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melanie ashraf

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1, Report #1347767


Jan 05 2017
08:26 AM
Melanie Slaughter Julia Melanie Slaughter, J. Melanie Slaughter, Julia Slaughter Another attorney takes your money and RUNS Ocala Florida
same thing happened to us Author: Morion County, Florida Lawyers: Melanie Slaughter Ocala, Florida
 
 
2, Report #1312252


Jun 19 2016
12:43 PM
Dream Finders Homes LLC Heron Isles Sales Team Melanie SimpsonRachel Gagnon Breach of contract- Failed to refund binder of $6,600 when I was denied financing. Claimed that I was in default. Orange Park Florida Author: Fernandina Beach, Florida Builders & Contractors: Dream Finders Homes LLC Orange Park, Florida  
 
3, Report #1295420


Mar 23 2016
09:43 AM
Aloha Kai Academy Aloha Kai Academy, Melanie Foster Adams Never send your kids here!!!! Aloha Kai Academy Aloha Kai Academy, Melanie Foster Adams Paia California Author: Paia, Hawaii Social Services: Aloha Kai Academy Paia, California  
 
4, Report #1278647


Jan 07 2016
01:33 PM
northatlanticlendinggroup I dealt with melanie Owens and Kevin melanie owens contacted me and was very pleasant, I had explained to her I had been ripped off by people saying that I have been approved, and also told her I would not do anything without this being put in writing. melanie faxed me a contract for the loan to my work place. I then Google her company and the website pulled right up,so here I had a legal document, a legit website, and the phone number on the website was the same number she and Kevin contacted me from, I was at ease,then $1500 dollars later no loan. I then had told Kevin to just send me my money back and I'd go else where ,he said let me process the return and it was going to take 20 days, needless to say I never received any return and now phone is disconnected and I just wanted my money back, thank you for your time Boston Massachusetts Author: williamston , South Carolina Internet Fraud: northatlanticlendinggroup Boston , Massachusetts  
 
5, Report #1275497


Dec 21 2015
09:37 AM
North atlantic lending group 02109 Danielle Turner, Melanie Owens, Amy Stevens, Kevin Scammed right before Christmas, with my Christmas money Boston Massachusetts Massachusetts It happened to me too. Author: Moberly Lake, British Columbia Loans: North atlantic lending group 02109 Boston , Massachusetts  
 
6, Report #1221178


Apr 08 2015
11:16 AM
Melanie Wong Lvyin Biotech We completed all SEO work & website rank gone up in one month only. But she was not ready to release the amount. She has 0 knowledge of SEO and usually hire SEO expert for one month only and don''t give their amount. She has done same with many others watch her profile carefully. Guiyang, Guizhou, China Internet Author: Noida, Alabama Search Engine Optimization: Melanie Wong Internet  
 
7, Report #1217542


Mar 23 2015
10:41 AM
SELBY GROUP Melanie Berney Provencher ,Debra Wingo FORCED OUT OF RENTAL HOME BY NON PROFESSIONAL WANT A BE PROPERTY MANANGER FLAGLER BEACH Florida Author: flagler beach, Florida Landlords: SELBY GROUP FLAGLER BEACH, Florida  
 
8, Report #1214369


Mar 09 2015
10:38 AM
Melanie Derma Essence scam Internet Author: Michigan Alternative Health: Melanie Internet  
 
9, Report #1196127


Dec 17 2014
04:11 PM
Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide Stuckus.com, 1-855-7882587, Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide New york Nationwide
Author: North Carolina Truck Dealer Repair: Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Nationwide
 
 
10, Report #1190399


Nov 20 2014
08:58 PM
Target Audience Online, aka GenerationX-Solutions Canada or HomeBusinessLeadCenter.com - Melanie Gouthro I ordered their 2Million targeted email campaign for $180. It also included some targeted ads as a bonus. Brandon, Canada Internet Author: san francisco, California Advertising / Deceptive: Target Audience Online Internet  
 
11, Report #1188092


Nov 11 2014
07:55 AM
Shaun Perry, Shawn Perry, Shaun of the pill poppers, Melanie Perry Incompetent irrigation system- - debary Florida Author: NEW YORK, New York Home Improvements: Shaun Perry debary, Florida  
 
12, Report #1184897


Oct 25 2014
09:51 AM
Jeanne Koehr takes client s fee's and proforms no work Bedford Massachusetts Melanie Law Author: delray beach, Florida Attorneys & Legal Services: Jeanne Koehr Bedford, Massachusetts  
 
13, Report #1182535


Oct 12 2014
04:11 PM
Hair Republic Melanie Fuentes fizzy Troll wrong color Hesperia California What?? Author: apple valley, California Hair Salons: Hair Republic Hesperia, California  
 
14, Report #1169740


Sep 09 2014
03:12 PM
Melanie Bonvicino Con artist, identity thief, embezzlement through blackmail, lies about her background & affiliations New york Nationwide New fact Author: New York, New York Celebrities: Melanie Bonvicino Nationwide  
 
