity
Citizens For North Phoenix Strays
Categories: Animal Rescue, Nonprofit Organizations
10, Report:
#1492337
Posted Date:
Feb 28 2020
Sasha Stone Alexandria Stone Alex Stone Sasha Diamond Sasha Aka Alex misleads you to believe she’s honest and sweet. Vancouver British Columbia
Sasha Stone is living in Vancouver BC
Sasha is Alexandria Stone and from what we discovered It’s best to not trust her with anything personal or business. Beware of sharing or engaging you will suffer as we all have until you get tough and if you get cyber bullied she’s respons...
Entity
Sasha Stone
Categories: Scam artist, Airbnb cancellations