1, Report:
#1520657
Posted Date:
Oct 13 2022
Srivani Macphee / Srivani Sulam USCIS Not deport her AUBREY Texas
Written in first person of the criminal: Few days after my marriage I was asking my husband for 10,000 USD to pay off my debts. I was flirting with my husband's friend and my best friend's husband. My husband's friend and I were planning to use my husband to bring us to America. ...
Entity
Categories: Catfished, Federal Government, Government Corruption, Government Stupidity
2, Report:
#1428168
Posted Date:
Feb 21 2018
SriVani Sulam Vani, Joy Marriage Fraud Gaithersburg Maryland
Sri Vani Sulam is an Illegal Immigrant who committed marriage fraud for a green card but has not yet been apprehended by USCIS. I married her from Hyderabad, India name Sri Vani Sulam who I sponsored. Unfortunately she left me three months after arriving to America. I filed fo...
Entity
Categories: Dating Scam, Harrassing Women, Fraud, Adultery, Fraud. Phoney
3, Report:
#1425093
Posted Date:
Jan 25 2018
Jon MacPhee of Gaithersburg, MD Jon MacPhee of Vancouver, WA Jon MacPhee of Gaithersburg, MD is a rotten customer and an internet troll Gaithersburg Maryland
This low-life named Jon MacPhee from Gaithersburg, MD called me up to request an auto transport quote and then rudely hung up on me as I was explaining the process to him. I don't deal with clowns like him and I am sure glad it ended there.
Jon MacPhee enjoys terrorizing small busi...
Entity
Categories: Dead Beat Customers
4, Report:
#483898
Posted Date:
Aug 27 2012
Diamondsun Kennels The dog breeder has deceptively sold us 2 half-sibling dogs that both have genetic, hip-displasia problems; we need partial reimbursement. Orono, Maine
I bought 2 German shepherd puppies in 2005 & 2006 from Karen MacPhee, Diamondsun Kennels, PEI, Canada. Both dogs have (a) the same father, Harley von Diamondsun; & (b) moderate to severe hip displasia. Their hips were supposed to be guaranteed. Karen reimbursed me for half o...
Entity
Categories: Dog Breeders
5, Report:
#345108
Posted Date:
Jun 27 2008
TORNADO OFFICE SYSTEMS THIS COMPANY IS A SCAM DO NOT ORDER FROM THEM NO MATTER THE PRICES THEY GIVE YOU YOU WILL BE SORRY DARDANELLE Arkansas
I was contacted by a woman named Samatha Mason in Sept. of 2007 regarding office supplies. I was told that they were moving their company to Arkansas and needed to sell some of their supplies since it was easier than shipping everything across the country. She gave me great prices...
Entity
Categories: Office Suppliers & Stationers