15, Report #1172800


Aug 27 2014
06:37 PM
KEVIN CONN HAS BEEN FIRED FROM WINGSPAN PORTFOLIO ADVISORS FOR REPEATED ACTS OF MISCONDUCT AND NEGLIGENCE. KEVIN CONN WAS FIRED BY CEO STEVEN HORNE AFTER A CONTENTIOUS TENURE, WORKING AS A DIRECTOR, AFTER HE WAS DISCIPLINED FOR HAVING SEVERAL INAPPROPRIATE RELATIONSHIPS WITH SUBORDINATES AND AFTER HE WAS INSTRUMENTAL IN CAUSING WINGSPAN TO LOSE A MAJOR CONTRACT, ALONG WITH VP JUSTIN BELTER AND MELANIE PELLEGRINO, BOTH OF WHOM WHERE ALSO FIRED. KEVIN CONN DESTROYED MANY PEOPLE AND WAS HIGHLY DISLIKED AT WINGSPAN PORTFOLIO ADVISORS. KEVIN CONN WAS CUTTHROAT AND RUTHLESS AND KEVIN CONN BEHAVED AS IF HIS COWORKERS WERE ENEMIES INSTEAD OF TEAMMATES. KEVIN CONN'S 'AMBITION' BROUGHT OUT HIS CRUELTY. NOW KEVIN CONN HAS TAKEN DOWN HIS LINKEDIN PAGE TO HIDE HIS FAILED LEADERSHIP TENURE AT WINGSPAN PORTFOLIO ADVISORS. Carrollton Texas
Author: Dallas, Texas Mortgage Companies: KEVIN CONN Carrollton, Texas
 
 
16, Report #989253


Aug 07 2014
01:47 PM
Melanie Pellegrino - BEWARE OF THIS MANAGER! She is Corrupt, Incompetent And VERY Abusive to Staff. Caused Loss of a Major Client's Contract and Several Lawsuits against the Company! Carrollton, Texas
Melanie Pellegrino has been FIRED From Wingspan Portfolio Advisers Author: Plano, Texas Financial Services: Melanie Pellegrino Carrollton, Texas
 
 
17, Report #1157235


Jun 24 2014
06:57 PM
HOPE Retention Center Chris Ward, Melissa Page, Randal Carter, Lily Parks, Bryan Smith, Carol Acevedo, Melanie Kirk Patrick FRAUD! SCAM! DO NOT SEND THEM MONEY OR YOU WILL LOSE YOUR HOME WASHINGTON DC, LOS ANGELES Nationwide Author: oak lawn , Illinois Non-Profit Charities: HOPE Retention Center Nationwide  
 
18, Report #1156918


Jun 23 2014
04:05 PM
HOPE Retention Center Residential Community Outreach Services HOPE Retention Center Residential Community Outreach ServicesAlex Lee, Gina Wong, Chris Ward, Melissa Page, Gordon Lee , Lily Parks, Chris Ward, Bryan Smith,Carol Acevedo and Melanie Kirk Patrick, Foreclosure scam requesting cashiers check claiming to b loan modification scam ripoff california Nationwide Author: plymouth, Minnesota Loan Modification: HOPE Retention Center Residential Community Outreach Services Nationwide  
 
19, Report #1156495


Jun 21 2014
12:05 PM
INMAR Rebate Center INMAR Promotional Services Claritin-D Money Back Guarantee Del Rio Texas INMAR- Karen and Melanie Author: San Diego, California Advertising / Deceptive: INMAR Rebate Center Del Rio, Texas  
 
20, Report #1151120


Jun 02 2014
02:12 PM
Lollimops Himalayan Persian Cattery AKA Catinallity Kitten Mill Melanie Lowry AKA Annie Westlake Buyers  beware Escondido Nationwide
Author: Alliance, Ohio Cat Breeders: Lollimops Himalayan Persian Cattery AKA Catinallity Kitten Mill Nationwide
 
 
21, Report #1146414


May 13 2014
05:20 PM
Noble House Resorts Kona Kai Resort, San Diego, Joe, Melanie Esperon, Catering/Conference Dept. Lied over phone about price of AV set up, Sent a pre signed invoice, then charged 4 times that fee to my credit card and lied by saying I was bringing my own. San Diego, California Author: Lake Elsinore, California Caterers: Noble House Resorts San Diego, California  
 
22, Report #1111853


Apr 29 2014
11:25 AM
Interstate Roofing, Inc. Interstateroof.com Scott Riopelle, Brett Wilson, Melanie Altamirano, Brian Bailey, Tim Serantoni, Suspected insurance company collusion, Theft of services, lying re: warranty coverage, false accusations to steal business Rapid City South Dakota
MISUNDERSTANDINGS RESOLVED Author: Rapid City, South Dakota Home Improvements: Interstate Roofing, Inc. Interstateroof.com Denver, Colorado
 
 
23, Report #1137514


Apr 09 2014
11:05 AM
Skilled Trades Services Inc. Melanie Maslonka keeps texting my husband Charlotte North Carolina
False Author: Charlotte, North Carolina Employment Services: Skilled Trades Services Inc. Charlotte, North Carolina
 
 
24, Report #1134885


Mar 31 2014
10:34 PM
Lagotto Club Of America Mel Sykes, Adrienne Perry, Melanie Steel, Kathleen Correll, Jackie Barbieri, Lisa Sobon, Sandy Mignogna Club full of scammers, inferior dogs and misinformation Internet Just the facts Author: Santa Rosa, California Questionable Activities: Lagotto Club Of America Internet  
 
25, Report #1132011


Mar 19 2014
07:54 PM
Wolf and Fox, PC Melanie J. Rhodes THE ABSOLUTE WORST Albuquerque New Mexico Author: Albuquerque, New Mexico Lawyers: Wolf and Fox, PC Albuquerque, New Mexico  
   
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