1, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Categories: Child Predator
5, Report:
#1531767
Posted Date:
Mar 22 2024
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Elizabeth is a total SCAM artist and fraudster. DO NOT TRUST her with any financial transaction or dealing. She is an accomplished SCAMMER who has been banned by Paypal and other payment services for fraud. Her email handle is LizPurr86 and she resides in a home that was formerly ow...
Entity
Categories: Bank fraud, Banking - Credit Cards, collection agency, Conartist, Possible Fraud
8, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
9, Report:
#1531575
Posted Date:
Mar 11 2024
Mr. B's Concrete Brian Williams Refusing to repair/repour poor workmanship tonawanda new york
This company poured our driveway and sidewalk two years ago. one week after the pour a crack appeared spanning across the sidewalk. I spoke with the owner, Brian, who stated I figured that would happen because he poured the sidewalk after the drivway. He assured me the crack would n...
Entity
Categories: CONCRETE DRIVEWAY
10, Report:
#1531550
Posted Date:
Mar 10 2024
The Queen's Spa Advertised as a medical spa(False Advertisemnt) williams lake BC
Advertised as medical spa with no proof of medical training. Nothing on the service list is considered menical & is false advertisment!
Entity
Categories: Beauty Medical Spas