201, 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...
SriVani Sulam, Gaithersburg, Maryland, 1
SriVani, Maryland, United States
202, Report: #1427955
Posted Date: Feb 08 2018
Adam Warren OpenJar Concepts A Bear With Pants Big Bully-Rips off Clients and underpays vendors Temecula California
Mr. Warren pens a children's book about bullying when he is one of the meanest, and biggest bullies people have ever met. He is also a racist and uses disparaging language when taking about people of color. A week ago I was at a conference and it was on everyone minds. This man wh...
Adam Warren OpenJar Concepts, Temecula, California, 1
JJ, Temecula, California, United States
203, Report: #1427039
Posted Date: Feb 03 2018
Community Fund, LLC, Owners Trying to steal my family property Oakland California
Community Fund,LLC is trying to steal my family property . They tried to take it from one of the family member who was living in it. They paid 3,500 to move out so they could fix they place up to help her. Her mother had just died a month before which was her world her support her b...
Community Fund, LLC, Owners, Oakland, California, 1
Myisha, Oakland, California, United Stat...
204, Report: #1426985
Posted Date: Feb 03 2018
Matt Landenberger Matthew Landenberger Stalking and harassment Hemet California
This man is a narcissistic psychopath. Do not accept any money or services from him. He gives women money and then later demands it back claiming it was a Loan. He has been harassing me and my family for weeks with delusional claims and threats. I’m posting the text messages as ev...
Matt Landenberger , Hemet, California, 1
Mary, Las Vegas, Nevada, United States
205, Report: #1426710
Posted Date: Feb 02 2018
Beserra Marketing and Consulting. Richard A. Beserra Marketing and consulting fraud Laguna Niguel California
Beserra led me on to believe that he was an attorney and was given a deposit for his consulting services. But when upon finding out he was not a retired attorney rather than a lawyer who was forced to resign with criminal charges pending from the state bar he has refused to return...
Beserra Marketing and Consulting. , Laguna Niguel, California, 1
13246, California, United States
206, Report: #1426637
Posted Date: Feb 02 2018
Brian Ly at Marquee night club Las Vegas Brian Ly or Brianly1 on instagram This person offered us private massage in room after meeting us in club and after getting our friends drunk took advantage of them Las Vegas Nevada
Where do we start? Me and my other 3 girlfriends were visiting Las Vegas. We were clubbing at intrigue night club when this Brian Ly guy approached us . He offered us to put us on Marquee guest list he told us he was a cleaner server there . We agree to go out following night He the...
Brian Ly at Marquee night club Las Vegas , Las Vegas, Nevada, 1
Karla, Las Vegas, Nevada, United States
207, Report: #1426496
Posted Date: Jan 31 2018
Curtis Alfrey Terrible, dishonest, deceptive Denver Colorado
Mr. Alfrey has been convicted of domestic violence with underlying charges of violation of protection order as well as harassment. In Denver District court case #16CR1348. He is currently on probation with required monitored sobriety, and supposed to be living in Texas. He also has ...
Curtis Alfrey, Denver, Colorado, 1
Robert, Aurora, Colorado, United States
208, Report: #1425014
Posted Date: Feb 07 2018
CPS, Dallas, TX Department of Family & Children Services After a long standing custody battle, i was awarded back custody of my daughter only to be taken 72 hrs. later Dallas Texas
My Name is Tracey and i am the proud mother of a beautiful 7yr. old little girl & since 6/15/15 I have been inot a ongoing custoxdy battle with my childs father who is also a registered sex offender, i have been takign care & providing for my daughter since the day she was b...
CPS, Dallas, TX, Dallas, Texas, 1
Tracey, Dallas, Texas, United States
209, Report: #1423764
Posted Date: Jan 18 2018
Emad Ghaly Emad Ghaly Realtor in Bayonne NJ and local areas. Emad I Ghaly He begins by acting as an angel in disguise and is really he especially loves to help single women that are in need with helpless children depending on them. Bayonne New Jersey
When I met Mr. Ghaly he seemed like an amazing person. I told him that I had the state helping me with the funds to obtain the apartment. He was completely OK with it he told me that he has worked with this agency before so that it wasn’t a problem. I gave him the paperwork to be ...
Emad Ghaly, Bayonne, New Jersey, 1
Karma for Helpless Families, Bayonne, Ne...
210, Report: #1423550
Posted Date: Jan 17 2018
K. Bradley Carr – Attorney at Law Carr & Woodall, PLLC Bradley Carr Law Firm in Utah RIPPED ME OFF Chicago Illinois
FRAUD WARNING: Attornet Bradley (Brad) Carr from www.carrwoodall.comUtah Bar No. 14428Bradley Carr, - I do not recommend Bradley Carr in Utah. Bar Number 14428Absolutely the worst experience. I got sucked in during the typical 250.00 interview. After plunking down 20k then anot...
K. Bradley Carr – Attorney at Law , Chicago, Illinois, 1
Stephanie, chicago, Illinois, United Sta...