1, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
2, Report:
#1523633
Posted Date:
Jan 03 2023
Sonia Checcucci Sonia Checcucci stole my money and and my investment money in Cann Dollar of 125,000 Zurich Zurich
Sonia Checcucci is a fraud and the money always turns out missing around her. I put in a lawsuit before and it did not work and I'm putting another lawsuit on now because of the 125,000 that was missing. You should never work with this woman and she will always tell you nice things ...
Entity
Sonia Checcucci
Categories: Fraudulent financing
3, Report:
#1515757
Posted Date:
Feb 03 2022
Dynamic weapons solutions Sonia A Jones, director of sales/ Admin Sold me the wrong parts, did not replace them Huntington Beach California
Beware of this company. They have a bad reputation and a history of poor customer service.
They sold me the wrong parts and will not replace them after I returned the parts to them.
They will not return emails of phone calls.
Avoid doing business with them. A simple internet search ...
Entity
Dynamic weapons solutions
Categories: Firearms
5, Report:
#1506202
Posted Date:
Mar 19 2021
Sonia Griffiths GSD-Ranch Anthony Griffiths Breeder @redyorky Griffiths Sonia Dogs on Facebook Mislead by Advertised in writing and verbal stated that she sells AKC Toy purebred Yorkshire Terriers ( Yorkie) The male we purchased for $3000 is not a AKC Toy Citra Florida
On Feb 27 2021 , We purchased a male Yorkie from Sonia Griffiths GSD-Ranch he was almost 9 weeks old at that time. We were told the puppy weight is 2.1 LBS and that he is a pure bred AKC toy class Yorkie. He looked bigger than 2.1 lbs but we took her word since we drove 5hrs to ...
Entity
Sonia Griffiths
Categories: Dog Breeders, Dogs, Dog Breeder
7, Report:
#1497039
Posted Date:
Jul 01 2020
South Bay Mercedes Sonia Gonzalez sonia gonzalez, babak, terrible customer service and time / money ripoff due to racism torrance california
I'M SHOCKED at the reviews on this place but my mother isn't, and that is the saddest part about all of this, is how MINORITIES and ELDERLY are treated here! I came in for an 8:20am appointment. My mother received an email indicating there was a recall on the airbag, and in the ...
Entity
South Bay Mercedes Sonia Gonzalez
Categories: Auto Dealers
8, Report:
#1491430
Posted Date:
Feb 08 2020
SONIA GRIFFITH SOLD ME 2 GERMAN SHEPHERDS AND BOTH HAVE BEEN DIAGNOSED WITH HIP DISPLASIA HICO
SONIA GRIFFITH GUARANTEED BOTH SHEPHERDS AS HD FREE AND TO OUR DISMAY BOTH HAVE BEEN DIAGNOSED WITH HD. OR FEMALE HAS HAD HER HD REPLACEMENT AND OUR MALE IS NEXT THIS SUMMER AT A COST OF $6200 PER HIP. SHE IS NOW NOT ANSWERING CALLS OR EMAILS AND IS IN TOTAL AVOIDANCE . VERY DECEITF...
Entity
SONIA GRIFFITH
Categories: Dog breeder
9, Report:
#1491309
Posted Date:
Feb 05 2020
plasmanet freelotto freelotto i hit all 6 number on 3/4/2018 and won $80000.00 new york new york
i hit all 6 number on 3/4/2018 and won $100000.00 for two cars or $80000.00 cash i took the cash over 5 payments of $16000.00 they paid me 4 payments of $16000.00 but i never recived the last $16000.00 its has been 19months sonia (1-212-931-6760) was the person i have been taking ...
Entity
plasmanet freelotto
Categories: Lottery, International lotto, Lottery scam
10, Report:
#1489825
Posted Date:
Jan 02 2020
Insurance Agent SONIA ESPINELI Sonia Muñez-Espineli Sonia Muñez-Espineli Sonia Espineli the life insurance sales agent that will take advantage of you Manhattan New York
Sonia Espineli aka Sonia Muñez-Espineli is not trustworthy I got a life insurance police it turns out that I actually didn't need. Did not even bother to think about what my needs are and instead sells me a policy that was not needed at all. Maybe just for higher commissions etc. S...
Entity
Insurance Agent SONIA ESPINELI
Categories: Life insurance, life insurance policy, Life Insurance Sales
